Senior analyst – settlement operations

The role of Senior Analyst in Swift Monitoring is responsible to take in charge of the Swift Alliance US application owner activities and monitoring of Swift messages for AMER & PARIS in accordance with the strategy, objectives key results and directions from the GSC QRM management.

As Senior Analyst, the staff is expected to:

·         Perform the daily exchange and maintenance of all RMA (Relationship Management Application) for SG New York and ensure timely processing, administration and monitoring after ROCS validation/approval is secured.

·         Ensure the SWIFT addresses on the SWIFT Alliance database are updated daily as new customers are added / removed or names are changed due to mergers.

·         Control quality of the data on a monthly basis according to monthly BIC File (additions/deletions) downloaded on SWIFT Alliance from SWIFTs web site.

·         Monitor, investigate and securely dispose of duplicate messages captured by SIDE DDA

·         Securely route SWIFT Broadcasts and other free format SWIFT messages and perform a daily reconciliation with the Swift Alliance Report.

·         Supervise global SWIFT Message Monitoring Function on the U.S. SWIFT Alliance platforms

·         Perform 'follow the sun' processing using the BOT for the Incoming swift message via PRISM on the World-Oper-Swift-Monitoring-message.

·         Assist with the Montran Static Data Maintenance activity by facilitating and performing customer profile maintenance functions.

·         Direct Debit Billing - Based upon traffic volumes, a percentage of all Swift-related costs are charged back to the RC’s of all units on the Swift System.

·         The lead should show 100% adherence to SG operational norms (SOP’s, Checklist and Morse declarations, SLAs etc).

·         The lead should proactively inform any abnormalities, issues related to production, escalations, IT bugs, KPI/KRI deviations, Wrong reporting immediately to Manager