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 in terms of customer experience and operational flow improvements; - Minimize bank risk, and provide solutions to reduce errors, and ensure adherence to audit and control policies; - Manage, escalate in a timely manner and resolve all requests / inquiries / issues / errors and identify policy gaps and formulate policies to streamline processes; - Provide informal guidance and/or on-the-job-training to new team members; - Keep all internal settlement procedure manuals up to date; - Ensure timely MCA/QAP test deliverables meeting SLAs; - Provide support and prompt service to the Internal Controls/Audit areas; - Lead projects related to FX Settlement from the perspective of Operations interacting with the main players(Local, Regional and Global Teams); **Qualifications**: - 3-5 years of experience in a related role - Strong knowledge of Foreign Exchange Products/Legislation - Strong knowledge of foreign currency legislation / SWIFT - Relevant Degree or equivalent industry experience preferred - Fluent English language written and verbal - Ability to work under pressure and manage to deadlines - Ability to work in a fast-paced environment - Consistently demonstrates clear and concise written and verbal communication - Attention to detail and intermediate problem solving skills - Self-motivation and the ability to take initiative to identify potential risks and areas of opportunity - Result Oriented - High level of accuracy and attention to detail while demonstrating excellent communication skills - Excellent organization skills - Excellent team working - Energetic, enthusiastic, positive and proactive **Education**: - Bachelor’s degree/University degree or equivalent experience preferred - Desirable MBA /Pos (plus) - **Job Family Group**: Operations - Transaction Services - **Job Family**: Transaction Capture Services - **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 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...

  • Analista de Investigação Fx

    Há 3 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...

  • 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...

  • Senior Treasury Analyst – Accounting, Systems

    1 semana atrás

    São Paulo, Brasil Wellhub Inc. Tempo inteiro

    Senior Treasury Analyst – Accounting, Systems & Automation We are seeking a highly motivated and detail-oriented Senior Treasury Analyst to join our global treasury team. This role will serve as the primary owner of treasury-related accounting processes, including intercompany settlements, month-end close, and reconciliations. The analyst will lead project...

  • Senior Treasury Analyst – Accounting, Systems

    2 semanas atrás

    São Paulo, Brasil Wellhub Tempo inteiro

    Senior Treasury Analyst – Accounting, Systems & Automation Join to apply for the Senior Treasury Analyst – Accounting, Systems & Automation role at Wellhub . Your Wellbeing Matters. Join a Company That Cares. GET TO KNOW US Wellhub (formerly Gympass*) is a corporate wellness platform that connects employees to the best partners for fitness, mindfulness,...

  • 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...

  • Fx Operations Senior Analyst

    Há 7 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 teammates,...

  • Trade Support Analyst

    2 semanas atrás

    São Paulo, Brasil JPMorganChase Tempo inteiro

    **JOB DESCRIPTION** As a Trading Services Analyst, you will have the following responsibilities **Responsibilities**: - Monitoring the instructions received from client (Equities / Fixed Income / FX Deals); - Contact the local brokers or counterparties to confirm and match the details of the transactions; - Advise client if any issue or discrepancy in the...

  • Senior Treasury Analyst – Accounting, Systems

    4 semanas atrás

    São Paulo, Brasil Gympass Tempo inteiro

    Senior Treasury Analyst – Accounting, Systems & Automation Wellhub (formerly Gympass) is a corporate wellness platform that connects employees to fitness, mindfulness, therapy, nutrition, and sleep resources. We are seeking a highly motivated and detail-oriented Senior Treasury Analyst to join our global treasury team. This role will serve as the primary...

  • Technical Analyst

    3 semanas atrás

    São Paulo, Brasil SOTEC CONSULTING Tempo inteiro

    Overview Direct message the job poster from SOTEC CONSULTING In Sotec Consulting / Astek Group we are looking for a Calypso Technical Analyst to join our international team in a new and exciting project. You will play a key role within a cross-functional and dynamic environment, contributing to high-impact projects across the organization. Your mission will...