| WBO:SWIFT Team | |||||||
| INTERNAL USAGE: | |||||||
| No. of Vacancies: | Reports to: | WBO:SWIFT Head | |||||
| Is a Team leader? | Y/N | Team Size: | |||||
| Grade: | DM/MGR/SM | ||||||
| Business: | Corporate Centre | Department:� | Wholesale Banking Operations | Sub-Department: | |||
| Location: | Mumbai | ||||||
| About Swift Center | |||||||
| As per RBI guidelines, Swift Center has been formed as a separate unit at C.O. The BCP Units of Swift Center are located at Kolkata, Airoli and MIDC-Andheri. Processing of all outward swift messages (domestic and overseas) is centralised at Swift Center. | |||||||
| AbouttheRole | |||||||
The Swift Center team member will be responsible for authorisation of outward swift messages within the TAT with 100% accuracy. They are required to check all the relevant documents properly before processing. | |||||||
| Key Responsibilities | |||||||
1. Autorisation of swift messages: Authorisation of all outward swift messages (domestic and overseas) is centralised at Swift Center. The outward swift messages are to be checked vis-a-vis customer documents and transmitted. 2. Sanction screening: Screening of outward swift messages in screening application and taking action on hits found. 3. Inward message assigning: Free format inward swift messages which are received for foreign banks are to be tagged to respective departments within the bank. 4. Autorisation of XMM messages: Authorisation of outward XMM messages. The outward XMM messages are to be checked vis-a-vis customer documents and transmitted. 5. Query Corr Banking Desk: Handling queries received from branches and liasioning with foreign banks for resolution. | |||||||
| Qualifications | |||||||
� Graduate and additional Certificate course related to Banking sector is preferred.
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| Role Proficiencies: | |||||||
For successful execution of the job, a candidate should possess the following: � Knowledge of banking products and services � Knowledge of regulatory guidelines and norms � Good communication (both verbal and written) skills � Ability to manage complex client situations � Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment � Ability to handle pressure and meet deadlines � Willingness to work in night shift and on holidays
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More Information
Application Details
- Organization DetailsAxis Bank


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