Hi ,

I hope you are doing well. I do have new requirement please gothrough it if
you are comfortable send me updated resumes [email protected]

 Title: *Financial Business Analyst*

 Location: *Tampa FL*

Duration: *06 Month*



*USC or GC or EAD’GC or TN*


*Pay rate: **$48/hr(Max) *


*Must Have : *

   - Large scale, enterprise experience
   - Must come from large banking/financial background like JP morgan,
   Morgan Stanley, Goldman Sacs, BOA, etc ( no small commercial banking)
   - Some soft of experience with AML ( Anti Money Laundering
   - Experience with a combination of the following tools: SWIFT, bank
   account reconciliations, derivatives, foreign exchange, custody operations,
   cash/securities settlement process



Seeking a Business Analyst, Tampa, FL.

Client is seeking Business Analysts for contract positions.

This role is located in Tampa, FL.

The Business Analyst will provide research and support to the Banking
Account Management and Financial teams.

Benefits are available for this position which includes national plan
options for medical, dental and vision insurance, as well as a matching
401K plan.



*JOB OVERVIEW / REQUIRED SKILLS*

• Support the Bank Network Management team in the Bank Account Attestation
initiative
• Identify appropriate internal and external contacts to facilitate
research on bank and custody accounts
• Research and resolve items with incomplete information
• Research and resolve items where attestation was declined or ownership is
unknown
• Perform maintenance on accounts held with the agent banks
• Research and identify appropriate internal control contacts
(responsibility for Operational Ownership and funding)
• Research and obtain transaction and payment methodologies
• Support the Bank Network Management team in Uncashed Checks investigation
• Research and identify accounts with check writing capabilities
• Investigate accounts with check writing capabilities for issued and
unredeemed checks
• Research and identify appropriate internal control contacts

• Knowledge in Trading / Capital Markets / Settlement across trade products
(cash securities, equities, etc)
• Strong analytical and problem solving skills with minimum 5 years in data
driven analysis
• Project experience minimum of 4-6 years ideally within the Business
Intelligence realm with exposure to operational risk and control.
• Strong Microsoft Excel, Word, PowerPoint hands on experience


*JOB SKILLS:*

*Essential Experience:*
• 3 – 5 years’ experience in the international financial services industry,
preferably Network Management, Account Management, Finance, International
Securities or Treasury Operations.   Also looking for Sr. candidates with
10+ years experience, BUT must have at least 3 of the denoted skills below.


• History working on large scale complex projects
• Strong knowledge of the following:


o Cash and securities settlement process
o Custody operations
o Foreign exchange
o Derivatives
o Bank account reconciliations
o SWIFT



*Preferred Experience:*
• Bank/custody account management
• Reconciliation
• Security or cash management operations
• Leadership role in solving involving multiple departments, and multiple
locations around the globe
• 1 – 2 years of Project Management experience



Thanks & Regards,

Soni Kumari

Technical Recruiter |Sage Group Consulting Inc

3400 Highway 35S, Suite #9 Hazlet NJ 07730

Phone : 732.767.0010 x 450 | Direct: 732-856-5824

Email : [email protected]

http://www.sageci.com

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