Job Description

Roles and Responsibilities

About Swift Center:

As per RBI guidelines, Swift Center has been formed as a separate unit at 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.

About the Role :

The Swift Center team member will be responsible for authorisation of outward swift messages within the TAT with % 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 :

Optimal qualification for success on the job is-Graduate.

Additional Certificate courses related to the Banking sector is preferred.

Role Proficiencies :For successful execution of the job, the 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

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