Sr. Associate / Lead Associate - Operations Job in Wns Global Services

Company Description

WNS Global Services Inc. (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Telecommunications, Travel and Utilities. Globally, the groups over 44,000+ Professionals serve across 60 delivery centers in 16 countries worldwide.

Our mission as an organization is guided by our CIRCLE of Values: Client First, Integrity, Respect, Collaboration, Learning, Excellence.

Job Description

To minimize operations risks for the Bank by ensuring that all transactions that are processed comply fully with underlying customer or internal instructions.
Working in inward and outward payment.
Performing monthly reconciliations and follow-ups on outstanding.
Assistbankingcustomers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)
Ability to comply with EU/OFAC and UN Sanctions.
Well versed with the ICC rules(UCP 600, ISBP, URC, URR, ISP 98, Incoterms and URDG) .
Thorough knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202

Qualifications

Graduate

Additional Information

Minimum 2 years of experience into International Payments/Swift Reconciliation
Knowledge about Swift Messages - MT100, MT101, MT103, MT201, MT203, MT940, MT950
Minimum 3 years of experience in Trade Finance is Mandatory
Knowledge of UCP 600, MT103, MT203, Issuance of LC, Guarantees