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Senior Specialist, Cash Processing/Funds Transfer

BNY (BNY) · Other

In this role, you’ll make an impact in the following ways:

  • Monitors Trade transaction and acts as business validators by addressing flags raised by transaction system and acts as first level lead on daily Business and other Projects. Acts as subject matter experts of business with respect to Training and Technology collision. First level manager with respect to team training, Performance, business targets.
  • Preferred Internationally accredited certification like CDCS/CITF/CSDG        
  • Managing the daily business requirement and ensuring the trade transactions are accurately performed. Performing the quality check and internal control management.
  • Verify and monitor trade processing like LC Issuance, LC Payments Reimbursements, Advising/Confirmation, Discounting as per details furnished by Relationship Officer and clients         
  • Assess exception to process and inherent/residual risk in the process and ensure adequate and effective control management and execution    
  • Works directly with clients/Client service office and other stake holders in order to resolve queries and/or to define solutions.            
  • Demonstrate the abilities to be extreme flexible to business needs and provide the round the clock monitoring when required 
  • Proper handling of Management Information and manage the training and technology need of the team        

 

To be successful in this role, we’re seeking the following:

  • Bachelors degree or the equivalent combination of education and experience is required
  • 5-7 years of total work experience preferred
  • Experience in financial services operations preferred
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.

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