Swift Operations

Malaysia, Malaysia

Job Description


  • Review and e-route incoming SWIFT messages to the respective departments.
  • Ensure all the incoming SWIFT messages are routed to the correct departments by end of the day.
  • Follow-up on any unclaimed Swift Messages.
  • Perform reconciliation on the Swift messages routed.
  • Swift message creation as per Business Units/branches\xe2\x80\x99 requests
  • Assess and perform post transactions IOB (Incomplete originator and beneficiary information) screenings for SWIFT messages.
  • Follow-up on those transactions with incomplete information with remitting banks
  • Tracking and Reporting of the IOB transactions to Compliance department
  • Reporting/updating of volume statistics related to swift messages.
  • Handle monthly SWIFT billing allocations to the respective departments and preparation for journal postings if required.
  • Manage the Swift Ops team mailbox to address requests/queries from stakeholders on related tasks
  • To monitor system availability & escalate promptly to management whenever required and to manage situation such that service timelines are not impacted.
  • To perform ad-hoc tasks as assigned by the supervisor.
  • To participate in UAT/Projects as and when required.
Qualifications
  • 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 details, quality of works 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.
  • Ability to work independently and collaboratively in fast-paced, deadline-driven environment.
  • Strong team player, able to take initiative and provide support during staff shortages or emergencies.
  • Proficient in Microsoft Windows applications \xe2\x80\x93 Word, Excel & Power-point.

OCBC Bank

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Job Detail

  • Job Id
    JD1067865
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned