Banking Operations Associate

International/Currency or Foreign Exchange

Degree and 1 year of experience!

$65,000 + Bonus

The Operations Specialist in International is responsible for handling payments, accounting, and client support for foreign exchange and swap related activities. Other responsibilities include, administration of international product documentation, reconciliation, account management, and payment investigations.

Responsibilities include:

· Handles administrative tasks including payments, accounts, accounting and client support for foreign exchange activities.

· Ensures all transactions are approved, controlled, transmitted and reconciled on a daily basis in accordance with Bank policies and procedures.

· Interacts with various Client Departments. Interacts externally with domestic and foreign correspondent banks and clients.

· Escalates issues and concerns to management to ensure speedy resolutions.

· Complies fully with all Bank Operational and International policies and procedures as well as all regulatory requirements (e.g., Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).

Qualifications include:

· Minimum 1 year international, payments experience in a financial institution.

· Minimum 1 year of experience with Microsoft Office required.

· Minimum 1 year working knowledge of accounting or BA/BS degree in Accounting, Business, Economics, or Finance


Skills and Knowledge

· College degree preferred

· General knowledge of OPICS system a plus

· Ability to interact effectively with various levels of Bank personnel

· Good written and verbal communication skills

· Good analytical and interpersonal skills

**an equal employment opportunity employer**

Job Requirements:

  • Responsibilities include:

    · Handles administrative tasks including payments, accounts, accounting and client support for foreign exchange activities.

    · Ensures all transactions are approved, controlled, transmitted and reconciled on a daily basis in accordance with Bank policies and procedures.

    · Interacts with various Client Departments. Interacts externally with domestic and foreign correspondent banks and clients.

    · Escalates issues and concerns to management to ensure speedy resolutions.

    · Complies fully with all Bank Operational and International policies and procedures as well as all regulatory requirements (e.g., Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).

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