Fx Operations Senior Analyst
2 semanas atrás
To ensure the FX Operations processing activities are being completed in an accurate and timely manner, in accordance with the procedures, internal policies and regulatory rules, being always updated with the legal aspects that support the processes, avoiding deviations that could compromise the franchise;
Work closely with teammates, internal stakeholders and clients to ensure all transactions are promptly processed;
To have oversight over the operational cycle of all trades and additional processes of the area (pre march, reports, client centricity);
Engage the team in being the best for our clients (both external and internal);
To take initiative to identify potential risks and opportunities for process and controls improvement;
Utilize data analysis tools and methodologies to make recommendations to senior management to support process improvement;
Manage, escalate and resolve requests / inquiries / issues / errors and propose improvements;
Onboard new clients in accordance with operational procedures;
**Qualifications**:
5-8 years of FX operations experience - Foreign Investors clients/4373 regulation is a plus;
Banking operations experience;;
Fluent in English is mandatory;
Consistently demonstrates clear and concise written and verbal communication;
Flexibility and organization to work with tight deadlines;
Self-motivation and ability to take initiatives to identify potential risks and to implement process improvements;
Result oriented;
High level of accuracy and attention to details, including problem solving skills;
Team working skills and collaborative attitude;
Energetic, enthusiastic, positive and proactive;
**Education**:
Bachelor’s degree/University degree or equivalent experience preferred
MBA/post graduate degree should be considered as a plus
--------------------------------------------
- **Job Family Group**: Operations - Transaction Services
--------------------------------------------
- **Job Family**: Cash Management
-------------------------------------------------
- **Time Type**: Full time
-------------------------------------------------
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the " EEO is the Law " poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
-
Fx Investors Senior Analyst
Há 4 dias
Sao Paulo, Brasil Citi Tempo inteiroThe FX Operations Investors senior analyst will be responsible for the processing of the FX trades of non-resident investors in the Brazilian market, in accordance with the local FX regulation and the internal policies. In addition to having a focus on the risk assessment inherent to the processes, it is expected that the Operations analyst constantly...
-
Fx Investors
2 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiroThe FX Operations Investors senior analyst will be responsible for the processing of the FX trades of non-resident investors in the Brazilian market, in accordance with the local FX regulation and the internal policies. In addition to having a focus on the risk assessment inherent to the processes, it is expected that the Operations analyst constantly...
-
Fx Operations Senior Analyst
2 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**: To ensure the FX Operations processing activities are being completed in an accurate and timely manner, in accordance with the procedures, internal policies and regulatory rules, being always updated with the legal aspects that support the processes, avoiding deviations that could compromise the franchise; Work closely with teammates,...
-
Sao Paulo, Brasil Citi Tempo inteiroThe FX Controls analyst will be responsible for performing the controls and reconciliations related to the Markets FX area to guarantee that all the processes are being executed accordingly to the local and global policies. The analyst will also have to work closely with teammates and different areas of the organization to ensure that all the steps and...
-
Fx Settlement Senior Analyst
2 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**: - Provide analytical and technical support to Front Office Sales and main stakeholders specifically around FX settlement flow; - Ensure timely FX settlement, meeting SLAs and policies; - Processing all steps of FX settlement flow ensuring the smooth running of transactions; - Close interaction with the business to identify...
-
Fx Settlement Senior Analyst
2 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**:- Provide analytical and technical support to Front Office Sales and main stakeholders specifically around FX settlement flow;- Ensure timely FX settlement, meeting SLAs and policies;- Processing all steps of FX settlement flow ensuring the smooth running of transactions;- Close interaction with the business to identify opportunities in...
-
Core Operations, Senior Associate
Há 6 dias
Sao Paulo, Brasil State Street Tempo inteiro**Who we are looking for** An Operations Senior Analyst for Global Markets Brazil, who will be responsible for the lifecycle processing (registration, pre-matching, confirmation, settlement, accounting, reporting) of Treasury and FX products traded in the local branch, aligned with global policies and procedures **Why this role is important to us** Join us...
-
Fx Operations Settlement
2 semanas atrás
São Paulo, Brasil Citi Tempo inteiro**The FX Settlement AVP. is a critical position for the FX business considering settlement volumes, product criticality, seniority to approval payments ( High amounts) and recent regulatory changes. The FX Manager is a senior management level position responsible for managing and leading the FX operations processing team. Responsible for international...
-
Gtrf Senior Operations Analyst
2 semanas atrás
Sao Paulo, Brasil HSBC Tempo inteiroThe main activities of the GTRF Senior Analyst are, but not limited to, processing Trade Finance operations, such as ACC, ACE, NCE, Letters of Credit and Import and Export Collections, as well as the issuance of local and international Guarantees.. In addition to other Credit and Receivables operations, such as NCE and other types of Loans in Reais,...
-
Fx Sanctions Screening Analyst
3 semanas atrás
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**:- Perform FX operations sanctions screening processing activities in accordance with the internal norms and policies of the bank and regulatory agencies, being always updated with the sanctions policy and legal aspects that support the processes avoiding deviations that could compromise the Citi Brazilian Franchise- Take initiative to...
