
payments specialist
4 weeks ago
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Position Title : Payments Specialist
Job Summary:
Examines, analyzes, and process outward domestic and foreign telegraphic transfer (TT)/remittancesthrough the appropriate electronic systems in accordance with established policies of the Bank andrelated BSP regulations including AMLA/KYC.Earmark to Treasury fund transfers to and from variousaccounts. Handles the centralized funding of USD and 3rd Foreign Demand drafts. Prepares andmonitors timely submission of periodic internal/external regulatory reports. A liaison for accountopening of MBNY's Dollar checking account and provider of technical assistance/solutions to various queries,issues, and concerns of branches, clients, and marketing officers.
Role Exposure:
- Increase your exposure on the different payment systems in processing outward domestic and foreign telegraphic transfer
- Enhance your interpersonal skills when working with branches, correspondent banks' customer service associates, and other business unit partners
- Improve your multitasking and communication skills
Qualifications:
- Preferably with working experience in banking operations
- Has experience in data entry and data management in a high volume environment
- Proficient with MS Office applications (Basic to intermediate level in Excel)
- Must have good coordination and communication skills
Other Details:
Rank: Staff
Unit: Operations Group | Payments Operations Division
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