SWIFT Payments & Settlements Specialist

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)

Greater London

On-site

GBP 32,000 - 42,000

Full time

27 hours ago
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Job summary

The London Office of a Foreign Bank is seeking an Operations Officer to manage back-office payments and settlements, including SWIFT, Nostro reconciliations, and SSI management. You will work with the operations team reporting to the Operations Manager to ensure accuracy, timeliness and regulatory compliance across daily activities.

With 2–3 years in banking operations, you will bring strong attention to detail and excellent organisational skills, liaising with counterparties and internal

Qualifications

  • 2–3 years' experience in a banking operations environment.
  • Experience with SWIFT payments and Nostro reporting & reconciliations is required.
  • Strong attention to detail and organisational skills.

Responsibilities

  • Process and monitor daily SWIFT payments and other settlement activities.
  • Maintain Nostro accounts records and support account openings, transitions and closures.
  • Maintain SSIs and liaise with counterparties to resolve discrepancies.
  • Create and verify transaction records and loan ledger entries in the Core Banking System (ABIS).
  • Perform daily bookkeeping and ledger reconciliations.
  • Support the Compliance Team with policies and controls.

Skills

SWIFT payments experience
Back-office operations
Attention to detail
Organisational skills
Banking operations

Tools

ABIS Core Banking

Job description

The London Office of a Foreign Bank is seeking an Operations Officer to manage back-office payments and settlements, including SWIFT, Nostro reconciliations, and SSI management. You will work with the operations team reporting to the Operations Manager to ensure accuracy, timeliness and regulatory compliance across daily activities.

With 2–3 years in banking operations, you will bring strong attention to detail and excellent organisational skills, liaising with counterparties and internal

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