Verification of incoming swift messages and its exactitude as per Currency Guidelines.
Input appropriate ‘Alert Messages’ in the respective Applications wherever required as per internal practices.
Alert Onsite Supervision team on any discrepancies or on any issues.
Contact Front Office whenever required by phone/emails to facilitate the processing of payments
Process and match client trades with that of the cover trades on a case by case basis
Link the Payment instructions received from the clients with the trades booked by the FO
Release the payment instructions after complete verification before cut-off.
Follow-up the execution of the payment instructions sent to the tierce banks.
Handle and analyze the claims until resolution with the aid of dedicated Investigation Tool.
We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.