Detalhe da Oferta:
Fórum Selecção is looking for a Junior Cash SSI Officer (M/F) for a Corporate Bank (Porto)
Main activities:
- Analysis and check of cash SSI consistency (Standard settlement Instructions);
- Control of the Customer data in internal and external systems;
- Clients and counterparties callbacks for verification of payment details;
- Setup and modification of the SSI in all 6 Client's Management Systems;
- Monitoring of suspicious payments in the SSI Filter;
- Daily operational risk management;
- Should have notions of the Trade life cycle;
- Interact with both internal and external parties to resolve related queries;
- Basis awareness on the types of SWIFT instruction across multiple products (MT103, MT202).
Profile and skills we look for:
- Degree in Finance, Economics, Management or related field;
- 1-3 years of experience in a Financial or banking Operations role:
- Knowledge of Baking Operations and/or Global Market Products;
- Good communication and interpersonal skills;
- Ability to work independently and as part of a team;
- Attention to detail and good organizational skills;
- Basic knowledge on SWIFT Network (MT103, MT202 and/or MT199);
- Good knowledge of English and French, both written and verbal;
- Basic to intermediate Excel skills;
- Report and escalate operational on major incidents including any breach and error occurrences to the management. Understand KPI & follow audit guidelines strictly (Internal and External);
- Ensure that the controls are performed thoroughly on any issues promptly addressed and documented.
Temporary project (expected 6 months)
- Schedule between 9.00 am and 6.00 pm (Hybrid)
- Location: Porto
For apply, send your cv for
Mostrar Email > < Mostrar Email
, with the reference "Cash