SWIFT Payments Officer

3rd March 2023
City of London, United Kingdom
Job Type:
£25,000 - £35,000
Operations & Middle Office


Job Purpose

To process the day to day functions relating to retail payment operations including inward & outward payments, agency clearing, liaising/supporting the various business units and assisting the team to complete all other daily tasks.

Key Responsibilities & Accountabilities

  • Process the daily work relating to
  • Keying in SWIFT payments
  • The logging, inputting &/or verification of Inward / Outward payments relating to all business units of the bank
  • Fixed Deposits & Standing Orders
  • Positioning of funds with Treasury as well as inter-department position clearing
  • Inward & Outward cheque clearing
  • Online banking - payment processing, account activation and maintenance
  • Bill payments for Real Estate
  • FX deals - creation, processing and liaising with dealers for rates
  • Visa Debit Card ordering, processing and reporting
  • Daily Suspense account reconciliation
  • Opening of overdraft facilities
  • Processing of account closures
  • Other adhoc duties as requested by the section or department head.

Qualification & Experience

  • 2 'A’ Levels/GCSE’s
  • 3 years previous experience of Retail Operations within a similar organisation.


Aisha Ishaq

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