Officer/ Sr. Officer, SWIFT Operations, International Division

Job Description

Title: Officer/ Sr. Officer, SWIFT Operations, International Division

Company Name: Bengal Commercial Bank Limited

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ Post-Graduation preferably in Business discipline/ Graduation in Computer Science and Engineering from any reputed local/international University with no Third Division/Class

Experience Requirements:
∎ At least 3 year(s)

Job Responsibilities:
∎ Administrative & security related tasks: implement security controls in local SWIFT environment
∎ Operational & monitoring related tasks: operating SWIFT Alliance Access, logging and monitoring security events, anomalous actions within the local SWIFT environment, reconciliation between SWIFT messages and CBS transactions, SWIFT Patch installation and update, backup and archive of messages, management of operator profiles, types of operators and roles, manage SWIFT Alliance RMA with counterparty institution, monitoring event log for audit and inspection.
∎ Financial Crime Compliance related tasks: Sanction screening check of all FIN messages, implement payment controls to enable early detection of high-risk transfer requests.
∎ Trouble shooting related tasks: perform troubleshooting tasks in SWIFT server with/without support from SWIFT/Service Bureau
∎ Other SWIFT Operational activities

Additional Requirements:
∎ Minimum 3 years' experience in SWIFT Operations of a reputed Bank
∎ Sound knowledge on Guidelines for Foreign Exchange Transactions, Prevention of Trade Based Money Laundering, Prevention of Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction, and other guidelines, guidance notes, circulars & circular letters issued time to time by Bangladesh Bank
∎ Excellent interpersonal and communication skills
∎ Ability to drive and manage communicate with internal User Departments, IT Department, SWIFT and/or third party service bureau
∎ Sufficient skills to operate Microsoft Operating Systems software and applications software such as database programs, spreadsheets, web browsers
∎ Certification in CertPAY, CDCS, CSDG, CITF, CTFC and/or other similar qualification will be treated as additional qualifications
∎ Person with disability are encouraged to apply

∎ Bengal Commercial Bank Ltd. offers excellent compensation & benefit packages.

Job Source: Online Job Posting.

Application Deadline: 14 Aug 2021

Company Information:
∎ 27 Jul 2021
∎ Bengal Commercial Bank Limited
∎ Address : Khandker Tower (6th Floor), 94, Gulshan Avenue, Gulshan, Dhaka-1212

Category: Bank/Non-Bank Fin. Institution

: Bengal Commercial Bank promotes Equal Employment Opportunity. Only short-listed candidates will be communicated and any sort of persuasion will result in disqualification.