Analyst, Specialist, SWIFT Operations, Corporate Banking, Technology and Operations

Business Function

Job Purpose

• Handling Swift operations, Swift Ops controls
  

Key Requirements

Key Accountabilities

• Handling Swift Operations as per prescribed RBI Guidelines and Handling LEA related notices for IBG segment as Back up
  

Job Duties & Responsibilities

• Responsible as an team member and handle Swift operations, including monitoring and controls as per RBI guidelines as an Primary role
• Monitor AMH applications and highlight exceptions
• Liaise with stakeholders and actively participate in Swift AMH UAT
• Participate in Swift AMH activities to stay updated on industry trends and best practices
• Monitor and control Swift operations as per RBI guidelines, ensuring compliance with regulatory requirements
• Maintain accurate records and documentation to ensure compliance
• Demonstrate knowledge of trade and remittance processes
• Back up for LEA Ops role and Unit initiated Projects and perform adhoc activities
  

Required Experience

• Minimum 3-5 years of experience in a similar role within the banking or financial services industry
• Strong understanding of Swift operations, monitoring, and controls
• Proficient in analysing and resolving AMH application exceptions
• Excellent communication and stakeholder management skills
• Ability to work independently and as part of a team
• Adaptable to changing priorities and able to handle multiple tasks simultaneously
• Analytical mindset and problem-solving skills
  

Education / Preferred Qualifications

• Graduate/Postgraduate
  

Core Competencies

• Performance & Results Orientation
• Strong communication and persuasive skills
• Teamwork
• Professional Excellence
• Operational, Product and Process Risk Management
• High level of thinking and execution capabilities
  

Technical Competencies

• Good knowledge on Microsoft applications - Should be proficient in Excel
• Basic understanding of transaction banking products and associated technology platforms and operational procedures
  

Primary Location

Job

Schedule

Job Type

Job Posting