Senior Specialist, Cash Processing/Funds Transfer
About the role
In this role, you’ll make an impact by monitoring trade transactions, acting as a business validator for flags raised by the transaction system, and serving as the first-level lead on daily business and other projects. You will be the subject-matter expert bridging training and technology, manage team training and performance, and oversee business targets. You will also verify and monitor trade processes such as LC issuance, LC payments, reimbursements, advising/confirmation, and discounting in accordance with details provided by the Relationship Officer and clients. The role involves assessing exceptions, inherent/residual risks, and ensuring adequate and effective control management and execution. You will work directly with clients, client service offices, and other stakeholders to resolve queries and define solutions. The position requires extreme flexibility to meet business needs and may involve round-the-clock monitoring when required, along with proper handling of management information and managing the training and technology needs of the team.
Requirements
- Bachelor’s degree or equivalent combination of education and experience is required
- 5–7 years of total work experience preferred
- Experience in financial services operations preferred
Preferred Qualifications
- Internationally accredited certification such as CDCS, CITF, or CSDG