Officer - SWIFT Operations Career Opportunity at National Bank of Pakistan

Further Details

National Bank of Pakistan, a prominent government sector entity, is announcing career opportunities for an Officer in SWIFT Operations. This role is crucial for managing international financial transactions and ensuring compliance with global banking standards. The position is based in Karachi, offering a chance to work within a leading financial network. This is an excellent opportunity for individuals with a minimum of three years of experience in banking, particularly in SWIFT message handling. The role involves detailed operational tasks and requires a thorough understanding of financial messaging formats and guidelines. Interested candidates are encouraged to apply and become part of a distinguished national bank.

National Bank of Pakistan: Career Opportunity - Officer, SWIFT Operations

The National Bank of Pakistan, a cornerstone of the nation's financial well-being, is seeking a skilled and dedicated Officer to join its SWIFT Operations team in Karachi. This role is integral to the bank's mission of supporting economic growth through its extensive network of local and international branches. If you are a professional with a passion for finance and operations, this government sector job offers a significant opportunity for career advancement.

This position requires a minimum of three years of experience in banking or a financial institution, with at least one year specifically in Centralized Swift Operations. The ideal candidate will possess a strong understanding of SWIFT messaging, verification processes, and ISO formats, along with familiarity with SBP guidelines. This is a chance to contribute to a future-fit, agile, and sustainable bank.

• Job Title: Officer - SWIFT Operations (OG-II / OG-I)
• Location: Karachi, Pakistan
• Experience: Minimum 3 years in banking/financial institution, with 1 year in Centralized Swift Operations
• Qualification: Minimum Graduation or equivalent recognized by HEC of Pakistan
• Employment Type: Contractual for three years, renewable
• Key Skills: SWIFT Messaging, ISO formats, SBP FE Manual, SWIFT Alliance Access

Skills

• Expertise in SWIFT Messages creation, verification, and authorization in both legacy MT and ISO formats
• Acceptable knowledge of the SBP FE Manual guidelines on cross border remittances
• Familiarity with all the components of SWIFT Alliance Access

Duties and Responsibilities:

• Ensure and supervise that all the messages creation requests received from the Islamabad region AD Branches are being routed on time without any anomalies after appropriately checking the financial entries and posting of FET after customer account debit
• Handle the messages creation in ISO 20022 formats effective November 2025 and must be well versed in the ISO 20022 messages creation scope
• Supervise inward messages printed in SWIFT Center Islamabad are being disseminated to relevant AD Branches with proper record retention and MIS
• Keep records against all processed messages at SWIFT Center Islamabad
• Coordinate with SWIFT Center Karachi for resolution of the queries raised by the internal audit and external audit team along with onsite field audit queries regarding activities of SWIFT Center Islamabad
• Manage MIS for all the Outward messages transmitted from SWIFT Center Islamabad with all mandatory fields of the SWIFT Messages
• Responsible for the reconciliation of the messages and coordinate with the Sanctions advisory team at Head Office if any RFI generated for outward messages processed from SWIFT Center Islamabad
• Able to supervise the SWIFT Messages after analysis from the regulatory perspective and as per FE manual guidelines
• Perform any other assignments as assigned by the supervisor(s)

How to apply

• Visit the Official Career Portal: Interested candidates should navigate to the National Bank of Pakistan's official careers website at www.sidathyder.com.pk/careers.
• Online Application: Apply online through the portal within 10 working days from the date of this advertisement's publication.
• Review Instructions: Carefully read and follow all given instructions on the advertisement and the career portal before submitting your application.
• Eligibility Criteria: Ensure you meet all the basic eligibility criteria outlined for the position.
• Shortlisting: Only shortlisted candidates will be contacted for a test and/or panel interview.
• Application Deadline: The last date to submit your application is 08 June, 2024.
• Important Note: Applications received after the due date will not be considered. No TA/DA will be admissible for test/interview.
• Equal Opportunity Employer: National Bank of Pakistan is an equal opportunity employer and encourages applications from all qualified individuals, irrespective of gender, religion, or disability.

Advertisement Source