
Fx Operations Officer
4 days ago
**Job purpose**
**Primary Responsibilities**
**Settlements**
- To review, repair, approve trade / payment exceptions within a back office task station, TWOFOUR and Swift REPAIR
- Ensure FX payments and transactions are validated and released in an accurate and timely manner
- Input of manual payments directly into SWIFT Alliance +/or other online platforms
- To ensure that all FX Confirmations are double checked and sent to the client on time.
- Check and validate Reuters conversations
- Ensure Outflows are sent to nostro, agent cover banks for processing
- Raise compliance queries to clients for halted payments
- Raise Pre setts Investigations for payments that is not meeting requirements
*
Pre setts Investigations*
- To liaise with internal and externals parties on a daily basis
- Managing a variety of investigations including failed payment requirements, compliance
- Conclude all types of pre settlement issues as quickly and effectively as possible
- To ensure that payments released by SFL have been executed by our banks and to 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 client
- Process and manage VIP client and payments
*
General*
- Liaise with and assist other internal tasks
- Assist the team with day-to-day tasks
- Ad hoc duties as required
- Comply with all applicable company, regulatory and internal compliance requirements, including the prevention of Financial Crime and Fraud.
*
Experience, Qualification and Skills*
- 2 years+ previous experience within banking, Foreign Exchange or international payments
- Knowledge of global payment protocols particularly in Asian emerging markets
- Working knowledge of SWIFT Alliance (MT202, MT103, MT210)
- Strong communication and interpersonal skills
- Excellent attention to detail
- Ability to prioritise, organise and multitask
- Good team player
- Ability to work accurately in a pressurised environment within stringent deadlines
- Strong Microsoft Office skills (EXCEL, WORD, POWERPOINT, VISIO)
- Operational risk awareness
- Determined, focused and enthusiastic
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