Payments Analyst

hace 5 días

Málaga, Málaga, España Importante Empresa A tiempo completo

About Importante Empresa

Importante Empresa is a leading FinTech company, recognized for its innovative approach to international payments and financial services. Our team is dedicated to providing exceptional customer experiences and driving business growth through strategic partnerships and cutting-edge technology.

The Role

We are seeking a highly skilled Payments Analyst - Transactional Operations Specialist to join our Malaga-based team. As a key member of our Transactional Operations Department, you will play a critical role in ensuring the smooth execution of outbound payments, processing and validating beneficiary bank data, and handling payment investigation queries.

Key Responsibilities

  • Completion and verification of payment beneficiaries, ensuring all requirements are met.
  • Instruction and verification of outbound payments via SWIFT and other payment schemes, or directly from Banking platforms.
  • Processing bulk payment files.
  • Management of payment issues and queries relating to SWIFT and domestic payments, including processing of SWIFT query messages (MT199, MT192, MT195/6 and MT999), in line with internal processes and SLAs.
  • Investigating non-received, short, or returned payments, and processing or escalating cases internally and externally with banking partners as required, in line with internal processes and procedures.
  • Check and confirmation of status of payments with third party banking and payment platforms.
  • Processing payment returns, recalls, amendments, and rejections, in line with internal processes.

What We Offer

As a Payments Analyst - Transactional Operations Specialist at Importante Empresa, you will have the opportunity to work in a dynamic and fast-paced environment, collaborating with a talented team of professionals who share your passion for innovation and customer satisfaction. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

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