Operations Officer – Payments and Transfers
Core
Process payments and stock transfers, manage account closures, and handle client cash reconciliations and chargebacks.
Role type
mid-level back-office operations officer (payments and transfers)
Builds
cash and securities transfer processes, regulatory reports
Domain
financial services / payments and securities
Required skills
transaction systems (FED WIRE, SWIFT, SEPA), regulatory compliance (AML, privacy), cash reconciliation, account management, chargeback handling, process improvement
Preferred skills
payments networks, card networks, securities transfers, additional languages
Technologies
FED WIRE, SWIFT, SEPA
Responsibilities
Complete cash and securities transfer processes, manage account closures, monitor client margin positions, investigate client cash reconciliations, handle chargebacks, identify and propose process improvements, assist with regulatory reporting
Seniority
Mid-level, hands-on IC