Senior Associate Operations -New York Payments
Mashreq (company site, opens in a new tab)BengaluruRemoteDirect career pageEst. 6–10 LPA
Posted 16h ago
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Job description
Structured overview of role & requirements
About This Role
- Process and authorize cross-border Payments and Fund Transfers in USD and local currencies according to internal policies and ICC guidelines.
- Manage payment messages including MT103, MT202, and prepare/authorize relevant SWIFT messages with knowledge of CHIPS and FED payments as well as SWIFT investigations.
- Ensure compliance with SOP/OPMs/UCP/ISBP/URC, no revenue leakage, and timely reconciliation of Nostro and internal accounts.
Minimum Requirements
- Bachelor's Degree required.
- Experience: Relevant experience in Trade Operations with expert-level knowledge of MT 100, MT 200, and MT 700 series payments.
- Technical Skills: Proficiency in MS Office (Word and Excel); knowledge of CHIPS, FED payments, and SWIFT investigations mandatory.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Strong domain expertise in cross-border payments and Trade Finance operations.
- Attention to detail with strong analytical skills and ability to work under pressure, ensuring accuracy and compliance.
- Effective communicator capable of handling complex payment messages and coordinating with team and stakeholders to prevent errors and service issues.