Need:Financial Business Analyst for Tampa, FL(6+Months)Skype

Hi

 

Hope you are doing great.

Please find the requirement below , If you find yourself comfortable with the requirement please reply back with your updated resume and I will get back to you or I would really appreciate if you can give me a call back at my contact number 732-851-1653  or  732-767-0010 EXT:504

 

Job Title: Financial Business Analyst

Job Location: Tampa, FL

Duration: 6+Months

Mode of Interview: Phone then Skype

VISA:USC or GC or EAD'GC or TN

 

Must Have : 

·         Large scale, enterprise experience

·         Must come from large banking/financial background like JP morgan, Morgan Stanley, Goldman Sacs, BOA, etc ( no small commercial banking) 

·         Some soft of experience with AML ( Anti Money Laundering 

·         Experience with a combination of the following tools: SWIFT, bank account reconciliations, derivatives, foreign exchange, custody operations, cash/securities settlement process

  JOB OVERVIEW / REQUIRED SKILLS

• Support the Bank Network Management team in the Bank Account Attestation initiative
• Identify appropriate internal and external contacts to facilitate research on bank and custody accounts
• Research and resolve items with incomplete information
• Research and resolve items where attestation was declined or ownership is unknown
• Perform maintenance on accounts held with the agent banks
• Research and identify appropriate internal control contacts (responsibility for Operational Ownership and funding)
• Research and obtain transaction and payment methodologies
• Support the Bank Network Management team in Uncashed Checks investigation
• Research and identify accounts with check writing capabilities
• Investigate accounts with check writing capabilities for issued and unredeemed checks
• Research and identify appropriate internal control contacts

• Knowledge in Trading / Capital Markets / Settlement across trade products (cash securities, equities, etc)
• Strong analytical and problem solving skills with minimum 5 years in data driven analysis
• Project experience minimum of 4-6 years ideally within the Business Intelligence realm with exposure to operational risk and control.
• Strong Microsoft Excel, Word, PowerPoint hands on experience
 JOB SKILLS:

Essential Experience:
• 3 – 5 years' experience in the international financial services industry, preferably Network Management, Account Management, Finance, International Securities or Treasury Operations

 Must have at least 3 of the denoted skills below.

• History working on large scale complex projects
• Strong knowledge of the following:

o Cash and securities settlement process
o Custody operations
o Foreign exchange
o Derivatives
o Bank account reconciliations
o SWIFT

Preferred Experience:
• Bank/custody account management
• Reconciliation
• Security or cash management operations
• Leadership role in solving involving multiple departments, and multiple locations around the globe
• 1 – 2 years of Project Management experience

Thanks & Regards,

Sarthak Bhatia

Sr. Technical Recruiter

Sage Group Consulting, Inc

W:+ 732-767-0010 EXT:504| Direct:732-851-1653  | F:+ 732-767-0015 |Email:sbhatia@sagetl.com

Website: www.sageci.com 

Gtalk : sarthak.ramy

https://www.facebook.com/SageGroupConsultingInc

 

 

 

 

 

 

 

 

 

 

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