Fx Operations Senior Analyst
Há 7 dias
**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, 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
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Fx Operations Settlement
Há 2 dias
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**: The FX Operations Settlement senior analyst will be responsible for processing the FX transactions and act as the checker/reviewer of the payments/processes, 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 senior...
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Fx Operations Senior Analyst
Há 5 dias
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...
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Fx Sanctions Screening Senior Analyst
Há 5 dias
Sao Paulo, Brasil Citi Tempo inteiro**Responsibilities**: - 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...
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Fx Settlement Senior Analyst
Há 7 dias
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...
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99Food Senior Operations Analyst
Há 2 dias
São Paulo, Brasil 99 Tempo inteiro99Food Senior Operations Analyst — 99 Join to apply for the 99Food Senior Operations Analyst role at 99 . About the Company We are 99, a global mobility platform that delivers food, travel, and digital payment services. From Brazil to more than 12 countries, we use technology to create new paths and bring value to users and communities worldwide. About the...
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Fx Sanctions Screening Analyst
Há 7 dias
Sao Paulo, Brasil Citi Tempo inteiroProvide 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...
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Product Operations Senior Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil R2 Tempo inteiro R$90.000 - R$120.000 por anoCompany DescriptionR2 provides embedded lending infrastructure to enable platforms to offer capital to their customers in Latin America. We have partnered with renowned companies such as Rappi and Clip to support their capital initiatives. Backed by leading investors including Gradient Ventures, General Catalyst, and Y Combinator, R2 is at the forefront of...
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Operations Analyst
4 semanas atrás
São Paulo, Brasil HSBC Tempo inteiroJoin to apply for the Operations Analyst role at HSBC Job Description Support business lines to optimize the operational process of banking services and products, with the aim of offering the best service to customers, through the following activities: Perform banking operations services, such as current account opening and closing procedures, ensuring...
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Analista de Investigação Fx
Há 4 dias
Sao Paulo, Brasil Citi Tempo inteiro**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...
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Operations Manager
2 semanas atrás
Sao Paulo, Brasil HSBC Tempo inteiro-Job description The Operations Manager is responsible for managing and leading the operations processing of some products and part of the team supporting them in the trade lifecycle activities which include but is not limitted to Trade Validation, Confirmation and Affirmation, Pre-matching, Settlement, Reconciliations, among others; The Operations Manager...