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| WBO:SWIFT Team | |||||
| INTERNAL USAGE: | |||||
| No. of Vacancies: | Â | Reports to: | WBO:SWIFT Head | ||
| Is a Team leader? | Y/N | Team Size: | Â | ||
| Â | Â | ||||
| Grade: | DM/MGR/SM | ||||
| Business: | Corporate Centre | Department:� | Wholesale Banking Operations | Sub-Department: |  |
| Location: | Â 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.  | |||||
| 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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WBO:SWIFT Team · Axis Bank