The FX Sr Analyst is an AVP position responsible for processing FX transactions originating from trading desks. The overall objective of this role is to process the FX transactions for all FX products, including foreign investors transactions ( 4373) and AML knowledge.
Responsibilities:
This FX Senior analyst will be responsible for: Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX editing flow; Ensure timely FX editing/registering meeting SLAs , External and internal policies ; Processing all steps of FX as a Checker 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; 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 FX sanctions screening procedure manuals up to date; Ensure timely MCA/QAP deliverables meeting SLAs.
Qualifications:
5-8 years of relevant experience
Consistently demonstrates clear and concise written and verbal communication skills
Fluency in English
Strong FX regulation knowledge, including 4373 Foreign investors transaction.
Knowledge in Project Management
Knowledge in AML processing and Sanctions screening for FX transactions
Control oriented
Education:
Bachelor's Degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Securities and Derivatives Processing------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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