Payment Executive – Notice Period (Immediate To 1 month only)

5 - 9 Years

Job Description

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.

Leading Recruitment Firm
View Contact Details+

Recruiter Name:Ritu

Contact Company:TopGear Consultants Pvt Ltd.




Not Disclosed by Recruiter

Role Category

Financial Services/Stock Broking



Employment Type

Full Time, Permanent