Home › Companies › Massyfinancegfcltd › Temporary Transaction Processing Officer
Temporary Transaction Processing Officer
Massyfinancegfcltd · Port of Spain, N/A, 12345, Trinidad and Tobago · Active · BambooHR
Job facts
| Field | Value |
|---|---|
| Company | Massyfinancegfcltd |
| Title | Temporary Transaction Processing Officer |
| Normalized title | - |
| Department / team | - |
| Location | Port of Spain, N/A |
| Work model | - |
| Employment type | Part Time |
| Salary | - |
| Status | active |
| ATS provider | BambooHR |
| Posted / first seen | 2026-04-29 / 2026-05-30 |
| Changed / last seen | 2026-05-30 / 2026-06-06 |
Related slices
| Page | What it contains | Open |
|---|---|---|
| Company jobs | Active postings from Massyfinancegfcltd. | Open |
| Company breakdowns | Role, location, ATS, and work model facets for this company. | Open |
| ATS provider jobs | Active postings observed through BambooHR. | Open |
| Provider filtered search | The same provider as a filtered job collection. | Open |
| City jobs | Active postings in Port of Spain. | Open |
| Lifecycle events | Open, update, close, and reopen events for this posting. | Open |
| Original posting | Canonical source or apply URL captured from the ATS. | Open |
Linked records
| Company | Massyfinancegfcltd |
| Source | 1f28e65e-5a02-47bf-938b-c9866a20f853 |
| ATS provider | BambooHR |
Description
The Temporary Transaction Processing Officer is responsible for processing financial transactions accurately and efficiently while ensuring compliance with internal policies and regulatory requirements. The role supports operational efficiency by managing customer payments, reconciliations, and transaction-related reporting.
K EY RESPONSIBILITIES:
Verify customer funds prior to processing transactions
Perform the processing of ACH transfers, salary deductions, refunds, and insurance claims
Disburse loan funds
Process all transactions related to Investments
Reconcile financial transactions and resolve discrepancies with finance
Post transactions to customer accounts
Oversee and maintains the status of unallocated accounts, ensuring all reconciling items are accurately tracked, investigated, and cleared within established timelines.
Perform settlements and update customer ACH details when necessary
Generate invoices for finance leases, vehicle sales invoices and vehicle sales payment
Extract and upload Transunion file and investigate errors highlighted by the credit check provider.
Prepare customer letters, statements, and confirmations where necessary
Provide information and feedback on customer requests
Address and escalate customer complaints as needed
Escalate irregular or suspicious transactions to next appropriate level
Generate and analyze transaction reports
Ensure timely and accurate reconciliation of assigned general ledger accounts in compliance with accounting policies and reporting deadlines.
Maintain accurate and organized documentation to support audits and compliance reviews, providing all required records to promptly facilitate the audit process.
Perform any additional duties assigned by Team Lead .
Relief Teller Services
Provide excellent customer service for clients who choose to make payments over the counter
Receipt Customer Payments efficiently and accurately
Maintain accurate records of all transactions and ensure full compliance with bank procedure
Reconcile cash drawers, counting and packaging currency, and managing cash within specified limits
Accurately apply customer payments to customer loan accounts
ESSENTIAL JOB REQUIREMENTS
· Certificate of Accounting Technician/Level 1 or 2 - ACCA Professional accounting
· 1-2 years of experience in transaction processing, preferably within a financial institution, bank, or lending company
KNOWLEDGE, SKILLS & ABILITIES:
Knowledge of the Company’s products and services and business processes
Knowledge and understanding of basic general accounting concepts and principles
Ability to apply the principles of accounting to analyze financial information
Analytical skills and detail orientation
Strong numerical skills
Good problem-solving skills
Ability to establish good working relationships and to communicate effectively, both orally and in writing
People skills and customer service orientation
Verbal and written communication
