Experience

Crown Agents Bank

• United Kingdom
• Banking
• 100 - 200 Employee

• Payments & Investigations Senior Analyst

  • Feb 2022 - Present



Bank Leumi UK

• United Kingdom

• Wholesale Operations Officer

  • Jan 2018 - Dec 2021

  Reasons for leaving redundancy To receive and process all authorised payments utilising the most effective payment method. To resolve any discrepancies/queries as they arise. To process the CLS, FX and MM dealing settlements when required. To deal with and control all the department archiving work. To monitor and provide any relative information to the COSCS and IT Department on issues to assist with aim for full STP. Manual input create MT103/MT202, of payments instructions received from customer, FX payments, loans department and faster payments. Authorising payments and incoming Show less



DNB

• Norway
• Financial Services
• 700 & Above Employee

• Payment Officer

  • May 2013 - Sep 2017

  Reasons for leaving redundancy Role: Client Service Officer Main responsibilities: Monitoring the payment queues in IBIS, ensuring that payments are accurate and processed within the cut off times. Manual input create MT103/MT202, of payment instructions received from customers. FX Payments, Loans Department and faster payments. Processing of UK clearing items BACS, Cheques, BGC, Direct Debits, BACS A Services and Authorising payments. Cheque Collections, scanning of daily work and handling of investigations and telephone queries from customers. Show less



Bank Hapoalim בנק הפועלים

• Banking
• 700 & Above Employee

• Payments Administrator (Temporary)

  • 2012 - 2013

  Preparation and input of outgoing customer and branch payments, incoming SWIFT messages, daily clearing, issuing Bank Cheques, Dealing with Cheque collections. Preparation and input of outgoing customer and branch payments, incoming SWIFT messages, daily clearing, issuing Bank Cheques, Dealing with Cheque collections.



HSH Nordbank

• Germany
• Banking
• 200 - 300 Employee

• Senior Banking Officer, Reason for leaving Redundancy

  • Apr 1993 - Dec 2011

  Regular use of MT103, MT202,MT199,MT299,MT999,MT191,MT456,MT400. Common methods used are chaps payments, currency payments via SWIFT to foreign countries and FX Transactions. Tasks include signature and balance checking on cheques, rejected vouchers investigation and BACS claims. Processing domestic and coprorate MT103's to inhouse accounts including customer notification, FX deals and BACS claims. SWIFT message queries (both in and out of the bank) and telephone queries direct from customers. Verifying the validation of the message received. Reconciliation of the department entries on the nestro pre-advised by the accounts department. (ledger and statement debits / credits). Processing agency vouchers in accordance with Banking Law and procedures. Actioning customer instructions and date maintenance Show less



Touche Remnant & Co

• City of London

• Secretary/Receptionist

  • Feb 1987 - Mar 1993