Working skills in SWIFT messaging including MT202, MT202cov MT210, MT103.
1-4 years of experience in payments / fund transfer ( inward and outward) or Investigations related to fund transfers.
Good knowledge of cross border / international payments, nostro, vostro etc.
In-depth knowledge of Swift Formatting, Clearing channels (CHAPS, Fedwire), End to End flow of payments.
Ensure that time sensitive cash wires are released in accordance with global currency cutoff periods.
Should have sound knowledge in cross-border payment enquiries, by handling the sender requests which may include modification /cancellation of payment, to investigate incorrect information prevents the payment from being processed, Status of the payment, etc.