Analyst-Retail Outward Remittance
Published date: 2024/01/10
- Location: Thane, Maharashtra, India
Role/ Job Title: Analyst-Liability Operations (Senior Processor)
Business: Retail Banking Operations
Function/ Department: Retail Operations - Retail Outward Remittance
Place of Work: Mumbai - Thane
Roles & Responsibilities:
Retail Outward Remittance transaction processing and handling its end to end follow-ups with closed looped coordination among variuos stakeholders i.e. Business/ Product/ Recon team for smooth transaction processing and better customer experience.
'*Scrutinize LRS Retail Outward Remittance request/transaction raised by retail branches and online channel, check successful accounting entry, swift payment details, AML, FAFT, OFAC checks and process if everything in order.
Co-ordinate / follow up with branches for incomplete payment instruction and process the transaction with in TAT.
Reconciliation of suspense account Recovery of correspondent bank charges
Handling Swift message MT199 to MT999 (query) is received in Inward Tracker for the transaction processed which Retail Ops Co-ordinate / follow up with branches for required details and process the transaction with in TAT.
Business: Retail Banking Operations
Function/ Department: Retail Operations - Retail Outward Remittance
Place of Work: Mumbai - Thane
Roles & Responsibilities:
Retail Outward Remittance transaction processing and handling its end to end follow-ups with closed looped coordination among variuos stakeholders i.e. Business/ Product/ Recon team for smooth transaction processing and better customer experience.
'*Scrutinize LRS Retail Outward Remittance request/transaction raised by retail branches and online channel, check successful accounting entry, swift payment details, AML, FAFT, OFAC checks and process if everything in order.
Co-ordinate / follow up with branches for incomplete payment instruction and process the transaction with in TAT.
Reconciliation of suspense account Recovery of correspondent bank charges
Handling Swift message MT199 to MT999 (query) is received in Inward Tracker for the transaction processed which Retail Ops Co-ordinate / follow up with branches for required details and process the transaction with in TAT.
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