FX Transaction Controls Expert

FX Compliance ExpertThe primary objective of this role is to collaborate with the Front Office Sales team and internal stakeholders to optimize FX sanctions screening processes.Key Responsibilities:Ensure timely FX sanctions screening aligns with Service Level Agreements (SLAs) and established policies.Process all steps of FX sanctions screening,...

Compliance OfficerWe are seeking an experienced Compliance Officer to join our team. As a key member of the Front Office Sales team, you will provide analytical and technical support in ensuring timely FX sanctions screening, meeting Service Level Agreements (SLAs) and policies.Your primary responsibilities will include processing all steps of FX sanctions...

Transaction Management ExpertWe are seeking a highly skilled Transaction Management Expert to join our team. This role is responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality control.Key Responsibilities:Contribute to the development of...

**Responsibilities**:- Provide analytical and technical support to FX related functions, Customer Services area, Front Office Sales and the main stakeholders specifically around FX Wire Transfer Investigation matters ;- Performs research in response to inquiries from our internal or external clients regarding FX wire processing and follow through on pending...

About the PositionThis pivotal role involves driving excellence in documentation and transaction execution for clients.Collaborate with internal and external experts to deliver innovative solutions and uphold the highest standards of precision and control.RequirementsDrive excellence in documentation and transaction executionCollaborate with internal and...

Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;- Ensure timely FX sanctions screening, meeting SLAs and policies;- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;- Close interaction with the business to identify...

The 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...

**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...

Job OpportunityThe role of a Senior FX Settlement Analyst plays a pivotal part in ensuring seamless day-to-day operations within the Foreign Exchange settlement process.Key Responsibilities:Provide expert analytical and technical support to Sales teams and key stakeholders regarding Foreign Exchange settlement processes;Ensure timely Foreign Exchange...

Global Transaction Management RoleWe are seeking a highly skilled professional to join our team as a Global Transaction Management Specialist. In this role, you will be responsible for providing expert-level support to clients and front office teams by leveraging efficient workflows, effective stakeholder engagement, and the latest technology to drive growth...