Senior SWIFT Payments Officer

Senior SWIFT Payments Officer

London Temporary 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Manage daily operations and process international payments in a dynamic banking environment.
  • Company: Join a leading global bank in London, renowned for its innovative financial solutions.
  • Benefits: Enjoy hybrid working, 27 days annual leave, and access to wellbeing benefits.
  • Why this job: Be part of a team where your voice matters and influence change in a fast-paced setting.
  • Qualifications: Experience in payment investigations and knowledge of SWIFT, SEPA, and accounting principles required.
  • Other info: This is a 12-month fixed-term contract with excellent bonus potential.

The predicted salary is between 36000 - 60000 £ per year.

Up to £50,000 plus EXCELLENT bonus and benefits

Hybrid Working Available

12 month FTC

An incredible opportunity has arisen for a Senior SWIFT Payments Officer to join the Payments Operations team on a 1 year FTC at a leading global bank in London. In this role, you will play a vital part in managing daily operations across EMEA offices, and responsibilities will include processing international payments, overseeing nostro control, and ensuring accurate booking and settlement services.

Duties of the Senior SWIFT Payments Officer to include:

  • Process payments, including funding/nostro control and SWIFT input/authorisation and monitoring
  • Checking and authorising sepa transactions
  • Investigate and rectify Nostro & internal account breaks
  • Payments processing for the International products and also processing for the EMEA offices including funding/nostro control and SWIFT input/authorisation and monitoring
  • Manage remittance product inquiries, monitoring via SWIFT and Email
  • Handle client information production and input client static data
  • Authorize accounting journals and verify SWIFT Alliance Messages
  • Monitor and act on the Midas Fusion close process
  • Providing quality & accurate booking and settlement services across a broad range of operational activities
  • Administering EMEA workflows and the distribution of work and controlling checks for work completion
  • What we need from you:

  • Knowledge of accounting breaks and double-sided bookkeeping is essential
  • Previous experience with payment investigations with strong analytical skills
  • Understanding of remittance products, foreign exchange, and current account management. Knowledge of SEPA, BACS AND SWIFT is essential
  • Demonstrable knowledge of Money Laundering procedures and investigations.
  • Awareness of global bodies\’ guidelines, including OFAC and BofE
  • What’s in it for you:

  • 27 day’s annual leave (increasing with service)
  • Clear paths and opportunities to influence change in a dynamic business environment
  • Hybrid working available
  • Opportunity to work closely within a team, and have your voice heard
  • Access to virtual GP and wellbeing benefits
  • This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.

    Senior SWIFT Payments Officer employer: Montpellier Resourcing

    Join a leading global bank in London as a Senior SWIFT Payments Officer, where you will thrive in a dynamic work culture that values collaboration and innovation. With excellent benefits including hybrid working, 27 days of annual leave, and clear paths for career growth, this role offers a unique opportunity to make a significant impact while enjoying a supportive environment that prioritises employee wellbeing.
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    Contact Detail:

    Montpellier Resourcing Recruiting Team

    StudySmarter Expert Advice 🤫

    We think this is how you could land Senior SWIFT Payments Officer

    ✨Tip Number 1

    Familiarise yourself with the latest trends and regulations in SWIFT payments. Being knowledgeable about current practices will not only boost your confidence during interviews but also demonstrate your commitment to staying updated in this fast-paced industry.

    ✨Tip Number 2

    Network with professionals in the payments sector, especially those who have experience with EMEA operations. Attend industry events or join relevant online forums to connect with potential colleagues and gain insights that could give you an edge in your application.

    ✨Tip Number 3

    Prepare to discuss specific examples of how you've handled payment investigations or resolved accounting breaks in your previous roles. Real-life scenarios can showcase your analytical skills and problem-solving abilities, which are crucial for this position.

    ✨Tip Number 4

    Research the company culture and values of the bank you're applying to. Tailoring your conversation to align with their mission and demonstrating how you can contribute to their goals will make a strong impression during interviews.

    We think you need these skills to ace Senior SWIFT Payments Officer

    SWIFT Payment Processing
    Nostro Control Management
    SEPA Transaction Authorisation
    Analytical Skills
    Payment Investigations
    Double-Sided Bookkeeping
    Foreign Exchange Knowledge
    Current Account Management
    Money Laundering Procedures
    OFAC Compliance Awareness
    BACS Knowledge
    Client Information Management
    Accounting Journal Authorisation
    Operational Workflow Administration
    Attention to Detail

    Some tips for your application 🫡

    Tailor Your CV: Make sure your CV highlights relevant experience in payments processing, SWIFT transactions, and any knowledge of SEPA, BACS, and foreign exchange. Use specific examples to demonstrate your skills in managing nostro control and payment investigations.

    Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention your understanding of the responsibilities outlined in the job description, and how your background aligns with their needs, particularly in handling accounting breaks and compliance with Money Laundering procedures.

    Showcase Analytical Skills: Since strong analytical skills are crucial for this position, provide examples in your application that showcase your problem-solving abilities, especially in payment investigations and rectifying account discrepancies.

    Highlight Team Collaboration: Emphasise your ability to work within a team environment. Mention any previous experiences where you contributed to team success, particularly in dynamic settings like payment operations, to show you can thrive in their collaborative culture.

    How to prepare for a job interview at Montpellier Resourcing

    ✨Know Your SWIFT Inside Out

    Make sure you have a solid understanding of SWIFT processes and protocols. Be prepared to discuss your experience with SWIFT input, authorisation, and monitoring, as well as how you've handled payment investigations in the past.

    ✨Demonstrate Analytical Skills

    Since strong analytical skills are crucial for this role, come ready to share specific examples of how you've investigated and rectified accounting breaks or payment discrepancies. Use the STAR method (Situation, Task, Action, Result) to structure your responses.

    ✨Familiarise Yourself with Regulations

    Brush up on relevant regulations such as Money Laundering procedures and guidelines from global bodies like OFAC and BofE. Being able to discuss these topics will show that you understand the compliance landscape in which the bank operates.

    ✨Prepare Questions About Team Dynamics

    Since the role involves working closely within a team, think of insightful questions about team dynamics and collaboration. This shows your interest in not just the role, but also in how you can contribute to a positive team environment.

    Senior SWIFT Payments Officer
    Montpellier Resourcing
    Location: London
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