Level

Mashreq

Senior Associate Operations -New York Payments

Mashreq is hiring a Senior Associate Operations -New York Payments for a remote role open to applicants in India. Level rates it ; you can apply on Mashreq.

Level's read on this job

  • On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
  • This is listed as a remote role.
  • The posting mentions MS Office, Excel and Word among its tools and skills.
  • Mashreq has 420 other open roles on Level.
  • Posted within the past two weeks.

AI in this role

Senior Associate in Operations responsible for processing payments, fund transfers, and trade finance transactions.

ms-officeexcelword
payment-processingtrade-financeswiftreconciliation

Job Purpose

The incumbent will be responsible for processing Payments, Fund Transfer both USD and local currency under IRU as per Bank’s internal policies, SOP’s/OPM’s/ADM’s as well as relevant ICC guidelines applicable and authorising/inputting the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments.

Key Result Areas

  • All processing should be as per SOP/OPM’s and UCP/ISBP/URC as applicable and charges recovery to be as per the extant guidelines.

  • Handle payment messages such as MT103, 202 both incoming and outgoing

  • Knowledge in CHIPS and FED payments and SWIFT investigations

  • Responsible for authorizing/inputting transactions into the system and prepare/authorize relevant SWIFT messages

  • Ad-hoc tasks given by the Team Head

  • Ensure errors/knowledge gaps are shared with line manager/team to address customer service issues.

  • No revenue leakage

  • No outstanding reconciliation entries pending in Nostro or Internal accounts.

 

 

Knowledge, Skills and Experience

  • Bachelor's Degree

  • Relevant working experience in Trade Operations

  • Experience in handling cross border Payments including expert level knowledge of MT 100 series, MT 200 series and MT 700 series is a must. 

  • Strong communication skills and interpersonal skills

  • Proficiency in MS Office (Word and Excel)

  • Attentive to details, strong analytical skills and interpersonal skills

  • Able to work under pressure, have excellent organizational skills and good team player.

 

Behavioral Competency

S. NoCompetencyLevel 1 - 4 (1- Basic; 4 Sr Managerial)
  1.  

Analytical Thinking3
  1.  

Customer Focus4
  1.  

Commitment to results4
  1.  

Attention to detail & Quality4
  1.  

Interpersonal Relationships4

How we rate this

Senior Associate Operations -New York Payments at Mashreq rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Payment ProcessingTrade FinanceSwiftReconciliationMS OfficeExcelWord

Questions you could be asked

  1. Tell me about a project where payment processing was part of your work. What did you do?
  2. Tell me about a project where trade finance was part of your work. What did you do?
  3. Tell me about a project where swift was part of your work. What did you do?
  4. Tell me about a project where reconciliation was part of your work. What did you do?
  5. Walk me through how you've used MS Office in your day-to-day work.

Adapt your resume

  • List these exact terms on your resume: Payment Processing, Trade Finance, Swift, Reconciliation, and MS Office. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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