Core Operations, Associate 2
Core
Process transactions and ensure timely, accurate settlement/payment of funds for assigned branch accounts in accordance with corporate risk policy.
Role type
Associate 2, Core Operations (Payment Services)
Builds
Funds Transfer Systems
Domain
Financial Services / Treasury Operations
Required skills
Cash Payment/Treasury Operations knowledge, SWIFT message format knowledge, IT and payment systems understanding, detail orientation, deadline management
Preferred skills
Business studies degree, 1+ year relevant experience
Technologies
MTS, BESS, Rightfax, Holding File, IBS MT, MS Office, SWIFT, RTGS, CLS
Responsibilities
Monitor and process activity in MTS, BESS, Rightfax, Holding File, and IBS MT queues; ensure assigned queues are cleared by deadlines; adhere to corporate risk policy and SOPs; suggest workflow and process improvements; identify and escalate potential correction trends; minimize errors and financial loss exposure; report suspicious transactions; support workflow transitions between geographical locations
Seniority
Associate, entry-level IC
