The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure transactions are completed with accuracy and on time, while helping various internal roles related to cash management.
Requirements
- Self-motivated with strong time management skills
- Analytical and deductive reasoning skills
- Banking and payment knowledge including Swift, FED, and CHIPS is preferred
- Understanding of regulatory practices in AML, OFAC and sanctions is preferred
- Ability to work in high-volume, high pressure processing environment
- Ability to multi-task and prioritize
- Flexible and able to shift between different functions quickly and efficiently
- Strong verbal and written communication
- Related experience in funds transfer and/or sanction screening
- Strong computer skills including Word and Excel
Benefits
- Medical, dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages
- Paid holidays