Payments Specialist

2 weeks ago

Taguig, Philippines Holy Trinity University Full time

Join Metrobank as a Payments Specialist to ensure accurate and timely processing of payment transactions while supporting regulatory compliance.

Your Role

Key responsibilities include:

  • Perform accurate and timely verification/processing of payments transactions from foreign/domestic branches, HO units, subsidiaries, tie-ups, correspondent banks, and domestic local banks
  • Retrieve and process payment files received from tie-ups website and domestic local banks via PESONet, PDDTS-EODN, PDDTS-RTGS-USD
  • Upload rates provided by Treasury Group
  • Prepare and send tracers to foreign and domestic correspondents for errors, discrepancies, funding issues, and other inward payments-related concerns
  • Coordinate with Specialized Accounting Department and other units on unreconciled items for immediate resolution
  • Prepare accounting entries for all manually processed transactions
  • Prepare required daily and monthly reports
  • Coordinate with branches and other bank units on payment orders needing special handling
  • Answer phone calls and queries from branches and other units regarding inward payments
  • Conduct Enhanced Due Diligence for above threshold transactions and send tracers to branches via MS Outlook, monitoring replies
  • Send tracers for transactions flagged in SWIFT Sanction Screening and monitor replies
  • Prepare DM/CM tickets and perform posting of payments-related transactions via Mosaic
  • Participate in establishing and implementing policies and procedures ensuring compliance with regulatory standards
  • Perform other related functions as assigned
About You

The company is looking for:

  • Preferably a graduate of business or finance course
  • Fresh graduates and young professionals are welcome to apply
  • Excellent written and oral communication skills with a high sense of order and attention to detail
  • Proficient in essential Microsoft Office applications (PowerPoint, Word, Excel, etc.)
  • Ability to work independently or as part of a team
  • Amenable to work on shifting schedules, holidays, graveyard shifts, and split offs
Training & Development

Metrobank provides opportunities that enhance skills and unlock talents, helping employees evolve into well-rounded individuals and future leaders.

Career Progression

Metrobank hones future leaders by supplying all the pieces needed to do the best work, unleashing full potential to secure a fulfilling career.

This job may close before the stated closing date, you are encouraged to apply as soon as possible

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