Analyst, Cash Processing/funds Transfer

1 week ago

Sydney, New South Wales, Australia The Bank of New York Mellon Corporation Full time

_Bring your ideas. Make history. _
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology.

We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration.

Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.


With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn.

Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself.

This is what
#LifeAtBNYMellon is all about.


We're seeking a future team member for the role of Lead Analyst, Regulatory Oversight Managementto join our Operations Utilities team.

This role is located in Singapore.

In this role, you'll make an impact in the following ways:

  • Monitor client payments, daily cash and wire transactions, and acts as a first line of defence by addressing flags raised by transaction system.
  • Manage the daily processing of cash movements by bank clients and confirm validity of transactions with manager in cash processing and client services managers with connection to clients.
  • Act as point of contact for clients and wire recipients and addresses inquiries and concerns about the transfer process.
  • Responsible for ensuring procedures associated with monitoring client funds transfers are followed.
  • Process funds transfer or settlement instruction in accurate and timely manner to ensure adherence to payment cut off time and SLA, escalate issues as needed. Investigate differences in cash processing and perform settlements and reconcilements.
  • Adheres to and completes regulatory and compliance monitoring and reporting, as required.
  • Complete setup and testing of the file transfer process and connectivity with clients.
  • Serve as an escalation point for data processing issues and provides input on quality improvement process.
  • Responsible for the quality and completion of own work and support the actional tasks assigned by manager.
  • Assist in collecting US tax documentation for IRS requirements
  • Participate in business initiatives including new projects. Contribute to the achievement of team objectives.
To be successful in this role, we're seeking the following:

  • Bachelor's degree or the equivalent combination of education and experience is required.
  • 3 to 5 years' experience in financial services or payment processing role preferred.
  • Good communication, organizational teamwork, interpersonal skills are essential.
  • Knowledge of local payments systems (ie. Austraclear), as well as SWIFT payment system preferred.
  • Effective time management skills and able to manage end to end process in high volume days.
  • Excellent attention to details and accuracy in processing in a timely manner.
  • Enthusiasm with operations excellence initiatives to improve efficiency.
  • A strong team player and be able to support others.
  • Flexible with working hours, able to support later hours when required.
At BNY Mellon, our inclusive culture speaks for itself.

Here's a few of our awards:

  • Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
  • Bloomberg's Gender Equality Index (GEI)
  • Best Places to Work for Disability Inclusion, Disability: IN 100% score
  • 100 Best Workplaces for Innovators, Fast Company
  • Human Rights Campaign Foundation, 100% score Corporate Equality Index
  • CDP's Climate Change 'A List'

Our Benefits:


BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.

We provide access to flexible global resources and tools for your life's journey.

Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.
**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

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