Quality Assurance Manager

United Arab Emirates, United Arab Emirates

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Currency pair exchange rate setup: Review as second pair of eyes
Daily recon of ledgers: For Send Partners, Receive Partners and Pooling banks
Treasury P&L: Recon of dashboard versus revenue report
Credit process: Monitor daily for exceptions over approved limits and temporary approvals for the excess
Tracking of in-transit vouchers for delays over TAT
Fund shortfall at Receive partners - Root case analysis for trends and resolution
Funds transfer forecast audit
Receive Partner and Send Partner funding exception (in transit delay, return etc): Root cause analysis and resolution
EOD balance recon between TOPS, banks and deals taken
Design of reports / dashboards for the activities for this role to support automation
Backup for Correspondent banking, LM & FX rate setup teams

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