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Analyst - SSBO Cash Management Operations

Mumbai, MH
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  • Banking & Finance
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Job Details

Cash Transaction Services team is primarily responsible for- Monitoring and processing exceptions as triggered from the systematic OFAC review of incoming cash receipts- Monitoring and controlling timely, secure and accurate processing and release of outgoing payments in accordance to the Firm?s control standards as well as regulatory requirements- Validating and approving for release of outgoing payments and free format messages- Identifying potential improvements to the efficiency and control of the payment processKey responsibilities include- Perform monitoring and exceptions processing of daily cash disbursement and incoming OFAC screening process in accordance to compliance and policy requirements - Communicate closely with Compliance department, Operations, and external Agent Banks during the day for investigation of issues and respond to phone / email inquiries- Participate in initiatives and projects that improves efficiency of the process, enhances control and supports new businesses - Able to track and produce metrics for management review- Able to identify trends, propose and implement streamlining initiatives to improve processesCompetencies/skills ? specify ?required? or ?desired?- Product knowledge basic banking knowledge desired- Language English required - PC skill Excellent PC skills in data analysis and producing presentationsOther competencies - Independent self-starter and excellent team-player- Good communication, problem-solving and interpersonal skills are required - Attention to details- Ability to multi-task, priorities and manage daily workflow - Flexibility to adapt and respond to client request in a fast paced environment- Willingness to work on public holidaysQualifications/experience ? specify ?required? or ?desired?- University graduates in finance or other related disciplines- Experience in Financial Services industry desired- Experience in Operations desired QUALIFICATIONSUniversity graduates in finance or other related disciplines
Degree: CA (Chartered Accountant) | ICWA | MBA/ PGDM

Additional Degree: B.Com. (Commerce)

Experience: 3-5


Banking -General | Claims/Collection Mgmt | Debt Issue Mgmt | Personal/ Retail Banking
Applying for this job will take you to an external site


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