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Sr. Analyst

3.00 to 5.00 Years   Mumbai City   10 May, 2021
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

Job Title:Sr. AnalystLocation: MumbaiIntroduction:

  • Complete processing of inward /outward including Cross border transactions that are managed by Barclays corporate Operations. This includes all the payment scheme such as IMPS/NEFT/RTGS/NACH Payment operations also supports transactions across the CIBWIM business.
  • Canditate should have sound knowledge of Cash Mgt Services / Cash Collections / Clearing/Vostro/Nostro/Escrow /RBI payment schemes and FEMA guidlines
  • Responsible for managing payment exception queues, handling manual payment requests as well as fraud checks on payment messages
  • Ensure understanding of the regulatory requirements and aligning the proceses with change in regulatory landscape
  • Knowledge of regulatory reporting relating to the area of cross border payments is desired.
  • Knowledge of SWIFT payment formats
  • Effective communication with Internal and External stakeholders Able to work effectively as part of a small team, covering different processes as and when required
What will you be doing
  • To ensure accurate and timely settlements of payments
  • To support front office with transactions structuring, processing and client visits.
  • To ensure all payments are processed accurately within timelines, with appropriate authentication and authorization
  • Monitor the various payment exception queues and ensure timely payment release prior to cut-off time
  • Attend to emails and phone calls relating to manual payment requests from internal stakeholders and regulators
  • To maintain interactive relationship with 2nd and 3rd line of defence such as CCO , BIA and external Regulatory auditors
  • Monitoring of regular KPI and SLAs as agreed with Bussiness
  • Updation of SOP s in line with process and regulatory changes
  • Ensure completeness of fraud checks on payment messages held for review
  • To perform user acceptance tests on system changes when required
  • To provide processing coverage across the team when required
  • Contribution to team activities including community events
What we re looking for:
  • Good University degree level or professional equivalent.
  • Previous experience within Settlements of Banking Operations with good understanding of SWIFT standards and various types of SWIFT payment messages
  • Display good interpersonal skills and with an eye for accuracy
  • Team player; able to contribute to a team effort as well as independently
Skills that will help you in the Role:
  • Possess effective time management skills with the ability to multi-task
  • Service focused with strong communication skills (both written and oral)
  • Knowledge of various Derivative and Treasury products
  • Ability to perform ad-hoc system testing, participate in project discussions and implementation of the bank s initiatives
  • Strong Integrity
Where will you be working MumbaiBe More at BarclaysAt Barclays, each day is about being more as a professional, and as a person. Be More @ Barclays represents our core promise to all current and future employees. It s the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are.Interested and want to know more about Barclays Visit home.barclays/who-we-are/ for more details.Our Values Purpose and Values We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.RespectWe harness the power of diversity and inclusion in our business, trust those we work with, and value everyones contribution.IntegrityWe operate with honesty, transparency and fairness in all we do.ServiceWe act with empathy and humility, putting the people and businesses we serve at the centre of what we do.ExcellenceWe champion innovation, and use our energy, expertise and resources to make a positive difference.StewardshipWe prize sustainability, and are passionate about leaving things better than we found them.Our DiversityWe aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals.Our BenefitsOur customers are unique. The same goes for our colleagues. Thats why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility, then please discuss this with us.,

Keyskills :
strong communication skillsfront officecross bordersystem testingtime managementuser acceptanceequipment supplywork effectivelymanagement skillsbanking operationscommunication skills

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