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Director, of Payment & Banking Operations

Salary undisclosed

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  • Global MNC|Rewarding Benefits


About Our Client

A leading Global MNC.

Job Description

Work closely with client operations teams to deliver a range of banking services to clients including:

  • Timely execution and resolution of issues relating to incoming and outgoing wire transfers
  • Timely execution of foreign exchange
  • Provide reporting including confirmations to facilitate various internal and external reports
  • Be a resource and support within a team environment.
  • Identifying and driving various banking system improvement initiatives.
  • Deliverables
  • Oversee process international incoming, outgoing wire transfers and cheques in the banking system;
  • Oversee/perform thorough research on payment investigations and initiate/respond to queries to/from counterparties via SWIFT;
  • Ensure/provide timely response to client operations banking queries in a professional manner
  • Review daily bank account reconciliations;
  • Review client cheque deposits;
  • Oversee/process client foreign exchange post trade settlements and other regulatory reports;
  • Liaise with client operations teams and external auditors to complete bank confirmations;
  • Assist with special projects (Banking IT system upgrades/implementation);
  • Support banking and client operations teams in delivery of services to external clients.
  • Provide training to Associates/Senior Associates.
  • Manage banking team development to success.


The Successful Applicant

  • Relevant post-graduate university degree or professional qualification (CA, CFA)
  • Strong knowledge of SWIFT system payment formatting and field definitions;
  • Thorough understanding of Unites States of America and International Clearing Systems;
  • Detailed knowledge of banking, credit, FX hedging and the local regulatory environment.
  • Working knowledge of Oracle Flexcube;
  • Exposure to the Hedge Fund Industry banking client needs.
  • Working knowledge of FX Trading platforms including Refinitiv Fxall
  • Working experience with Bloomberg


What's on Offer

  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • A world-class training program in financial services.
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.


Contact: Laxmin Ganapathy

Quote job ref: JN-102024-6557719
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