- Instruction and verification of client payments, in accordance with internal processes and in line with internal SLAs
- Completion and verification of payment beneficiaries, in accordance with internal processes
- Complete allocated tasks with focus, and in a timely manner
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
- Management of payment issues and queries relating to SWIFT and domestic payments, including processing of SWIFT query messages (MT, MT, MT/6 and MT), in line with internal processes and SLAs
- Investigate non-received, short or returned payments, and process or escalate as required, in line with internal processes
- Process payment returns and rejections, in line with internal processes
- Check and confirm status of payments in third party banking and payment platforms, including SWIFT GPI
- Reconciliation of client funds and outbound payments sent and received across Ebury's network of bank accounts, across all back office systems, in accordance with internal processes
- Investigation of unallocated and/or non-received funds, and rejection or escalation as required
- Funding client trades, where manual funding is required
- Verification of remitter bank account data
- Assign currency accounts to clients as requested, and in accordance with internal guidelines
- Solid understanding of different payment clearing schemes in the different jurisdictions in which Ebury operates
- At least 1+ years of relevant experience in Fintech / International Payments or similar
- Good knowledge of SWIFT in a cross-border payments context, including MT message types
- Basic understanding of FX products offered by Ebury, including spot, fixed forward, window forward and non-deliverable forward
- Proactive, with the ability to work within strict time-frames and under pressure
- Diligent, with good attention to detail
- Effective research skills with an ability to find solutions independently
- Good communication skills, both written and verbal
- Co-operative, and comfortable working in a team environment
- Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
- Motivated, with a desire to make Ebury a success
-
Customer Payments Analyst
hace 2 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Customer Payments Analyst ...
-
Customer Payments Analyst
hace 1 semana
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Customer Payments Analyst ...
-
Customer Payments Analyst
hace 3 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Customer Payments Analyst ...
-
Customer Payments Analyst
hace 3 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Customer Payments Analyst · Eb ...
-
Screening & Transaction Monitoring Analyst
hace 2 semanas
Ebury León, EspañaScreening & Transaction Monitoring Analyst - Financial Crime Operations Ebury Mass Payments (EMP) is the premier non-bank provider of high volume currency and payment solutions. The division operates in 5 of the 24 Ebury offices and has made a recent acquisition which will dramat ...
-
Screening & Transaction Monitoring Analyst
hace 3 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Screening & Transaction Monitor ...
-
Transaction Monitoring Analyst
hace 1 semana
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Transaction Monitoring Analyst ...
-
Transaction Monitoring Analyst
hace 2 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Transaction Monitoring Analyst ...
-
Transaction Monitoring Analyst
hace 2 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Transaction Monitoring Ana ...
-
Transaction Monitoring Senior Analyst
hace 2 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Transaction Monitoring Sen ...
-
Transaction Monitoring Senior Analyst
hace 1 semana
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Transaction Monitoring Se ...
-
Transaction Monitoring Senior Analyst
hace 1 día
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Transaction Monitoring Senior A ...
-
Transaction Monitoring Senior Analyst
hace 3 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Transaction Monitoring Senior A ...
-
Treasury Systems Manager
hace 3 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Treasury Systems Manager - León ...
-
Trade Finance Graduate
hace 3 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Trade Finance Graduate / Analys ...
-
Trade Finance Graduate
hace 3 semanas
Ebury León, EspañaEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Trade Finance Graduate / Analys ...
-
Intelligence Analyst
hace 2 semanas
Oil And Gas Job Search Ltd Valladolid, EspañaWhat's the role?The Security Intelligence Analyst will be responsible for collecting and synthesizing of all available security related information with the objective of identifying trends and threats that may impact SPDC assets and operations in its areas of operations and analy ...
-
Intelligence Analyst
hace 1 semana
Oil And Gas Job Search Ltd Valladolid, EspañaWhat's the role? The Security Intelligence Analyst will be responsible for collecting and synthesizing of all available security related information with the objective of identifying trends and threats that may impact SPDC assets and operations in its areas of operations and anal ...
-
Intelligence Analyst
hace 1 semana
Oil And Gas Job Search Ltd Valladolid, EspañaWhat's the role?The Security Intelligence Analyst will be responsible for collecting and synthesizing of all available security related information with the objective of identifying trends and threats that may impact SPDC assets and operations in its areas of operations and analy ...
Customer Payments Analyst - León, España - Ebury
Descripción
Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Customer Payments Analyst
Ebury León - 4 days in the office & 1 day working from home
Department: Operations - Customer Payments
Responsibilities:
Requirements:
#LI-GC2
#LI-Onsite