Global Operations Associate
Core
Validating data input and overseeing beneficiary creation to ensure timely and accurate settlement of global outbound transactions (ACH, EFT, Wires) for clients.
Role type
Senior Operations Associate (Payments & Settlements)
Builds
Outbound transaction settlements across global currencies and delivery channels
Domain
Financial Services / Cross-Border Payments
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Global payment formatting knowledge, SWIFT system proficiency, payment processing, payment investigations, data validation, settlement process management, MS Office proficiency, stakeholder management, workflow optimization
Preferred skills
Fintech or banking operational experience, exotic currency handling, MIS reporting
Technologies
SWIFT, MS Office (Word, Excel, PowerPoint, Visio, Outlook)
Responsibilities
Validate data input and local routing requirements; Participate in settlement of spot and forward orders; Oversee beneficiary creation and validation; Ensure timely fund delivery to global clients; Collaborate with internal business units to improve workflow efficiency; Maintain relationships with banking partners; Train and support team associates; Provide ideas for processing standard improvements and generate weekly/monthly MIS reports.
Seniority
Mid-Senior, hands-on IC
