Payments Specialist

Who we are:

Do you want to join a well-established bank with a start-up culture? No, we’re not joking!

We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.

Do you want to play a key role in our unique success story?

If so, we're looking for a Payments Specialist to join our team on our journey to success!

What You’ll do:

• Perform daily payments in foreign and local currency, according to the applicable internal rules and procedures

• Monitor and coordinate the bank's accounts daily

• Conduct investigations on all incompatible records

• Keep archives and ensure the archiving of all documents in the department, incl. electronic archiving of transactions through payment systems

• Perform daily reconciliations of nostro accounts

• Prepare reports to the competent authorities (BNB, NRA)

• Cancel operations (if & when requested by the Management)

• Identify and report events that generate operational and reputational risk, according to internal rules

• Understand and comply with all applicable laws and regulations, related to the position’s responsibilities

• Suggest cost-effective and effective solutions to optimize the operational payment processes

What you’ll need to succeed:

• At least 1 year of previous experience on a similar position – either as a payments specialist in a financial institution, or other payment processing function

• Solid skills in MS Office, especially Word and Excel

• Excellent interpersonal, organizational, time-management, and decision-making skills

What we offer:

• Seize the opportunity to grow your career

• Engage in exciting and meaningful work

• Get recognition for your work and attitude

• Learn new skills and get management training

• Become part of a large, friendly and supportive team

• Get additional private health insurance

• Receive special prices for multisport card and multiple retailers

• Obtain preferential prices for our banking products

• Enjoy a great location in Sofia’s city centre near National Palace of Culture and South Park

Visit our Career Page to learn more about what makes us different.

If this sounds like something you’d be interested in, we'd love to hear from you!

To apply for this position, please send us your CV in English. 

We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the shortlisted candidates.

*We are ranked the top bank and top 4 employer to work for in Bulgaria according to Kaderabotim official 2024 employer rankings.

All applications are treated with utmost confidentiality.

By submitting your job application to tbi bank, you confirm that you have read the document named “Information related to personal data processing for job applicants” publicly available on tbi Career page