Processing Operations Analyst

Há 4 dias


Porto, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro

Forum Selecção is looking for a Processing Operations Analyst (M/F) for a corporate banking client in Porto:
Main Tasks:

- Correct / enrich payment instructions data from different repositories;
- Management of the dematerialization of received paper orders: analysis of the instructions to prepare the entry in the transfer management tool;
- Transfers Validation : 4 eyes control on the processed payments before effective transfers;
- Detections of suspicious orders under the money laundering and terrorist financing fight;
- Analyse of fund returns with identification of associated risk, accounting accounts and communication with clients;
- Supervising of the invoicing of processing costs with the colleague banks.

Technical Skills:

- Master’s degree on Finance / Economics / Engineering / Mathematics;
- Experience in similar roles, namely Cash Management Operations (Swift; Payments Systems; Correspondent Banking);
- Advanced Excel;
- Excellent command of English (mandatory).

Soft Skills:

- Availability and customer orientation skills;
- Strong verbal and written communication skills;
- Strong ability for negotiation;
- Strong organizational skills;
- Rigor and excellent attention to details.

Availability for a 6 months project.

**Tipo de oferta**: Período Integral

Horário de trabalho:

- Turno de 8 horas



  • Porto, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro

    Forum Selecção is looking for a Processing Operations Analyst (M/F) for a corporate banking client in Porto: Main Tasks: - Correct / enrich payment instructions data from different repositories; - Management of the dematerialization of received paper orders: analysis of the instructions to prepare the entry in the transfer management tool; - Transfers...


  • Porto, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro

    Forum Selecção is looking for a Processing Operations Analyst (M/F) for a corporate banking client in Porto: Main Tasks: - Correct / enrich payment instructions data from different repositories; - Management of the dematerialization of received paper orders: analysis of the instructions to prepare the entry in the transfer management tool; - Transfers...


  • Porto, Portugal Natixis in Portugal Tempo inteiro

    **Company Description** Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...


  • Porto, Portugal Natixis in Portugal Tempo inteiro

    **Company Description** Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...


  • Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...


  • Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...


  • Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

    At Natixis in Portugal, we are seeking a skilled Transaction Processing Specialist to join our team. As a key member of our Cash Management Operations department, you will play a crucial role in processing transactions and ensuring seamless financial operations for our clients.About the RoleThe successful candidate will be responsible for processing...


  • Porto, Portugal Buscojobs Portugal Tempo inteiro

    Learn about knokAt knok, we are bold in leading and humanising the digital transformation of healthcare. We envision a world where everyone has timely access to quality healthcare through digital technology, creating a more equitable society. Our API-first white-label platform enables a continuous, engaging, and personalised healthcare experience for all...


  • Porto, Portugal Maze Impact Sa. Tempo inteiro

    Learn about knok At knok, we are bold in leading and humanising the digital transformation of healthcare. We envision a world where everyone has timely access to quality healthcare through digital technology, creating a more equitable society. We firmly believe in this vision, and it is evident in every individual who embraces our mission. Through a Digital...


  • Porto, Portugal Unilabs Tempo inteiro

    Unilabs, a leading diagnostic provider in Europe, is seeking a skilled Global Operations Finance Analyst to join our Finance team. Unilabs is dedicated to providing high-quality diagnostic services across multiple specialties, including laboratory, imaging, and pathology. As the Global Operations Finance Analyst, you will play a crucial role in supporting...


  • Porto, Porto, Portugal Multitempo Tempo inteiro

    **Job Description Overview**At Multitempo, we are seeking a seasoned Senior Finance Operations Manager to lead our day-to-day Accounts Payable operations in xFCA and xPSA entities. This is an exciting opportunity to join our team and contribute to delivering high-volume transaction processing with medium complexity.**Key Responsibilities**Manage the...


  • Porto, Portugal Winprovit Tempo inteiro

    Winprovit is recruiting a Service Operations Analyst (M/F) for a project, that is being developed in a client, in Oporto. **Profile**: - At least 1 year of experience in similar roles; - Degree in Computer Science, Software Engineering or related field. - Experience/knowledge in Linux and Windows; - Experience/knowledge in MySQL /oracle, - Experience in...


  • Porto, Portugal knok Tempo inteiro

    **Learn about knok** At knok, we are bold in leading and humanising the digital transformation of healthcare. We envision a world where everyone has timely access to quality healthcare through digital technology, creating a more equitable society. We firmly believe in this vision, and it is evident in every individual who embraces our mission. Through a...


  • Porto, Porto, Portugal Phiture Tempo inteiro

    **About Us**Planet is a leading technology company revolutionizing payment processing by prioritizing customer experience. Our integrated solutions include payment processing, VAT refunds, dynamic currency conversion, and merchant management services for the Retail and Hospitality sectors worldwide.**Job Overview**We are seeking a Commission Operations...

  • Operations Analyst

    1 dia atrás


    Porto, Portugal AxiansPT Tempo inteiro

    The world is more connected than ever before and the pace of change is bewildering. We deliver the best combination of technology and services to enable our clients to fulfil the diverse needs of their customers. By fostering a deeply and personal relationship with our clients, we want to improve the lives of people and organizations. Axians is the VINCI...


  • Porto, Portugal Dellent Consulting Tempo inteiro

    As a Mainframe Operations Analyst you will be monitoring infrastructures: Ensure running of infrastructure by identification of deviations or issues and investigate logs, responding to automated alerts, initial analysis and troubleshooting, event and incident handling as documented in procedures, and process requests from customers. If you are seeking a...


  • Porto, Portugal FARFETCH Tempo inteiro

    **FARFETCH **exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers. We're a positive platform for good, bringing together an incredible creative community made up by our people, our partners and our customers. This community is at the heart of our business success. We welcome...

  • Operations Support Analyst

    2 semanas atrás


    Porto, Portugal VML Enterprise Solutions Tempo inteiro

    **Who We Are**: At VML, we are a beacon of innovation and growth in an ever-evolving world. Our heritage is built upon a century of combined expertise, where creativity meets technology, and diverse perspectives ignite inspiration. With the merger of VMLY&R and Wunderman Thompson, we have forged a new path as a growth partner that is part creative agency,...


  • Porto, Portugal TUI Group Tempo inteiro

    Flexible- Porto, Portugal- Lisbon, Portugal- Faro, Portugal- Madeira, Portugal- - 122815- - Remote- - Permanent- - Full Time- - 37.5 - 40 hoursTUI Group is the world’s number one integrated tourism business. Markets & Colleagues is a global team within TUI Technology responsible for Western Region. At TUI we’re ambitious to become the leader in...


  • Porto, Porto, Portugal Swordhealth Tempo inteiro

    Sword Health is a pioneering technology company on a mission to revolutionize the healthcare industry by providing innovative solutions for pain management.With a strong track record of success, Sword Health has achieved remarkable growth since its market debut in 2020. The company has secured significant funding from top venture firms and holds a valuation...