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Payments and Trade Analyst - Ultra High Net Worth

Posted 16 January by Marshall Moore Easy Apply Ended

Established in 2011, my client is a highly successful, independent financial services firm, with offices based worldwide in London, Australia and New York. Specialising in Trade and Supply Chain Finance, this highly reputable firm provide a first class service to financial institutions across the globe.

Based within their Daresbury operations centre, my client requires a Payments and Trade Analyst to be responsible for the accurate and efficient processing of high value cash transactions on a daily basis. This will include ultra high value payments in various currencies, reconciling payment errors, processing trades and allocating funds.

2018 looks to be an exciting and busy year for this thriving firm, with plans to expand into new business areas and develop their teams further. Now is the ideal time to move into a company who can offer a competitive salary, excellent benefits package and unrivaled bonus scheme!

Responsibilities for the Corporate Payments and Trade Specialist include, but are not limited to:

  • Accurate processing of high value incoming payments and execution of outgoing payments
  • Reconciliation of client monies received from partner banks / institutions globally
  • Creating and accepting trades using a number of bespoke in-house systems
  • Managing a high volume of transfer requests and processing with set timescales
  • Using online payment systems to move money within strict deadlines
  • Efficient allocation of funds to various client accounts

Essential Requirements are:

  • You must have proven, solid experience in payment transfers from the financial services industry, specifically with high value transactions and ideally with various currencies
  • Knowledge of payment processing terms such as BACS, CHAPS, etc.
  • Experience in SWIFT payment/message preparation (manual and automated) - MT103, 102’s and MT 202’s
  • Understanding and ideally experience of FX
  • Experience in using various online platforms for money movements
  • Good understanding of money laundering regulations
  • Strong skills in accuracy and attention to detail.
  • Ability to work well under pressure in order to meet strict deadlines

This is an excellent opportunity to join a growing, forward thinking firm which can offer a competitive salary with generous bonus scheme and the strong potential for progression. As mentioned, owning your own vehicle is essential due to the location of these offices.

If you have all of the above requirements for the Corporate Payments and Trade Specialist position, then please apply now using the link below.

The above vacancy is only one of many that we are handling. Marshall Moore Financial Services division specialises in recruiting all types of senior/specialised operations vacancies for both temporary and permanent assignments within financial services, including:

  • Investment Operations Manager
  • Project Manager
  • Business Analyst
  • Compliance Officer / Compliance Manager
  • Risk Officer / Risk Manager

Marshall Moore is a leading specialist recruitment consultancy. If you would like a confidential discussion about your requirements, please don’t hesitate to call Marshall Moore at our Liverpool office. Alternatively submit your CV for immediate consideration and you will be contacted by one of our specialist consultants.

Reference: 34100274

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