Handle inquiries from global clients and work towards their effective resolution.
Handle varied inquiry types like UTA, BCNR, Amendment, Recall as per standard operating procedures.
Review, research, and dispose of funds transfer by crediting client accounts or returning funds to the remitting bank.
Review, research, and re-effect funds to beneficiary banks as per amendments.
Review and process accounting for compensation claims on behalf of clients.
Required Qualifications, Skills and Capabilities:
Minimum 2 years of experience in Global Investigations
Graduates with good academic record.
Experience and a working knowledge of various aspects of funds transfer Operations. 2 years of experience in a backoffice operations of a reputed foreign bank or it’s processing arm/private sector bank/public sector bank as a supervisor
Working Knowledge of SWIFT & international payment conventions & practices
Good Interpersonal skills to be able to communicate internally or externally and at all levels and should be a team player.
Excellent written & oral communication skills in English.
A proactive approach to problem solving, taking ownership of issues and having the determination to follow through. Escalate issues as appropriate.
Strong PC and analytical skills.
Knowledge of MS Access, Excel, PowerPoint, and Word.