SWIFT Operations Specialist
3 weeks ago
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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