Senior Analyst at People Prime World Wide
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Manager - Global Investigations/SWIFT Payments - Investment Bank (10-14 yrs)
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
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