Payment Analyst at Themesoft Inc. Payment Analyst at Themesoft Inc. in Fort Thomas, Kentucky Posted in 1 day ago.

Type:

full-time Payment Analyst -

Payments Operations Location:

Cincinnati, OH Work Arrangement:

Onsite Experience:

2-4 Years Role Summary Seeking a detail-oriented Payment Analyst / Payment Investigations Analyst with hands-on experience in SWIFT payments, payment investigations, reconciliations, and correspondent banking operations . The role will handle payment exceptions, investigations, Nostro reconciliations, and coordination with internal and external banking partners. Key Responsibilities Investigate SWIFT payment inquiries involving MT103, MT202, MT110, MT199, MT299 and related messages. Perform end-to-end payment investigations and identify root causes. Communicate with correspondent/external banks through SWIFT and client systems. Follow up on payment confirmations, recalls, beneficiary information, and transaction resolution. Coordinate with Operations, Treasury, Settlements, Compliance, and Customer Service teams. Perform Nostro account reconciliations and clear outstanding debit/credit entries. Monitor payment queues and investigation cases against SLA, quality, and productivity targets. Ensure compliance with operational controls, risk frameworks, and regulatory requirements. Prepare MIS/KPI reports and maintain accurate investigation documentation. Identify process improvements to enhance efficiency and reduce operational risk. Required Skills 2+ years Payments /

Banking Operations SWIFT Messaging:

MT103, MT202, MT110, MT199, MT299

Payment Investigations Nostro Reconciliation International / Cross-Border Payments Correspondent Banking Funds Recall Clearing & Settlement Wire Transfer Processing Strong analytical and problem-solving skills Excel, Outlook, and reporting tools Excellent written and verbal communication Preferred Global payment operations Treasury / wire transfer operations Banking regulations and risk controls KPI/MIS reporting and operational dashboards Client-facing payment support Work Authorization Applicants must be legally authorized to work in the United States. Equal Employment Opportunity Themesoft Inc is an Equal Employment Opportunity employer. We consider qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other status protected by applicable federal, state, or local law.