Hope you are doing great.

Please find the requirement below , If you find yourself comfortable with
the requirement please reply back with your updated resume and I will get
back to you or I would really appreciate if you can give me a call back at
my contact number *732-851-1653*  or  *732-767-0010 EXT:504*

*Job Title: Financial Business Analyst*

*Job Location: Tampa, FL*

*Duration: 6+Months*

*Mode of Interview: **Phone then Skype*

*VISA*:*USC or GC or EAD’GC or TN*

*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


• Support the Bank Network Management team in the Bank Account Attestation
• 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
• 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

*Essential Experience:*
• 3 – 5 years’ experience in the international financial services industry,
preferably Network Management, Account Management, Finance, International
Securities or Treasury Operations

* 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

*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,*

*Sarthak Bhatia*

*Sr. Technical Recruiter*

Sage Group Consulting, Inc

W:+ 732-767-0010 EXT:504| Direct:732-851-1653  | F:+ 732-767-0015 |

Website: www.sageci.com

Gtalk : sarthak.ramy


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