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Analyst-Retail Outward Remittance

Published date: 2024/01/10
  • Location: Maharashtra , Mumbai, 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
Company Name: IDFC FIRST Bank Limited

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