Senior Officer (Swift Section)

Main Duties and Responsibilities

• Strong working knowledge of SWIFT messaging standards and banking transaction processes.

Detailed Duties and Responsibilities

• Proficient in verifying SWIFT for inward and outward SWIFT messages.
• Authorize Inward, outward SWIFT messages in the system and alliance server.
• Check by processing incoming and outgoing SWIFT message.
• Handle FX, Treasury, Money Market, and Trade Finance SWIFT message transactions
• Perform reconciliation with the MT950, MT940 and system.
• Check KYC with compliance system for incoming transactions
• Test UAT system and alliance server for upgrade
• Check reports for end-of-day (EOD) closing alternately.
• Prepare monthly KPI and transaction reports
• Monitor pending and rejected SWIFT transactions
• Ensure accuracy and timeliness of customer transactions.
• Handle customer inquiries related to SWIFT transactions.
• Build strong relationships with external counterparts, internal counterparts, and relevant stakeholders for the smooth functioning of the bank transaction.
• Manage CBM reports and regular reports to be accurate.

Job specification

• Recognized University Degree in Banking, Business Management, or a related discipline with a minimum of 5 years of related experience in this field.
• Strong team player as well as working independently with effective communication and interpersonal skills.
• Ability to multitask and work in a fast-paced environment.
• Good verbal and written communication skills.
• Proven experience in customer relationships within banking.
• Ability to work under pressure, with strong self-motivation.