Fund Transfer – Analyst

• Position: Fund Transfer – Analyst
• Location: Boston, MA/Jersey city, NJ
• Duration: Fulltime

Job Description:

• Specific Duties:
• • Knowledge & Experience in funds transfer investigation and Payment Processing
• • Handling Process escalations, work allocations and providing support to team members in critical activities
• • Should be able to Manage end to end Funds Transfer process and ensuring all the Inquiries & queries raised by internal department and Client Servicing Group
• • Knowledge of Remitter, Beneficiary Bank, Nostro Bank, Correspondence Bank & Intermediary Bank
• • Knowledge of Swifts & its workflow. E.g.. MT 103, 202, 999, 199 etc.

Experience

Relevant experience should be 1 year. 1.5-3 years of total experience. Should have managed operations for international client.

• Skills / competency requirements
• • Commerce Graduate
• • Should be flexible to work in shifts & cover US working hours
• • Experience in managing operations for international clients
• • Must be aware of the impact of Fund Transfer
• • Excellent in MS Office, communication skills, inter-personal skills

• Job Description
• Ensuring accurate, timely, and compliant execution of domestic and international fund transfers.
• The role involves monitoring transactions, reconciling accounts, ensuring adherence to regulatory requirements, and supporting process improvements within the treasury and operations teams