Job Title Associate Operations Processor

Role Summary and Purpose

The team member will perform a variety of wire transfer operational tasks for complex processes or functions under limited supervision. The team member will be responsible for processing of inbound and outbound payment messages.

Duties may include:

receiving, repairing, and verifying transactions; contacting appropriate resources as needed and following established policies, procedures, and regulatory requirements.

Payment processing types ranges from simple to moderately complex / exception processing related to amendments, cancellations, reversing accounting entries.

When more complex payments are received, this will be referred to the more senior team member as per the guidelines and escalation procedures of the business.

Reports to Operations Manager

Minimum Educational Qualification Bachelor's degree (Accounting, Finance, Economics, Statistics, Math)

Desired Qualifications • Bachelor's degree holder, preferable business course

• Experience in payment processing. Knowledge in any of the following:



International Funds Transfer, SWIFT (MT103, 202, 202cov), ISO MX messages, Federal Reserve Wire Transfer Payments, Foreign Exchange Payments a must

• Knowledge on Message types SWIFT, FED WIRE, CHIPS, Telex and IntelliTRACS system an advantage

• Good in both verbal and written communication skills

• Good investigation and problem solving skills

• Organizational and detail oriented skills

• Sound risk management mindset and good understanding of compliance - AML/OFAC

• Ability to handle high volume and short SLA or turn around time

• Ability to work in changing and fast paced work environment

• Ability to manage and prioritize work to meet deadlines despite frequent interruptions, able to multi task

• Able to perform shift work (incl. Night Shifts) and report on IN public holidays if fall on Mondays to Fridays including Christmas and Current Year's eve

• In scope - 10 day Required Absence

📌 Wire Processing and Investigations (Hyderabad)
🏢 2COMs
📍 Hyderabad