Ability to understand and acts upon customers’ needs, concerns and priorities
Computer proficiency, with in-depth knowledge of Microsoft office suite of products
Ability to adapt quickly to changes in operations (e.g. adoption of technology)
Ability to work in a fast-paced environment which requires adaptable, results oriented individuals with attention to detail
Ability to work under rigid timelines due to the high-pressure work environment
Ability to work with customer data and information
Ability to be exposed to rays from computer monitors for prolonged period
Ability to sit for prolong periods, with minimal walking or standing
Ability to work in a normal office environment with requirements to work outside regular working hours
Ability to work in a climate-controlled workplace usually set to a comfortable temper ature
Full job record
| Job ID | 48246b466769f5ce5161786311554c76877fa786 |
| Org ID | 8b16d879-de4e-4452-a644-1bd961736b66 |
| Source ID | 1f28e65e-5a02-47bf-938b-c9866a20f853 |
| Board ID | 1f28e65e-5a02-47bf-938b-c9866a20f853 |
| Provider | bamboohr |
| Provider Job Key | 102 |
| Title | Temporary Transaction Processing Officer |
| Normalized Title | — |
| Status | active |
| Active | yes |
| Location Text | Port of Spain, N/A, 12345, Trinidad and Tobago |
| Department | — |
| Team | — |
| Employment Type | part_time |
| Workplace Type | — |
| Remote Policy | — |
| Country | — |
| Region | N/A |
| City | Port of Spain |
| Salary Raw | — |
| Salary Min | — |
| Salary Max | — |
| Salary Currency | — |
| Salary Period | — |
| Source URL | https://massyfinancegfcltd.bamboohr.com/careers/102 |
| Apply URL | https://massyfinancegfcltd.bamboohr.com/careers/102 |
| First Seen At | 2026-05-30 05:43:42Z |
| Last Seen At | 2026-06-06 10:32:24Z |
| Last Checked At | 2026-06-06 10:32:24Z |
| Last Changed At | 2026-05-30 05:43:42Z |
| Inactive At | — |
| Source Posted At | 2026-04-29 00:00:00Z |
| Source Updated At | — |
| Raw Payload Uri | s3://job-postings-prod-raw-590183727216/raw/provider=bamboohr/board=massyfinancegfcltd/date=2026-06-06/2026-06-06T10-32-24-200Z-ac6de8d00be99b13f07383424f6a724cdc35faaa714771492eea792854c32687.json |
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"description": "<p><span style=\"font-size: 12pt\">The Temporary Transaction Processing Officer is responsible for processing financial transactions accurately and efficiently while ensuring compliance with internal policies and regulatory requirements. The role supports operational efficiency by managing customer payments, reconciliations, and transaction-related reporting.</span></p>\n<p><br></p>\n<p><span style=\"font-size: 12pt\"><span style=\"font-weight: bold\">K</span><span style=\"font-weight: bold\">EY RESPONSIBILITIES:</span></span></p>\n<p><span style=\"font-size: 12pt\"><br></span></p>\n<ul>\n<li><span style=\"font-size: 12pt\">Verify customer funds prior to processing transactions</span></li>\n<li><span style=\"font-size: 12pt\">Perform the processing of ACH transfers, salary deductions, refunds, and insurance claims</span></li>\n<li><span style=\"font-size: 12pt\">Disburse loan funds</span></li>\n<li><span style=\"font-size: 12pt\">Process all transactions related to Investments</span></li>\n<li><span style=\"font-size: 12pt\">Reconcile financial transactions and resolve discrepancies with finance</span></li>\n<li><span style=\"font-size: 12pt\">Post transactions to customer accounts</span></li>\n<li><span style=\"font-size: 12pt\">Oversee and maintains the status of unallocated accounts, ensuring all reconciling items are accurately tracked, investigated, and cleared within established timelines.</span></li>\n<li><span style=\"font-size: 12pt\">Perform settlements and update customer ACH details when necessary</span></li>\n<li><span style=\"font-size: 12pt\">Generate invoices for finance leases, vehicle sales invoices and vehicle sales payment</span></li>\n<li><span style=\"font-size: 12pt\">Extract and upload Transunion file and investigate errors highlighted by the credit check provider.