Vice President, Cash Processing/Funds Transfer Manager - Treasury Services Platform Ops

About the role

Experienced in business analysis activities such as requirements gathering, detailed data analysis, data mapping and coordinate with development team while collaborating with business teams. Formulates and defines system's scope and objectives based on both user needs and a good understanding of the application, business, operational and/or industry requirements.

Responsibilities

• Create detailed documentation of current state assessments, future state models, gap analyses, and proposed solutions.
• Prepare and present reports to stakeholders and senior management.
• Develops business requirements and functional specifications for medium to large sized projects.
• Collects and defines requirements, translates into functional design, test planning, and user documentation processes.
• Provides advice to internal business groups on process improvement projects by analyzing business process flows and identifying changes.
• Act as the go between the product/business and technology team.
• Exposure to Agile methodologies & practices including Jira and confluence.

Qualifications

• Bachelor's degree in Finance, Business Administration, or a related field.
• Advanced degree or professional certification (e.g., CFA, CPA) is preferred.
• Typically 4-7 years of experience. 8+ years of total work experience in Trade Finance domain.
• Preferred experience in trade finance operations, including letters of credit, documentary collections, Standby LC and trade loans.
• Strong knowledge of international trade regulations and compliance requirements.
• Strong knowledge of SWIFT messaging standards and protocols.

Preferred certifications

• CBAM
• CSM