Chief Expert (Sofia- Srebarna 16, BG)

Allianz
Sofia
Workplace: HybridFull timeFunction: DevOps, Cloud & InfrastructureExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical skills","Communication","Decision-making","Collaboration"]

Process and manage euro and foreign-currency transfers for the bank and clients, including initiated/received/returned flows. Handle SWIFT-related transfer claims, resolve cases with unclear recipients or payment errors, and perform corrective account operations based on Help Desk requests. Prepare documentation for erroneous returns, and generate transfer registers and reports in line with bank rules and Bulgarian National Bank (BNB) requirements, while supporting payments/back-office initiatives and new automation features.

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FursaFursa
Allianz
Allianz
1 day ago

Chief Expert (Sofia- Srebarna 16, BG)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 23 minutes agoStatus: Live

Job Summary

Process and manage euro and foreign-currency transfers for the bank and clients, including initiated/received/returned flows. Handle SWIFT-related transfer claims, resolve cases with unclear recipients or payment errors, and perform corrective account operations based on Help Desk requests. Prepare documentation for erroneous returns, and generate transfer registers and reports in line with bank rules and Bulgarian National Bank (BNB) requirements, while supporting payments/back-office initiatives and new automation features.
Location: Sofia
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: DevOps, Cloud & Infrastructure
Seniority: Mid level

Key Responsibilities

  • •Process initiated, received, and returned euro and foreign currency transfers for the bank and its clients.
  • •Handle SWIFT-related claims for initiated, received, and returned euro and foreign currency transfers.
  • •Manage claims for transfers with unclear recipients, incorrect, or duplicate payments and perform corrective operations based on Help Desk requests.
  • •Prepare documents for returning incorrect transfers caused by employee errors and generate transfer registers and reports per bank rules and BNB/regulatory requirements.
  • •Support departmental activities assigned by the Head of Payments and Back Office, including participation in development and testing of new automation functionalities.

Pay and Benefits

Perks:Health InsurancePensionEquityGym Membership

Key Requirements

  • •Bachelor’s or Master’s degree in Economics, Finance, or Accounting.
  • •Minimum of 2 years of banking experience.
  • •Experience in a Payments Department at another bank is a significant advantage.
  • •Knowledge of regulations governing local and foreign currency payments.
  • •Advanced MS Office skills and strong analytical and communication skills.
Experience:2+ yearsBanking
Education:Bachelor's in Economics, Finance, or Accounting
Skills:Analytical skillsCommunicationDecision-makingCollaboration
Languages:English
Tech Stack:SWIFTMS OfficeChatGPT

Company Brief

Allianz
Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Munich, Germany
Founded: 1890
WebsiteLinkedIn