Job Role: Officer
Number of vacancy: 1
Based at: London
General Overview of the Job:
  • Supervise and manage the functions of Back office department in such a manner as to effectively control and protect independently all payments/flow of funds in to and out of the branch in respect of all treasury, deposit and remittance business including the prompt confirmation of all Money market and Foreign Exchange transactions.

  • Provide effective back up for dealersí activities by monitoring, observing and reporting their transactions in managing bankís assets and liabilities.

  • Reporting any obvious errors, omissions and aberrations against ongoing market levels to the competent authority.

  • Monitor security integrity of and receive and to make payments through SWIFT and other bank linked systems.

  • Monitor the Nostro balances and various market risks of dealing and treasury management

  • Responsible for updating settlement systems and advising management

  • Responsible for ensuring the departmentís Record retention & storage filing as per policy and procedure

  • Responsible for maintaining, reviewing and updating the departmental procedures and procedure manual as per policy

  • Maintaining and keeping updated with market developments on market related to Industry settlement, statement and procedures and advising management of changes that may benefit the branch operations

  • Responsible for Review and update KYC of counterparty banks and update Risk assessments where required.

  • Supervise and manage functions of operations department including deposit and clearing section

  • Any other duties assigned from time to time
  • Eligibility Criteria:
    1. GCSE in Mathematics or equivalent qualification
    2. Three A levels or equivalent qualifications
    3. Knowledge of computer operations and common office software like MS Office etc.
    4. Good knowledge of written and spoken English
    5. Demonstrable leadership skills
    6. Proven ability/experience in the banking/back office operations
    7. The candidate must be able to prove that they are eligible, or will be eligible on the proposed commencement date, to work in UK
    8. Although it will not be a necessary requirement, preference is likely to be given to candidates possessing Bachelorís Degree qualifications and/or banking related qualifications
    Job Application Form

    ***Last date for submission of duly signed CV along with the application form: 18th May 2018 - E-mail to ó Candidate will be selected through initial elimination screening on the basis of CV and other documents submitted, to be followed finally through written test and face-to-face interview at Syndicate Bankís office in London. Request from prospective candidates for interview through any kind of video call like skype, telephone call or otherwise will not be entertained.


    Syndicate Bank, London is Authorised and Regulated by the PRA/FCA in UK.