Key Responsibilities
- Handle end-to-end FX transaction processing: confirmations, settlement, reconciliation.
- Monitor transaction flows across banking, remittance, and liquidity provider channels.
- Ensure compliance with AML, KYC, and BSP regulatory requirements.
- Work closely with Treasury, Trading, and Compliance teams to resolve issues.
- Maintain accurate reporting on transaction volumes, P&L impact, and exposures.
- Support automation and process improvements to enhance operational efficiency.
Qualifications
- Bachelor’s degree in Finance, Accounting, Business, or related discipline.
- 3+ years of FX operations, treasury back office, or payments operations experience.
- Strong knowledge of settlements, reconciliations, and FX operational risk controls.
- Familiarity with SWIFT, local clearing, and remittance processes.
- Detail-oriented, strong analytical skills, and ability to work under time pressure.