Banking Operations Associate

Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations


Designation: Banking Operations Associate


Qualifications:Any Graduation


Years of Experience:1 - 3 Years

Language - Ability:English - Advanced


What would you do?
We are seeking a dynamic and young professional to join our team as a Transaction Processing Associate / Analyst for Payment Operations. In this role, you will be responsible for executing electronic payments, perform payment investigations and reconciliations The ideal candidate should have a basic knowledge in Payment operations (Direct Debit Indemnities, CHAPS & International Payments, Cheque Operations)


What are we looking for?
We are seeking a dynamic and young professional to join our team as a Transaction Processing Associate / Analyst for Payment Operations. In this role, you will be responsible for executing electronic payments, perform payment investigations and reconciliations The ideal candidate should have a basic knowledge in Payment operations (Direct Debit Indemnities, CHAPS & International Payments, Cheque Operations)

Roles and Responsibilities: Responsible for executing time sensitive and critical electronic payments. Process electronic payments, perform payment investigations and reconciliations. Basic domain knowledge in international payment and clearing process (BACS and CHAPS). Understanding on Sanctions Screening and FTR (Financial Transaction Report). Prefer client facing or client interaction experience as the process requires direct interaction with client or vendors. Should be Good Team Player. Realize responsibility and completes the task at hand and on time. Involves high level of critical thinking and independent decision making. Preferably Commerce Graduate Candidates who have experience in Payments processing. MS Office knowledge is mandatoryQualifications 
Any Graduation