Payment Analyst

Overview of Role:

We are looking for an experienced and detail-oriented candidate to join Payments Processing Team as Payment Analyst The ideal candidate will Ensure compliance with payment policies, procedures, and regulatory requirements. Analyze payment trends and identify areas for improvement in payment processes. Ideally, you should be working in collaboration with various departments for query resolutions. In addition to this, you should possess good analytical and problem-solving abilities. Prior working experience as a payment lead will be mandatory for this position. Reports into the Treasury Manager and is required to escalate issues to your direct line manager related to company .

Role & responsibilities

• Processing of all type of payments includes AP/Treasury Payments within given TAT.

• Track, monitor and report back the status to requested with relevant proofs.

• Maintain strong attention to details to ensure payments are made accurately and timely based on approved standards.

• Maintain key Internal tracker.

• Contributing to knowledge management activities by identifying and updating knowledge as requested and required.
• Build relationships and rapport with key stakeholders at the transactional / operational level.

• Comply with applicable Money Laundering Prevention Procedures and report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager.

• Adhere to policies including escalation and compliance requirements and follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations.

Preferred candidate profile

• Bachelors/ Masters degree in Finance/ Accounting

• 3+ Yrs of Experience in Payments/Treasury.

• Good Verbal and written communication skills.

• Ability to manage multi-task simultaneously.

• Excellent Knowledge of International payments, banking, accounting.

• Having experience on Internet banking HSBC, SBI, Barclays.

• Bank relationship

• Good Verbal and Written Communication

• Illustrate the ability to meet deadlines.
• Immediately joiner would be preferred.

If your profile matches above requirement, kindly share your CV to monica.arthur@topsourceworldwide.com