Hi
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 *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 * 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,* *Sarthak Bhatia* *Sr. Technical Recruiter* Sage Group Consulting, Inc W:+ 732-767-0010 EXT:504| Direct:732-851-1653 | F:+ 732-767-0015 | Email:sbha...@sagetl.com Website: www.sageci.com Gtalk : sarthak.ramy https://www.facebook.com/SageGroupConsultingInc -- You received this message because you are subscribed to the Google Groups "REQSRESUMES" group. To unsubscribe from this group and stop receiving emails from it, send an email to reqsresumes+unsubscr...@googlegroups.com. To post to this group, send email to reqsresumes@googlegroups.com. Visit this group at https://groups.google.com/group/reqsresumes. For more options, visit https://groups.google.com/d/optout.
