Analyst, Specialist, SWIFT Operations, Corporate Banking, Technology and Operations

DBS Bank

Analyst, Specialist, SWIFT Operations, Corporate Banking, Technology and Operations - (WD75473)

Business Function

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose

  • Handling Swift operations, Swift Ops controls

Key Requirements

Key Accountabilities

  • Handling Swift Operations as per prescribed RBI Guidelines and Handling LEA related notices for IBG segment as Back up

Job Duties & responsibilities

  • Responsible as an team member and handle Swift operations, including monitoring and controls as per RBI guidelines as an Primary role
  • Monitor AMH applications and highlight exceptions
  • Liaise with stakeholders and actively participate in Swift AMH UAT
  • Participate in Swift AMH activities to stay updated on industry trends and best practices
  • Monitor and control Swift operations as per RBI guidelines, ensuring compliance with regulatory requirements
  • Maintain accurate records and documentation to ensure compliance
  • Demonstrate knowledge of trade and remittance processes
  • Back up for LEA Ops role and Unit initiated Projects and perform adhoc activities

Required Experience

  • Minimum 3-5 years of experience in a similar role within the banking or financial services industry
  • Strong understanding of Swift operations, monitoring, and controls
  • Proficient in analysing and resolving AMH application exceptions
  • Excellent communication and stakeholder management skills
  • Ability to work independently and as part of a team
  • Adaptable to changing priorities and able to handle multiple tasks simultaneously
  • Analytical mindset and problem-solving skills

Education / Preferred Qualifications

  • Graduate/Postgraduate

Core Competencies

  • Performance & Results Orientation
  • Strong communication and persuasive skills
  • Teamwork
  • Professional Excellence
  • Operational, Product and Process Risk Management
  • High level of thinking and execution capabilities

Technical Competencies

  • Good knowledge on Microsoft applications - Should be proficient in Excel.
  • Basic understanding of transaction banking products and associated technology platforms and operational procedures

Primary Location

: India-Maharashtra-Mumbai

Job

: CTLH

Schedule

: Regular

Employee Status

:

Full-time

:

Job Posting

: Jul 16, 2025, 2:30:00 AM

Read Full Description
Confirmed 7 hours ago. Posted 3 days ago.

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