Team Member - Financial Reporting & Compliance

Key Responsibilities

1. Payment Processing

• Execute and validate international wire transfers, crossborder remittances, and foreign currency payments.
• Review payment instructions for accuracy, completeness, and compliance.
• Ensure timely processing of transactions within SLA and cutoff times.

2. Reconciliation & Issue Resolution

• Reconcile daily payment entries and investigate discrepancies.
• Coordinate with banks, clients, and internal teams to resolve failed or delayed payments.
• Maintain detailed documentation for audit and quality purposes.

3. Customer & Stakeholder Support

• Provide email/voice/chat support to international clients regarding payment status.
• Communicate professionally with banks and financial institutions worldwide.
• Handle inquiries related to currency conversions, charges, and payment timelines.

4. Reporting & Documentation

• Prepare daily/weekly payment reports.
• Maintain logs of processed transactions and exception cases.
• Support internal audits and compliance reviews.

Required Skills & Qualifications

Technical Skills

• Knowledge of international payment systems (SWIFT, CHIPS, SEPA, Fedwire).
• Basic understanding of foreign exchange (FX) and crossborder banking operations.
• Proficiency in MS Excel and financial systems like ERP SAP.

Soft Skills

• Strong communication skills (written and verbal).
• High attention to detail with errorfree processing.
• Ability to work in a fastpaced, deadline-driven environment.
• Problemsolving and analytical abilities.

Educational Qualifications

• Bachelors degree or Master degree in Commerce & Finance.