WBO:SWIFT Team- Activity Champion

No of VacanciesReports toWBO:SWIFT HeadIs a Team leaderY/NTeam SizeGradeDM/MGR/SMBusinessCorporate CentreDepartmentWholesale Banking OperationsSub-DepartmentLocationMumbaiAbout Swift CenterAs per RBI guidelines, Swift Center has been formed as a separate unit at COThe BCP Units of Swift Center are located at Kolkata, Airoli and MIDC-AndheriProcessing of all outward swift messages (domestic and overseas) is centralised at Swift CenterAbouttheRoleThe 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 processing1Autorisation 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 transmitted2Sanction screening: Screening of outward swift messages in screening application and taking action on hits found3Inward message assigning: Free format inward swift messages which are received for foreign banks are to be tagged to respective departments within the bank4Autorisation of XMM messages: Authorisation of outward XMM messages The outward XMM messages are to be checked vis-a-vis customer documents and transmitted5Query Corr Banking Desk: Handling queries received from branches and liasioning with foreign banks for resolutionQualificationsGraduate and additional Certificate course related to Banking sector is preferredRole ProficienciesFor successful execution of the job, a candidate should possess the following:Knowledge of banking products and servicesKnowledge of regulatory guidelines and normsGood communication (both verbal and written) skillsAbility to manage complex client situationsAbility to manage risk and uncertainty for self and team within a dynamic priority-setting environmentAbility to handle pressure and meet deadlinesWillingness to work in night shift and on holidays