Associate Draft /Payment Investigations
Reporting to the Manager, Investigations, this role will see you performing a variety of Draft and Payment investigations.
Like to know more??
CAN you take up these responsibilities??
- Action cases and maintain after care of existing /closed / diary cases for Drafts / Inward and Outward / AUD and Foreign Payment Investigations. Complying with Service Level Agreement standards for delivery and adhering to all policy and procedural guidelines.
- Reporting any unusual or difficult transactions and/or complaints to the Manager.
- Management reporting including internal communication to other areas of PBS and preparing write off submissions for management.
- Performing additional tasks as directed by the Manager to achieve team goals and objectives.
- Complying with all escalation protocols to support Risk mitigation relating to cases and complaints.
CAN you demonstrate the following??
- Practical knowledge of SWIFT
- Strong team work ethic and excellent client service skills
- Good working knowledge of MS Word/Excel and Office
- Understanding of Draft and Payment proessing and settlement
- Practical knowledge if Intellitracs, Wall Street and PMS (RTGS)
CAN you be a part of this Team?
Market Operations (MO) is responsible for the independent operational processes for Institutional Banking and Markets, Group Treasury, and inward/outward International and Domestic Swift payments, including those that emanate from the various CBA Channels.
Our functions include:
- Processing, settling and confirming financial market products, including: cash, fixed interest, discount securities, interest rate derivatives, credit derivatives, commodities, electricity, foreign exchange (FX), FX options, trade finance and structured transactions
- Processing the CBA Direct Entries' transactions and exchanging these with Other Banks
- Processing payments on the Bank's behalf and facilitating client paymentsreconciliation and investigation of Nostros/suspense accounts
- Traces Investigations for all Correspondent Banking and electronic banking channel
- Managing static data and product systems.
Advertised:
11 Nov 2013 Aus. Eastern Standard Time
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