Job Description

:
SME LEVEL:
?Basic Requirements (Must to have)
?Good Verbal & Written Communication skills
?Should have good MS-Office skills
?Has been in a Client Facing role
?Willing to Work from Office (Hybrid)
?Willing to work in US Shifts (No Rotational shifts)
?Immediate Joiner (Preferred)
?Domain skills (Must to have)
?Experienced on SWIFTs
?Experienced on Transaction Monitoring / Sanction Screening/Wire
processing/Investigations
?Wing to Wing Understanding of settlement systems especially the US specific ones -
Fed/Chips/NACHA etc?
SPE LEVEL:
?Basic Requirements (Must to have)
?Good Verbal & Written Communication skills
?Should have good MS-Office skills
?Willing to Work from Office (Hybrid)
?Willing to work in US Shifts (No Rotational shifts)
?Immediate Joiner (Preferred)
?Domain skills (Must to have)
?Experienced on SWIFTs
?Experienced on Transaction Monitoring / Sanction Screening/Wire
processing/Investigations
?Wing to Wing Understanding of settlement systems especially the US specific ones -
Fed/Chips/NACHA etc
?
?
TL Level:
?Basic Requirements (Must to have)
?Good Verbal & Written Communication skills
?Should have good MS-Office skills
?Has been in a Client Facing role
?Should have min.1 to 2 years of People Management Experience(Must be an on
paper TL/TM)
?Willing to Work from Office (Non-Hybrid)
?Willing to work in US Shifts (No Rotational shifts)
?Immediate Joiner (Preferred)
?Domain skills (Must to have)
?Experienced on SWIFT
?Experienced on Transaction Monitoring / Sanction Screening
?Understanding of settlement systems especially the US specific ones -
Fed/Chips/NACHA etc
Requirements
Requirements:

• Experience in the international banking domain

• Strong verbal and written communication skills

• Analytical skills

• Attention to detail

• Excellent data entry skills

• Strong math, reconciliation, and accounts skills

• Ability to work quickly and accurately while maintaining acceptable standards of workmanship

• Quick learner with the ability to retain a high volume of information

• Ability to recognize and escalate any discrepancies identified or noticed while processing

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International Payment Processing Specialist
We are looking for an individual with experience in payment processing, particularly in international funds transfer, SWIFT, ISO MX messages, Federal Reserve Wire Transfer Payments, and Foreign Exchange Payments. Knowledge of message types such as SWIFT, FED WIRE, CHIPS, Telex, and IntelliTRACS system is an advantage.
Responsibilities:

• Perform moderately complex operations duties in support of a service center or department environment

• Collect data and prepare related operational reports

• Prepare input forms for automated data processing systems

• Utilize the company's internal operations to perform duties

• Coordinate projects and furnish information to authorized persons

• Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation

Job Expectations:

• Strong knowledge of payment investigations and various case types

• Strong knowledge of SWIFT messages and Fed Messages

• Ability to multi-task effectively and interpret documents or requests received

• Strong verbal and written communication skills

• Attention to detail and excellent data entry skills

• Good math, reconciliation, and accounts skills

• Ability to work quickly and accurately while maintaining acceptable standards of workmanship

• Quick learner with the ability to retain a high

Skills Required