Payments Analyst (Pooling)

The Payments Analyst is responsible for ensuring the timely and accurate processing of payments, managing transaction workflows, and resolving payment-related issues. This role requires a strong understanding of payment processing systems, banking operations, and financial regulations. The Payments Analyst will collaborate with internal teams and external partners to optimize payment processes and mitigate risks.

Responsibilities:

• Process domestic and international payments, including wire transfers, ACH, SEPA, and other electronic payment methods.
• Monitor payment transactions for accuracy, compliance, and potential fraud risks.
• Investigate and resolve payment discrepancies, errors, and exceptions in a timely manner.
• Reconcile payment accounts and ensure proper documentation and audit trails.
• Work closely with banks, financial institutions, and internal stakeholders to address payment-related inquiries.
• Support process improvements and automation initiatives to enhance payment efficiency and reduce operational risks.
• Ensure compliance with regulatory requirements, internal policies, and industry standards related to payments.
• Prepare reports and dashboards on payment performance, issues, and trends.
• Assist in testing and implementing new payment solutions and systems.
  
  
  

Qualifications:

• Bachelor’s degree in Finance, Accounting, Business, or a related field.
• 1-2 years of experience in payments processing, treasury, or banking operations.
• Strong knowledge of payment networks, banking platforms, and financial regulations.
• Experience with ERP systems, payment gateways, and reconciliation tools.
• Analytical mindset with strong problem-solving skills.
• High attention to detail and accuracy in transaction processing.
• Ability to work under pressure and manage multiple priorities.
• Strong communication and collaboration skills.
• Proficiency in Microsoft Excel and financial reporting tools

The Payments Analyst is responsible for ensuring the timely and accurate processing of payments, managing transaction workflows, and resolving payment-related issues. This role requires a strong understanding of payment processing systems, banking operations, and financial regulations. The Payments Analyst will collaborate with internal teams and external partners to optimize payment processes and mitigate risks.

Responsibilities:

• Process domestic and international payments, including wire transfers, ACH, SEPA, and other electronic payment methods.
• Monitor payment transactions for accuracy, compliance, and potential fraud risks.
• Investigate and resolve payment discrepancies, errors, and exceptions in a timely manner.
• Reconcile payment accounts and ensure proper documentation and audit trails.
• Work closely with banks, financial institutions, and internal stakeholders to address payment-related inquiries.
• Support process improvements and automation initiatives to enhance payment efficiency and reduce operational risks.
• Ensure compliance with regulatory requirements, internal policies, and industry standards related to payments.
• Prepare reports and dashboards on payment performance, issues, and trends.
• Assist in testing and implementing new payment solutions and systems.
  
  
  

Qualifications:

• Bachelor’s degree in Finance, Accounting, Business, or a related field.
• 1-2 years of experience in payments processing, treasury, or banking operations.
• Strong knowledge of payment networks, banking platforms, and financial regulations.
• Experience with ERP systems, payment gateways, and reconciliation tools.
• Analytical mindset with strong problem-solving skills.
• High attention to detail and accuracy in transaction processing.
• Ability to work under pressure and manage multiple priorities.
• Strong communication and collaboration skills.
• Proficiency in Microsoft Excel and financial reporting tools