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Banking Officer

Company Name Confidential

Keywords / Skills : Banking User Administration, Cross border payments, Banking platforms, Payment systems, Global clearing systems, SAP modules, International payment systems, Global settlement systems, cash flow statements, cross border fund transfers, KYC and AML

3 - 5 years
Posted: 2018-01-04

Job Description
Context and environment:
- Banking Platform Administrator (User Administration, Bank Account Administration and Bank Reporting Administration

- Handling account opening and closing requests

- Handle queries from countries / Regions for Bank Mandates

- Assist in various banking projects (Host to Host Banking setups and implementations, regional projects,etc)

- Payment and reconciliation Automations

- Support in Processing Cash Flows and cross-border Remittances & Inter account Fund Transfers

- Maintain Bank Master Database

- Handle queries from countries / Regions

- MIS reports

Skills and Knowledge
• Sound understanding of cross border payments, Banking platforms, payment systems and global clearing systems.

• Understanding of SAP modules.

• Strong communication skills

• Stakeholder management

• Analytical ability

• Proficient in the use of MS office (Excel, Word and PowerPoint)

• 3-5 years of relevant work experience:

• Managing banking platforms w.r.t user and account administration.

• Sound knowledge of International payment systems, Global clearing and settlement systems.

• Experience in preparing and reviewing cash flow statements, (Preferred),cross border fund transfers.

• Knowledge of KYC and AML requirements.

• Handling Banking Implementation projects 
• Banking User Administration role is desirable.

• Knowledge of KYC and AML requirements.

• Desirable: 2 year experience in Banking industry

Essential: MBA Regular – specialization in Finance – Graduation from Commerce background.

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