Manager - Global Investigations/SWIFT Payments - Investment Bank

Salary offered: 14 - 18LPA

Looking for experienced in within Investment Bank

Designation:Manager(Supervisory)

People Management Experience 3-4 years is preferred

Experience : 10 to 14 Years

Location : Gurgaon

Shift : Night Shift

Skill set : Global Investigations, understanding of SWIFT payments & message types, Detailed Knowledge of Nostro accounts. Strong people Management experience.

Requirements :-

Process Overview-

The team handles Investigations for all currencies arising for Asia, EMEA & US regions.

- Investigating and identify root cause for an enquiry

- Contact external banks through SWIFT correspondence messages

- Pass payments adjustments entries on client accounts, internal accounts & nostro accounts

- Review nostro accounts & ensure all outstanding debits & credits are cleared as per timelines

- Follow up with external banks for details, confirmation and recall of funds

- Verify Correspondence & Payment adjustments as per currency cut-off

- Manage workflow in the team

Responsibilities-

- Handling multiple strategic projects within Investigations

- Excellent knowledge of Investigation process

- Investigating and identify root cause for an enquiry

- Contact external banks through SWIFT correspondence messages

- Pass payments adjustments entries on client accounts, internal accounts & nostro accounts

- Review nostro accounts & ensure all outstanding debits & credits are cleared as per timelines

- Responsible for handling Project Investigations on GIN and PEGA Platform

- Co-ordinate with teams onshore/offshore in day to day activities

- Verify and handle critical case types within assigned profile

- Identify training gaps and conduct refresher training within the team

- Works meticulously as per defined procedures and highlight anomalies as per recent changes in the process

- Thoroughly familiar with the Payment Concepts. i.e., MT 103/202/110/111 etc

- Thoroughly takes care of all process updates and assists the team to understand the content.

- Assist the supervisors in preparing various process reports

- Strong people management experience. Minimum 3-4years of team handling with 12-15 Direct reports

- Excelled problem solving and team management skills

- Looking for candidates who are currently working in Multi National Investment Banks only.

- Should be from BFSI Domain.

Contact: Haritha

040 4784 2231