Manila, PHL
7 days ago
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
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