обновлено 7 дней назад
Senior Payments Officer (US Banking)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Payments Officer (US Banking): Processing and controlling client payment activity across US bank portals and payment channels with an accent on ACH, domestic wires, Fedwire, checks, book transfers, and SWIFT payments. Focus on maker/checker controls, fraud prevention, payment data quality, exception handling, and time-sensitive settlement accuracy.
Location: Radnor, United States; flexible hybrid working
Company
provides financial and banking-related services supported by controlled payment operations and client-facing teams.
What you will do
- Prepare, input, review, and support the release of client payments through US bank portals and payment platforms.
- Process ACH, domestic wires, Fedwire, check payments, book transfers, and SWIFT or international wires when required.
- Complete payment activity within service-level agreements, internal deadlines, and US bank cut-off times.
- Maintain maker/checker controls, segregation of duties, approval evidence, audit trails, exception handling, and escalation procedures.
- Check payment statuses, follow up on returned or rejected payments, confirm bank portal activity, and maintain payment records.
- Collaborate with the Banking Team, Payments Center of Excellence, Operations, client-facing teams, and banking partners on queries and process improvements.
Requirements
- 4+ years of experience in financial services, banking operations, treasury, cash management, or payments is preferred.
- Experience preparing, reviewing, or supporting payment releases in a controlled banking environment is essential.
- Working knowledge of US payment rails and banking channels, including ACH, domestic wires, Fedwire, bank portals, and SWIFT or international wires.
- Strong understanding of payment controls, fraud prevention, approval workflows, segregation of duties, exception management, and audit trails.
- Accuracy, attention to detail, sound judgment, and the ability to manage time-sensitive payment activity.
- Professional written and verbal communication skills and competent computer skills, including banking platforms, payment systems, Microsoft Office, and workflow tools.
Culture & Benefits
- Permanent full-time employment with a diverse and inclusive workplace.
- Flexible hybrid working.
- Ability to work abroad for up to three weeks per year.
- Discretionary bonus scheme, generous holiday allowance, and pension scheme.
- Private medical insurance, life assurance, worldwide travel insurance, and health and wellbeing programmes.
- Training on internal procedures, US banking requirements, payment controls, and banking systems.
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