SWIFT Operations Specialist

3 weeks ago


Singapore OCBC Bank Full time
Job Title: SWIFT Operations Specialist

Are you a detail-oriented and organized professional with a passion for banking operations?

We are seeking a SWIFT Operations Specialist to join our team at OCBC Bank.

  • Review and re-route incoming SWIFT messages to the appropriate departments.
  • Ensure all incoming SWIFT messages are routed correctly by the end of each day.
  • Follow up on any unclaimed SWIFT messages.
  • Perform reconciliation on SWIFT messages routed.
  • Assess and screen post-transaction IOB (Incomplete Originator and Beneficiary information) for SWIFT messages.
  • Track and report IOB transactions to the Compliance department.
  • Report and update volume statistics related to SWIFT messages.
  • Handle monthly SWIFT billing allocations to departments and prepare journal postings if required.

Requirements:

  • Relevant experience in banking with exposure to banking operations.
  • Knowledge and experience in SWIFT messaging and Swift Alliance Access (SAA) is preferred.
  • High attention to detail, quality of work, and ability to multitask effectively.
  • Strong communication skills, both verbal and written, with the ability to effectively interact with team members, business units, bankers, and customers.


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