Job Description

Role: Junior Operations Processor (Banking Operations)


Location: Hyderabad


Job Description:


Overall Details:


This process is responsible for the investigation of payment inquiries from global clients (internal/external) that arise due to incorrect SWIFT/Telex/FED payment instructions and/or investigation of the validity of the funds being transferred to/from the Correspondent Bank.


It also covers multiple inquiry types such as: Unable to Apply, Debit Authorization, Amendment & Cancellation, and Return of funds/payments, etc.


The team member will be responsible for research, investigation, and analyzing routine payment inquiries received via different message types from Remitting Banks, Beneficiary banks & Intermediary banks.


Investigation types range from simple to moderately complex inquiries including repairing message types and transferring funds from one account to another. Payment inquiries sh...

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