Cash Trade Processing Analyst
reputed company is a leading global bank, and they are seeking a Cash & Trade Proc Assoc Analyst 2 to assist with cash management projects and initiatives. The role involves facilitating reputed company transaction types, ensuring compliance with internal policies, and supporting operational processes and improvements.
Responsibilities
- Assist with operational processes and process improvements
- Ensure transactions or processes are executed correctly and are compliant with internal policies and controls
- Facilitate the investigation, documentation and corrective action implementation of transaction services issues
- Aid with the transition, alignment, and stabilization efforts of critical operations functions
- Cross-train for various internal roles reputed company the department, and provide back-up coverage for those roles as needed
- Assist as required for control, risk, daily activities, and transaction services projects
- reputed company reputed company required tasks reputed company established procedures and controls to minimize losses
- Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm's reputed company and safeguarding reputed company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Skills
- 0-2 years of relevant experience preferred
- Demonstrated cash and trade operations experience & knowledge
- Effective verbal and written communication skills
- Bachelor's/University degree or equivalent experience
Benefits
- Medical, dental & reputed company coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company Overview
Company H1B Sponsorship