Sr. Knowledge specialist

Job Description

Skill Set Required: Research, investigation and analyzing routine payment inquiries received via different message types from Remitting Banks, Beneficiary banks & Intermediary banks. Investigation types - Repairing message types and transferring funds from one account to another, Payment inquiries should be received in an authenticated message i.e. SWIFT, Tested Telex or Fed Serv. 1090. Investigations of the payment cases could include identification of types of payment errors, duplicate payments, incorrect recipient/beneficiary, incorrect intermediary bank, or incorrect SWIFT message type used, Sanction, etc. Correction and creation of different SWIFT/CHIPS/FedWire payment message types used by the sender, duplicate processing, erroneous or cancelled payments. Scenarios to be covered - Debit Authorization Pool, Amendment, Cancellation (MCAN), Cover Payments, Return of Funds, Control Function and Urgent Mailbox. Preferred candidate profile Additional Details: Should be comfortable working from Office (No hybrid) and US shift (6.30 PM IST). Should have min 1 year of experience in Wire or Payment investigations. Candidate should be based out of Hyderabad location or ready to relocate. Candidate should be an immediate joiner. He/she should hold a bachelors degree with good communication skills.