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Operational Specialist
2 months ago
Job Title: - Sr. Operation Specialist
Job Location: - Phoenix, AZ (Hybrid)
Employment type: - 06+ Months Contract
Job Description:
- Responsible for settlement of all FX-related transactions (incoming/outgoing wires, MCA FX, Interest Rate Derivatives, standing wire, exotics).
- Following Bank policies and procedures regarding Risk analysis of trades/wires Including OFAC and Dodd-Frank regulations
- Generation and delivery of all post-trade confirmations. (Tracking outgoing/incoming traffic and recording all outstanding items).
- To deal with all FX-related pre and post-payment inquiries working with both Wire Investigations and R&R.
- Maintaining internal working relationships with relevant internal teams (FX Sales/Trading/Relationship teams, IT Support, Legal/Compliance/Risk/Fraud).
- Responsibility and ownership of cross-training across all departmental functions.
- Builds relationships with team and other internal clients and collaborates to resolve issues.
- Recommends potential process improvements. Special Projects as assigned by management.
- Participates in meetings, coaching, and other duties as assigned by management.
- Works within established procedures, processes and/or regulatory guidelines and utilizes authority matrix to level of determinations. Independent judgment is minimal as decisions are predominantly guided by precedent or process.
- Demonstrated knowledge of bank products, regulations, processes, and procedures; may require knowledge of more than one group of operational functions.
Skills:
- Organizational Skills
- Thoroughness
- Technical Capacity/Ability to Work with Variety of Systems
- Problem Solving/Analysis
- Accountability
- Time Management
- Flexibility
- Collaboration
Required Education and Experience:
- High School Diploma or Equivalency PLUS
- 3-5 years of related professional experience (banking/financial services industry or customer service) OR
- 5-7 years of overall experience
- Bachelor’s Degree desired and may be considered as 1-2 years overall experience
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