Itaú BBA in Europe
Itaú BBA in Europe está com vaga(s) de emprego para Financial Transaction Analyst Para Lisboa em Lisboa
Cargo:
Financial Transaction Analyst – Lisboa
Requisitos:
Are you interested in working in the FINANCIAL MARKET ?
We are looking for a Financial Transaction Analyst to join our team.
Who are we?
Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by diverse people, committed to generating value for our customers and our society. We want our employees, the Itubers, to feel welcome to bring as much of their true selves to work as they like.
Therefore, we encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination.
Our core values are:
We don’t have all the answers - We have each other’s back - We treasure diversity - We are driven by results - We put the client first - Ethics are non-negotiable
We are in constant transformation and looking for a self-motivated, proactive, and flexible Financial Transaction Analyst to join our Credit & Account Services team in Lisbon.
What does the Operations area do?
It provides service excellence in operations focusing on client needs. We do this by ensuring best practices of execution on services related to Funds, Cash/Securities Management and Settlements, Payments, Reconciliation, and Control of Credit Operational Business, as well as Account Maintenance documentation.
What would be your key responsibilities?
- Documentation processes and approvals;
- Signatures validation;
- Responsible forapproving trades and payments;
- Verify, monitor, and testify Swift messages according with regulatory requirements AML/OFAC.
- Perform investigations to address inquiries from internal and external clients;
- Maintain and support core systems, data updates and workflows;
- Support the development and maintenance of policies and procedures;
- Support new projects in the area;
- Support with demands from Regulators and internal and external Auditors;
- Weekly and monthly reporting and reviews;
- Help to ensure quality services and efficient operations support through strong diligence.
What are we looking for?
- University degree required;
- 1 to 3 years proven experience in Banking;
- Availability towork night shift and/or rotative schedule;
- Fluent in English;
- Attention to details;
- Team player with an open-minded approach towards other cultures and ability to work in an international team;
- Proactive, self-driven and able to help enhance the system and workflow;
- Able to performin a high-paced environment within tight time frames;
- Knowledge of banking rules and regulatory requirements;
- Knowledge of Excel, Power Point, Access and Word;
- Ability to perform basic programming tasks with e-signature services such as Adobe Sign;
- Knowledge of Fedwire, Wires and Swift is a plus.
What can you expect?
- Type of contract:
Fixed-term (12-month contract, with possibility of renewal); - Competitive compensation;
- Hybrid work;
- A dynamic, fast-paced, challenging and international working environment;
- Development andgrowth opportunities to support you in your career.
If you believe you are the right fit for this position, please send us your application!
Please note:
- Only applications through LinkedIn will be considered and due to the high volumes of applications that we receive, we will only contact those candidates that we would like to invite to an interview.
Salário:
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Benefícios:
Não foi informado