Senior SWIFT Payments & Investigations Analyst

Envision Technology Solutions; Milford (OH); On-site; USD 65,000 - 85,000; Full time

Job summary

Envision Technology Solutions in Ohio is seeking a Payment Processor / Payments Investigations Analyst to handle investigations, SWIFT messaging, reconciliations, and correspondent banking operations. The ideal candidate will resolve payment exceptions and ensure adherence to internal controls.

The role requires 2+ years in payment processing or banking operations, strong SWIFT knowledge, Nostro reconciliations experience, and proficiency in Excel and Outlook.

Qualifications

• 2+ years of experience in payment processing or banking operations.
• Strong knowledge of SWIFT messaging and international payments.
• Experience with correspondent banking, Nostro reconciliations, clearing and settlements.
• Proficiency in Microsoft Excel and Outlook.

Responsibilities

• Investigate SWIFT payment messages, including MT103, MT202, MT110, MT199, and MT299.
• Resolve payment inquiries, fund recalls, and transaction exceptions.
• Communicate with correspondent banks and internal stakeholders.
• Perform Nostro account reconciliations and investigate outstanding entries.
• Monitor payment queues and meet quality and turnaround targets.
• Maintain compliance documentation and prepare MIS reports.
• Identify process improvements and ensure accurate recordkeeping.

Skills

Analytical skills

Communication

Problem-solving

Multi-tasking

Attention to detail

Tools

Excel

Outlook

Job description

Envision Technology Solutions in Ohio is seeking a Payment Processor / Payments Investigations Analyst to handle investigations, SWIFT messaging, reconciliations, and correspondent banking operations. The ideal candidate will resolve payment exceptions and ensure adherence to internal controls.

The role requires 2+ years in payment processing or banking operations, strong SWIFT knowledge, Nostro reconciliations experience, and proficiency in Excel and Outlook.