Job Description

:WBO:SWIFT Team
INTERNAL USAGE:
No. of Vacancies: Reports to: WBO:SWIFT Head
Is a Team leader? Y/N Team Size:
Grade: DM/MGR/SM
Business: Corporate Centre Department:\xef\xbf\xbd Wholesale Banking Operations Sub-Department:
Location: Mumbai
About Swift Center
As per RBI guidelines, Swift Center has been formed as a separate unit at C.O. The BCP Units of Swift Center are located at Kolkata, Airoli and MIDC-Andheri. Processing of all outward swift messages (domestic and overseas) is centralised at Swift Center.
About the RoleThe Swift Center team member will be responsible for authorisation of outward swift messages within the TAT with 100% accuracy. They are required to check all the relevant documents properly before processing.
Key Responsibilities1. Autorisation of swift messages: Authorisation of all outward swift messages (domestic and overseas) is centralised at Swift Center. The outward swift messages are to be checked vis-a-vis customer documents and transmitted.2. Sanction screening: Screening of outward swift messages in screening application and taking action on hits found.3. Inward message assigning: Free format inward swift messages which are received for foreign banks are to be tagged to respective departments within the bank.4. Autorisation of XMM messages: Authorisation of outward XMM messages. The outward XMM messages are to be checked vis-a-vis customer documents and transmitted.5. Query Corr Banking Desk: Handling queries received from branches and liasioning with foreign banks for resolution.
Qualifications\xef\xbf\xbd Graduate and additional Certificate course related to Banking sector is preferred.Role Proficiencies:For successful execution of the job, a candidate should possess the following:\xef\xbf\xbd Knowledge of banking products and services\xef\xbf\xbd Knowledge of regulatory guidelines and norms\xef\xbf\xbd Good communication (both verbal and written) skills\xef\xbf\xbd Ability to manage complex client situations\xef\xbf\xbd Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment\xef\xbf\xbd Ability to handle pressure and meet deadlines\xef\xbf\xbd Willingness to work in night shift and on holidaysSkills:Refer to the About Company:Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 4,594 domestic branches (including extension counters) with 11,333 ATMs & 5,710 cash recyclers spread across the country as on 31st March, 2021. The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021.The Overseas operations of the Bank are spread over eight international offices with branches at Singapore, Dubai (at DIFC) and Gift City-IBU; representative offices at Dhaka, Dubai, Abu Dhabi, Sharjah and an Overseas subsidiary at London, UK. The international offices focus on Corporate Lending, Trade Finance, Syndication, Investment Banking and Liability Businesses

Axis Bank