Senior Financial Operations Specialist

7 days ago


Karachi, Sindh, Pakistan beBee Careers Full time

Seeking a Treasury Operations professional with strong expertise in back office payment transactions and risk management. This role involves processing daily transfer transactions, monitoring nostro and vostro accounts, and ensuring compliance with anti-money laundering measures.

The ideal candidate will have 3+ years of relevant experience, a strong sense of teamwork and responsibility, and excellent communication skills. Key qualifications include proficiency in Swift messaging, operation of RTGS and RAAST systems, and fluency in English and Chinese languages.

Responsibilities:

  • Payment Transaction Processing: Responsible for processing daily payment transactions, including transfer transactions, cross-border inward and outward remittances, and cheque clearing.
  • Nostro and Vostro Account Monitoring: Monitor nostro and vostro account balances to ensure smooth liquidity and funding operations.
  • Interbank FX Dealing and Money Market Transactions: Confirm daily interbank FX dealing and money market deals with counterparties and execute related payments.
  • Account Reconciliation: Complete accounts reconciliation and investigate pending payments to ensure accuracy and efficiency.
  • Business Voucher Management: Ensure proper keeping of daily business vouchers and submit them in a timely manner.
  • Anti-Money Laundering Compliance: Ensure strict compliance over anti-money laundering measures.

Core Banking System Operation:

  • CBS Daily Operation: Perform daily operation of the Core Banking System (CBS), including RTGS and RAAST systems.
  • System Maintenance: Provide support to payment system maintenance and other tasks as may be assigned.
  • Data Analysis: Analyze payment system related data and support daily SBP reports.

Requirements:

  • Education: Minimum Graduation
  • Experience: 3+ years of relevant experience
  • Languages: English (written & spoken), Chinese (written & spoken) preferred
  • Skills: Swift message, operation of RTGS & RAAST


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