Analyst, Specialist, SWIFT Operations, Corporate Banking, Technology and Operations DBS Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a member of the Group Technology and Operations (T&O) team at the bank, your role is crucial in ensuring the efficiency, agility, and resilience of the bank's infrastructure. You will focus on enhancing productivity, maintaining quality, ensuring control, leveraging technology, nurturing people's capabilities, and driving innovation across various operational processes to provide exceptional service to our business partners through different banking delivery channels. Your primary responsibility will be to manage Swift operations and Swift Ops controls in alignment with the prescribed RBI guidelines. This includes handling LEA-related notices for the IBG segment as a backup when needed. Key Accountabilities: - Manage Swift Operations in compliance with RBI guidelines and serve as a primary contact for monitoring and controls - Monitor AMH applications, identify exceptions, and escalate issues accordingly - Collaborate with stakeholders and actively participate in Swift AMH UAT - Stay informed about industry trends and best practices by engaging in Swift AMH activities - Ensure strict adherence to regulatory requirements in Swift operations and maintain accurate records and documentation for compliance purposes - Possess a comprehensive understanding of trade and remittance processes - Act as a backup for LEA Ops role and Unit-initiated Projects, and handle ad-hoc activities efficiently To excel in this role, you should have: - A minimum of 3-5 years of experience in a similar role within the banking or financial services industry - Proficiency in Swift operations, monitoring, and controls - Strong analytical skills to address AMH application exceptions effectively - Excellent communication and stakeholder management abilities - Capability to work both independently and collaboratively in a team environment - Flexibility to adapt to changing priorities and manage multiple tasks simultaneously - Analytical mindset and problem-solving skills Education / Preferred Qualifications: - Graduate/Postgraduate degree Core Competencies: - Performance & Results Orientation - Strong communication and persuasive skills - Teamwork - Professional Excellence - Operational, Product, and Process Risk Management - High level of thinking and execution capabilities Technical Competencies: - Proficiency in Microsoft applications, particularly Excel - Basic knowledge of transaction banking products, associated technology platforms, and operational procedures,

Posted 3 days ago

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