Payment Executive – Goregaon

2 - 4 Years

Job Description

We have an opportunity for Payment Executive - Operations Team with a leading payment provider company in Goregaon.

Qualification: Graduate / Under Graduate

Experience: 2-3 years

Working Days: Monday Friday

UK shift 1 pm to 10 pm and 2 pm to 11 pm

Please find the details below-
Job Description:

Work responsibilities include Quality checking Telegraphic Transfer payment instructions provided by the customer for discrepancies and ensuring that the payment is authentic and not fraudulent.

Processing outward and inward payments for multi - currencies

Good Knowledge about SWIFT Payments and different types of clearing.

Cancelling and amending payment instructions as and when advised by the customer through secure channels, Solutions Department or the Investigations department.

Sorting payments according to Currency, Value dates, Business units and ensuring payments received prior to cut-off times are processed the same day.

Prioritizing High value payments and payments for Corporate and high net worth customers for enhanced customer service

Referring remittance instructions to the Queries department and to Business units for account closing procedures, confirming authenticity of remittance instructions, Foreign Exchange deals booked with the Treasury department and for reporting non-compliant remittances to the appropriate channel.

Co-ordinating with the Treasury department for Foreign exchange rates, special exchange rates for staff, spot value dates and for confirming foreign exchange deals.

Conducting on the job training for new members of the team in Quality checking, the referral process, routing local currency payments and filing.

Maintaining and filing documents that has been referred to the Queries department, duplicate cancelled instructions and cancelled referrals

Efficient monitoring of common group email boxes, ensuring the TAT are met on a daily basis.

Communicating and Co-ordination with internal clients


Desired Candidate Profile

Please refer to the Job description above

Company Profile

TopGear Consultants Pvt Ltd.

A leading payments provider company in Goregaon, Mumbai
View Contact Details+

Recruiter Name:Rajesh Nair

Contact Company:TopGear Consultants Pvt Ltd.


INR 7,00,000 - 8,00,000 PA.

Role Category



Quality Assurance/Quality Control Executive

Employment Type

Full Time, Permanent