Operations Associate
Core
Investigating and processing Foreign Exchange (FX) transactions, beneficiary templates, and outbound payments for a global non-bank payment remitter.
Role type
Operations Associate (FX Payments & Investigations)
Builds
Accurate and timely processing of customer payments, FX deals, and international money transfers.
Domain
Financial Services / Payments / Foreign Exchange
Required skills
FX Payments Investigations, FX Banking, Swift, ISO20020, Excel, Data Entry, Account Reconciliations
Preferred skills
Payments or banking office experience, Receivables collection, Complex FX Investigation resolution
Technologies
Swift, ISO20020, Excel
Responsibilities
Perform FX Investigations and Reconciliations, Process FX deals (Spot, drawdowns, amendments), Review and modify Foreign Exchange transactions, Format beneficiary information for international transfers, Manage client ledger balances, Monitor team inboxes and liaise with departments, Ensure compliance with policies.
Seniority
Junior to Mid-level, hands-on IC