CBMM Payments Operations Specialist
Core
Operational engine executing manual cross-border payment flows outside automated rails for clients in Latin America, managing corridors to China, Hong Kong, and Europe.
Role type
Senior IC payments operations specialist
Builds
Cross-border payment transactions via banking partner portals
Domain
Fintech / Cross-border payments / Trade finance
Deliverable
Production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Cross-border payments operations, Wire transfer execution, SWIFT messaging, IBAN/CLABE structures, RFI management, AML/KYC compliance, Counterparty onboarding, Payment monitoring
Preferred skills
Experience with Asia (China/HK) or Europe payment corridors
Technologies
WhatsApp, Slack, Banking partner portals
Responsibilities
Create and maintain counterparties for non-automated payment corridors, Provide real-time FX quotes and manage client communication, Execute approved cross-border payments via partner portals, Monitor in-flight payments and manage Requests for Information (RFIs), Obtain and deliver proof of payment documentation
Seniority
Mid-level, hands-on IC