Senior Associate, Operations – Payments

🔥 5 hours ago

🇮🇳 India – Remote

⏰ Full Time

🟠 Senior

⚙️ Operations

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mashreq

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Process Payments and Fund Transfer in USD and local currency under IRU according to the Bank’s internal policies, SOPs, OPMs, ADMs, and applicable ICC guidelines • Cover all areas of Trade Finance for various business segments • Process transactions according to SOPs/OPMs and UCP/ISBP/URC requirements • Recover charges according to applicable guidelines • Handle incoming and outgoing MT103 and MT202 payment messages • Work with CHIPS and FED payments and SWIFT investigations • Authorize and input transactions into the processing system • Prepare and authorize relevant SWIFT messages • Complete ad-hoc tasks assigned by the Team Head • Share errors and knowledge gaps with the line manager/team to address customer service issues • Prevent revenue leakage • Ensure no outstanding reconciliation entries remain in Nostro or internal accounts

🎯 Requirements

• Bachelor's Degree • Relevant working experience in Trade Operations • Experience in handling cross border Payments including expert level knowledge of MT 100 series, MT 200 series and MT 700 series is a must • Strong communication skills and interpersonal skills • Proficiency in MS Office (Word and Excel) • Attentive to details, strong analytical skills and interpersonal skills • Able to work under pressure, have excellent organizational skills and good team player