Swift Center by leading banking industry

Roles and Responsibilities

About Swift Center:

As per RBI guidelines, Swift Center has been formed as a separate unit at BCP Units of Swift Center are located at Kolkata, Airoli and MIDC-Andheri.Processing of all outward swift messages (domestic and overseas) is centralised at Swift Center.

About the Role :

The Swift Center team member will be responsible for authorisation of outward swift messages within the TAT with % accuracy. They are required to check all the relevant documents properly before processing.

Key Responsibilities :

1.Autorisation of swift messages: Authorisation of all outward swift messages (domestic and overseas) is centralised at Swift Center. The outward swift messages are to be checked vis-a-vis customer documents and transmitted.

2.Sanction screening: Screening of outward swift messages in screening application and taking action on hits found.

3.Inward message ...