- Manage the end-to-end process of payments, ensuring efficiency and accuracy.
- Oversee the reconciliation of receivables and payables, ensuring accuracy and completeness.
Policy and Procedure Compliance:
- Interpret and enforce policies and procedures to ensure compliance with relevant regulations.
Stakeholder Interaction:
- Engage with customers, intermediary banks, and other financial institutions to resolve payment-related issues effectively.
Transaction Monitoring
- Conduct thorough verification of invoices, ensuring accuracy and adherence to company policies.
- Complete due diligence of inward transactions and complete payouts as per regulatory requirements
Coordination with Financial Institutions:
- Collaborate with banks and financial institutions for seamless transactions.
- Ensure effective coordination for various financial operations.
Query Resolution:
- Address internal and external stakeholder queries related to operational processes.
Ad-Hoc Operational Tasks:
- Undertake ad-hoc tasks as assigned by clients or management.
- Demonstrate flexibility to handle unforeseen operational challenges.
Qualifications and Skills:
- Bachelor s degree in Accounts, Finance or related field.
- 2-6 years of proven experience in back-office operations, with a focus on financial transactions.
- In-depth knowledge of FEMA and regulatory compliance requirements.
- Previous working experience in Trade Forex, cross-border Payments/ FinTech /Payment firm.
- Knowledge of Cash Management Operations and SWIFT payment
- Basic understanding of Compliance and Client on-boarding
- Nostro reconciliations & bank reconciliations
- Strong analytical skills with keen attention to detail.
- Excellent communication and interpersonal skills.
- Ability to adapt to a fast-paced, dynamic work environment.
