Analista de Operaciones – Mercado Cambiario
Core
Execute, control, and reconcile foreign exchange (FX) buy/sell and remittance operations ensuring compliance with Colombian regulations.
Role type
FX Operations Analyst
Builds
Daily FX transaction processing, regulatory reporting, and risk control for corporate payments
Domain
Fintech / Foreign Exchange / Regulatory Compliance
Required skills
FX operations, regulatory reporting, risk management, process documentation, stakeholder coordination
Preferred skills
Treasury systems, cross-border payment platforms, SQL, Power BI, English (intermediate)
Technologies
SQL, Power BI
Responsibilities
Process and verify FX buy/sell and remittance operations; Validate supporting documentation for FX transactions; Assign and validate FX codes; Reconcile daily positions and accounts; Prepare and transmit regulatory reports to Banco de la República, DIAN, and SFC; Apply SARLAFT controls and manage operational risks; Coordinate with Treasury, Accounting, Compliance, and Commercial teams
Seniority
Mid-level, hands-on IC
