FX Investigations Officer
Company: Mitchell Martin
Location: New York
Posted on: April 10, 2021
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Job Description:
Location New York, NY Category Information Technology ID: 136786
Our client, one of the world's leading measurement and survey
companies, is seeking an FX Investigations Officer Location: Remote
Position Type: Full Time Job purpose: To investigate and resolve
all Nostro and Agent Cover breaks as efficiently and effectively as
possible. To establish and maintain relationships with the
correspondent and agent banks in order to ensure delivery of
payments and to resolve any issues within stringent deadlines.
Regular communication with Spanish speaking banks. General Duties:
-Ensure that all Nostro and Agent Cover breaks (EG Beneficiary
Claims Non-Receipt, Returns, etc.) are concluded as quickly and
effectively as possible -Generation or approval of messages in
SWIFT Alliance to correct or re-effect settlement linked to failed
items-- -Reconcile and ensure that payments released by IFL have
been executed by our banks and resolve cases where execution is
pending -Close interaction with the business (Front Office, Sales
and Middle Office to ensure a seamless and quality service to the
clients -Build and maintain relationships with our correspondent
banks (in English or Spanish)-- -Ensure that personal and group
mailboxes are effectively managed -Process and manage VIP client
and payments -Initiate return of funds -Accept and adhere to all
written procedures -Comply with all applicable company, regulatory
and internal compliance requirements, including the prevention of
Financial Crime and Fraud -Ad hoc duties as required Knowledge and
Experience: -Fluency in Spanish-- -3 years previous experience
within Foreign Exchange operations, or international payments,
including time working within the investigation's unit--
-Experience utilizing/configuring an online investigations package
-Strong operational knowledge of SWIFT Standards -Proven record in
minimising operational losses and streamlining workflows -Ability
to prioritize, organize and multitask -Excellent communication and
interpersonal skills -Ability to work accurately in a pressurised
environment within stringent deadlines -Strong team player
-Determined, focused and enthusiastic -College degree
(preferable)-- Get tailored job recommendations based on your
interests.
Keywords: Mitchell Martin, New York , FX Investigations Officer, Other , New York, New York
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