Processing Operations Analyst

Há 6 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

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