Senior Associate - Payment Operations

London, Greater London
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Our client, a leading International Bank, is looking for a Senior Associate in their Payment Operations department for their Harrow Office.

Job role:

Ensure timely and accurate processing of all incoming and outgoing payments for Individual and Corporate clients, Credit, Operations and Liability departments within stipulated guidelines.

Job Responsibility:

Responsible for the verification of the authenticity of all payment instructions from Finacle and other related applications.
Responsible for the verification of all outbound remittances for subsidiary and wholesale banking customers like individual, corporate services, syndication, FIG and investment payments.
Responsible for the verification of all Finacle/SWIFT Connect customer remittances.
Responsible for the verification of all inward/outward position advised to the Dealers and Treasury Settlement Department through Request Management Services.
Responsible for the verification of all incoming remittances.
Responsible for the verification of all currency bookings.
Responsible for the timely and appropriate resolution of customer queries, and any other queries relating to reconciliation, SWIFT, or received by email.
Responsible for end of day check for SWIFT/FTI/Intranet and OFAC Station and confirmation that all day's payments were processed.
Respond to Audit findings and implement recommendations.
To ensure monthly MIS to prepare and submit to Management.
Any other duties as delegated by Head of Operations, Deputy Manager or Assistant Manager.Competency:

A good degree in finance or business
3-5 years previous experience of Banking Operations from financial services industry
Previous experience of managing/supervising staff
Strong planning, organising and monitoring ability and experience; an effective time manager
Must be able to boost staff morale - developing mutual understanding and trust within the team and engendering a positive workplace environment
Commitment to Excellence
Team Building
Change Management
SWIFT/CHAPS, BACS and SEPA
IT skills and systems used (including Excel - Macro)Key Interactions/Networks:

Work with Financial Institutions, Overseas and Indian offices of the Bank, Information Technology department, Accounts department, TSD, CBD, Syndication, Credit, Retail Branches UK, NRI, Remittances, Liability Operations, Internal Audit, HR, Legal & Compliance and Trade department.Reporting Relationship:

Assistant ManagerPerson Specification:

Excellent organisation skills
Must be able to stay calm and focused while working in a challenging and deadline driven environment
Excellent interpersonal skills - patient, tactful and approachable, works well with others, motivates and encourages
Excellent verbal and written communication skills
Excellent problem solving skills - uses initiative to develop effective solutions to problems

Job Info
CV-Library logo
Job Title:
Senior Associate - Payment Operations
Company:
CV-Library
Location:
London, Greater London
Salary:
£26500 - £32000 Per annum
Posted:
Mar 31st 2025
Closes:
May 1st 2025
Sector:
Accounting, Financial & Insurance
Contract:
Permanent
Hours:
Full Time
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