Fx Operations Settlement

1 dia atrás

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 analyst constantly analyze the current processes to seek improvements and automations opportunities. He/she will be the focus point of contact with the Senior Management, the clients and other internal departments. It’s also expected that this analyst leads different initiatives across the area. **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 (accounting, reconciliation, reports); - 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**: - 4-6 years of FX operations experience - 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 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...

  • 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...

  • 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...

  • Settlement operation

    2 semanas atrás

    São Paulo, Brasil Keeta Tempo inteiro

    Job Responsibilities:Responsible for the financial work of local settlement operations, including invoice review, adjustment item approval, confirmation letter reply, and answering financial questions about merchant reconciliation and settlement. 2. Regularly summarize merchant reconciliation and settlement issues, sort out relevant training documents, and...

  • Crypto Settlements and Operations

    Há 3 dias

    Sao Paulo, Brasil Zero Hash Tempo inteiro

    **About the Role** Zero Hash is looking for an experienced Settlement and Operations Specialist, with a background in FinTech SAAS businesses, who is looking to build the infrastructure for Finance 2.0. You´ll be responsible for managing settlements, processing fiat and crypto transactions, and improving operational processes. You will be the public face...

  • Crypto Settlements and Operations

    2 semanas atrás

    Sao Paulo, Brasil Zero Hash Tempo inteiro

    **About the Role** Zero Hash is looking for an experienced Settlement and Operations Specialist, with a background in FinTech SAAS businesses, who is looking to build the infrastructure for Finance 2.0. You´ll be responsible for managing settlements, processing fiat and crypto transactions, and improving operational processes. You will be the public face...

  • 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,...

  • 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...

  • Operations Manager

    1 semana atrás

    Sao Paulo, Brasil HSBC Tempo inteiro

    -Job description The Operations Manager is responsible for managing the processing of trade lifecycle activities which include but is not limitted to Trade Validation, Confirmation and Affirmation, Regulatory Transaction Reporting, Pre-matching, Settlement, Reconciliations and Sales support. - Manage the Trade lifecycle activities - Keep Operations...

  • 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...