ZOP - Senior Executive (Operations)

• Process incoming payment transactions via SWIFT, MEPS+, and internal banking platforms.
• Validate payment instructions, including beneficiary details, account information, currency, and payment references.
• Perform sanctions screening, AML checks, and regulatory compliance reviews prior to crediting beneficiary accounts.
• Investigate and resolve payment exceptions, rejected transactions, and unmatched items.
• Ensure timely crediting of funds in accordance with established SLAs.

2. Outward Payment Processing

• Execute domestic and cross-border payment transactions through SWIFT, MEPS+, and internal transfer systems.
• Review and validate payment details, including value dates, currencies, amounts, beneficiary information, and routing instructions.
• Ensure accurate formatting and transmission of SWIFT and ISO 20022 payment messages.
• Verify funding availability and obtain necessary approvals before payment release.
• Manage payment amendments, cancellations, and returns in line with operational procedures.

3. MEPS+ RTGS Operations

• Process high-value SGD transactions through the MEPS+ RTGS system.
• Monitor payment queues and settlement activities to ensure timely processing within cut-off times.
• Manage funding requirements through MAS settlement accounts and address liquidity-related issues.
• Perform reconciliations between MEPS+ settlements, internal records, and nostro accounts.

4. Cross-Border Payments & Correspondent Banking

• Process and monitor international remittances and correspondent banking transactions.
• Validate payment routing details, including SWIFT/BIC codes, intermediary bank instructions, and correspondent banking arrangements.
• Coordinate with internal and external stakeholders to ensure smooth settlement and funding activities.
• Ensure adherence to regulatory requirements, sanctions policies