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Assistant Manager – Operations, Payments

Sobre el puesto

• Check LC/SBLC/Collection documents under Export/Import according to bank policies and ICC guidelines
• Lodge transactions in the processing system across Trade Finance business segments
• Check documents against L/C or SBLC under UCP/ISBP/ISP, applicable ICC guidelines, and internal bank policies
• Perform sanction checking of relevant parties in documents
• Handle Commodity Trade Operations documents
• Input documents into the system and prepare SWIFT messages for advising
• Complete ad hoc tasks assigned by the Team Head
• Share errors and knowledge gaps resulting in document rejection with the line manager/team to address customer service issues

• Bachelor's Degree
• Minimum 10+ years of experience in Payment Operations
• Experience in handling NY Payments (FED/CHIPS), including expert-level knowledge of MT 100 series, MT 200 series, and MT 700 series
• Knowledge of ISO MX messages
• 2–3 years of document-checking experience
• Strong communication and interpersonal skills
• Proficiency in MS Office (Word and Excel)
• Strong attention to detail and analytical skills
• Excellent organizational skills
• Ability to work under pressure and be a good team player
• Willingness to work in US shifts