Hard Skills
IntermediateSWIFT Messaging OperationsThe ability to process and transmit international financial messages through the Society for Worldwide Interbank Financial Telecommunication network.
AdvancedAML and KYC ComplianceVerifying the identity of customers and screening transactions for potential money laundering or terrorist financing activities.
IntermediateForeign Exchange (FX) CalculationPerforming precise currency conversions using current market rates and applying relevant margins or fees.
IntermediateInward and Outward Remittance ProcessingHandling the end-to-end workflow for receiving and sending international funds, including validation of routing numbers and intermediary bank details.
IntermediateRegulatory ReportingCompiling and submitting data on cross-border transactions to central banks or governing bodies in accordance with local laws.