Assistant Manager – Operations, Payments

This is a fully remote position, open to applicants in India.

📋 Description

• Review LC/SBLC/Collection documents for Export/Import in accordance with bank policies and ICC guidelines.

• Enter transactions into the processing system across various Trade Finance business segments.

• Verify documents against L/C or SBLC following UCP/ISBP/ISP standards, applicable ICC guidelines, and internal bank policies.

• Conduct sanction checks on relevant parties in the documentation.

• Manage documents related to Commodity Trade Operations.

• Enter documents into the system and prepare SWIFT messages for notifications.

• Complete additional tasks assigned by the Team Head.

• Communicate errors and knowledge gaps leading to document rejections with the line manager/team to resolve customer service challenges.

⛳️ Requirements

• Bachelor's Degree.

• At least 10+ years of experience in Payment Operations.

• Proven experience in managing NY Payments (FED/CHIPS), with expert-level knowledge of MT 100 series, MT 200 series, and MT 700 series.

• Familiarity with ISO MX messages.

• 2–3 years of experience in document verification.

• Strong communication and interpersonal skills.

• Proficient in MS Office (Word and Excel).

• Exceptional attention to detail and analytical abilities.

• Excellent organizational skills.

• Capability to work efficiently under pressure and collaborate effectively as part of a team.

• Openness to working in US shifts.

🏝️ Benefits

• Comprehensive health benefits.

• Opportunities for professional development and career advancement.

• Dynamic work environment with a focus on teamwork.

• Competitive salary package.