• 19 May
  • Iraq
  • CDD
Deutsche Bank AG
Deutsche Bank As a leading global bank with roots in Germany, we're driving change and innovation in the industry - championing integrity, sustainable performance and innovation with our clients, and redefining our culture and relationships with each other. With operations in over 70 countries, we encourage our people to think for themselves and reward integrity. Our large but focused footprint gives us a strong position in Europe plus a significant presence in the Americas and Asia Pacific. We offer clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services. So if you're talented, collaborative and curious about building an exciting career in finance, you're exactly the type of person who might succeed in our organisation.


Corporate & Investment Banking (CIB) brings together Deutsche Bank's commercial banking, corporate finance, and transaction banking expertise under one common leadership. It is formed of the Bank's Corporate Finance and Global Transaction Banking businesses.

From cash management to M&A advisory, from a trade guarantee to IPOs and from domestic custody to risk management - CIB advises on the multiple concerns of sophisticated corporate and institutional clients.

Global Transaction Banking (GTB) is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and financial institutions worldwide.

In your role as Cross-Border Automated Clearing House (XB-ACH) Administrator you will monitor the XB-ACH Engine and review and action any alerts which may be generated by the same. Any non-Straight Through Process (STP) items will be directed to the alerts queue for manual review by an operator.

Key Responsibilities:

* Monitoring the XB-ACH Engine
* Reviewing all Alerts and actioning them in a timely manner
* Setting up Investigation Cases related to XB-ACH transactions
* Setting up and monitoring Investigations cases in relation to Wire payments, which fail to meet validation criteria and processing any ACH payment returns
* Daily Reconciliation for all movements relating to XB-ACH transactions
* Processing returned transactions
* Liaising with Customer Service Officers to ensure prompt resolution to cases
* Interacting with other team members and management to ensure and improve efficiency and effectiveness of the unit

Skills and Qualifications:

* Accuracy and attention to detail
* Ability to prioritize work and follow through to completion
* Ability to work to tight deadlines and cut-off times
* Proven experience of payments and Socitey for Worldwide Interbank Financial Telecommunication (SWIFT)
* Proven Microsoft Excel Skills
* Excellent communication skills
* Electronic Funds transfer experience
* Ability to work under own initiative
* Demonstrable judgment and problem solving ability
* Pro-active and a team player
* Good understanding of business and cost and risk issues
* Ability to identify and implement innovative solutions
* An understanding of client needs

Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital / civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.

Please let us know if you require any adjustments to enable you to apply or attend an interview. If you would like to discuss your requirements, or have any concerns about the application process, please contact your recruiter.

Please note that for the duration of this assignment you will be working as an external resource engaged by Resource Solutions based on site at Deutsche Bank.