</span></li>\n<li><span style=\"font-size: 12pt\">Prepare customer letters, statements, and confirmations where necessary</span></li>\n<li><span style=\"font-size: 12pt\">Provide information and feedback on customer requests</span></li>\n<li><span style=\"font-size: 12pt\">Address and escalate customer complaints as needed</span></li>\n<li><span style=\"font-size: 12pt\">Escalate irregular or suspicious transactions to next appropriate level</span></li>\n<li><span style=\"font-size: 12pt\">Generate and analyze transaction reports</span></li>\n<li><span style=\"font-size: 12pt\">Ensure timely and accurate reconciliation of assigned general ledger accounts in compliance with accounting policies and reporting deadlines.</span></li>\n<li><span style=\"font-size: 12pt\">Maintain accurate and organized documentation to support audits and compliance reviews, providing all required records to promptly facilitate the audit process.</span></li>\n<li><span style=\"font-size: 12pt\">Perform any additional duties assigned by Team Lead<span style=\"font-weight: bold\">.</span></span></li>\n</ul>\n<p><br><br></p>\n<p><em>Relief Teller Services</em><br></p>\n<ul>\n<li><span style=\"font-size: 12pt\">Provide excellent customer service for clients who choose to make payments over the counter</span></li>\n<li><span style=\"font-size: 12pt\">Receipt Customer Payments efficiently and accurately</span></li>\n<li><span style=\"font-size: 12pt\">Maintain accurate records of all transactions and ensure full compliance with bank procedure</span></li>\n<li><span style=\"font-size: 12pt\">Reconcile cash drawers, counting and packaging currency, and managing cash within specified limits</span></li>\n<li><span style=\"font-size: 12pt\">Accurately apply customer payments to customer loan accounts</span></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">ESSENTIAL JOB REQUIREMENTS</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt\">· Certificate of Accounting Technician/Level 1 or 2 - ACCA Professional accounting</span></p>\n<p><span style=\"font-size: 12pt\">· 1-2 years of experience in transaction processing, preferably within a financial institution, bank, or lending company</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">KNOWLEDGE, SKILLS & ABILITIES:</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<ul>\n<li><span style=\"font-size: 12pt\">Knowledge of the Company’s products and services and business processes</span></li>\n<li><span style=\"font-size: 12pt\">Knowledge and understanding of basic general accounting concepts and principles</span></li>\n<li><span style=\"font-size: 12pt\">Ability to apply the principles of accounting to analyze financial information</span></li>\n<li><span style=\"font-size: 12pt\">Analytical skills and detail orientation</span></li>\n<li><span style=\"font-size: 12pt\">Strong numerical skills</span></li>\n<li><span style=\"font-size: 12pt\">Good problem-solving skills</span></li>\n<li><span style=\"font-size: 12pt\">Ability to establish good working relationships and to communicate effectively, both orally and in writing</span></li>\n<li><span style=\"font-size: 12pt\">People skills and customer service orientation</span></li>\n<li><span style=\"font-size: 12pt\">Verbal and written communication</span></li>\n<li><span style=\"font-size: 12pt\">Ability to understand and acts upon customers’ needs, concerns and priorities</span></li>\n<li><span style=\"font-size: 12pt\">Computer proficiency, with in-depth knowledge of Microsoft office suite of products</span></li>\n<li><span style=\"font-size: 12pt\">Ability to adapt quickly to changes in operations (e.g. adoption of technology)</span></li>\n<li><span style=\"font-size: 12pt\">Ability to work in a fast-paced environment which requires adaptable, results oriented individuals with attention to detail</span></li>\n<li><span style=\"font-size: 12pt\">Ability to work under rigid timelines due to the high-pressure work environment</span></li>\n<li><span style=\"font-size: 12pt\">Ability to work with customer data and information</span></li>\n<li><span style=\"font-size: 12pt\">Ability to be exposed to rays from computer monitors for prolonged period</span></li>\n<li><span style=\"font-size: 12pt\">Ability to sit for prolong periods, with minimal walking or standing</span></li>\n<li><span style=\"font-size: 12pt\">Ability to work in a normal office environment with requirements to work outside regular working hours</span></li>\n<li><span style=\"font-size: 12pt\">Ability to work in a climate-controlled workplace usually set to a comfortable temper</span>ature</li>\n</ul>",
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