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- Consultant
(Jobs in Columbus, OH)
 
Requirement id 137989
Job title Consultant
Job location in Columbus, OH
Skills required High School Diploma Is Required, Financial Experience, -,
Open Date 12-Dec-2022
Close Date
Job type Contract
Duration 3 Months
Compensation DOE
Status requirement ---
Job interview type ---
   Email Recruiter: coolsoft
Job Description Consultant: High School Diploma Is Required, Financial Experience, -,

start date:12/26/2022
End date:3+months from start date

submission deadline:12/19/2022

Note:

* Job Site: On-Site

Description:

JOB SUMMARY

Implement Operations Procedure

JOB DESCRIPTION

· Job Description Summary

Ensure all aspects of foreign exchange trades / transactions are confirmed timely, complete, accurate and there is an appropriate record of the confirmation as well as settlements ensuring timely payment. Evaluate / review multiple trades, including multi-currency trades and complex option structures maturing daily and work with client/marketer to calculate net settlement. Research and resolve all issues related to transactions. Partner with OFAC team and client involving all related issues.

· Job Description

Support Foreign Exchange Operations (FX) processes related to Foreign Cash Letter Processing and Incoming and Outgoing Check Collections

The duties include:

Processing large volumes of checks denominated in both foreign currency and US Dollars with a very high level of accuracy.
Support customer inquiries, resolving customer issues, researching PSON cases
Researching General Ledger outages and correcting any outages
Daily balancing of all processed work
Other duties as assigned

Additional Duties:

Assist with the reconcilement/investigation process for all asset classes in Capital Market Operations.

Working with FX Ops to upload and verify payment files to the correspondent bank for distribution.

Support reconcilement process and reporting for stop payments and draft reissuance for all distributions.

Support monthly reporting for Global Accounts, Customer Mark to Market reporting as well as customer updates within the FX system and other duties assigned.

Basic Qualifications:

High School diploma
1+ years financial operations experience

Preferred Qualifications:

Bachelors degree

Experience, preferably working with checks, payments, reconciliation, and investigations
Above average knowledge of MS Office application
Familiarity with WallStreet System, MTS, and Pega applications
Familiarity with funds movement control processes

Familiarity with AML/BSA and OFAC scanning processes for payments
 
Call 502-379-4456 Ext 100 for more details. Please provide Requirement id: 137989 while calling.
 
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(Consultant: High School Diploma Is Required, Financial Experience, -, in Columbus, OH)
     
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