Talent.com
Counterparty Onboarding Analyst
Counterparty Onboarding AnalystSusquehanna International Group, LLP • Bala Cynwyd, Pennsylvania, USA
[error_messages.no_longer_accepting]
Counterparty Onboarding Analyst

Counterparty Onboarding Analyst

Susquehanna International Group, LLP • Bala Cynwyd, Pennsylvania, USA
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Overview

As a Counterparty Onboarding Analyst with Susquehanna you will be joining a growing team that partners with stakeholders throughout the firm to ensure our counterparties and vendors are onboarded in accordance with regulatory guidelines and internal policies and procedures.

What youll do :

  • Serve as one of the key members of our team that will directly communicate with counterparties and vendors during the onboarding process.
  • Perform due diligence on various types of counterparties and vendors Susquehanna faces to help manage / mitigate risk
  • Conduct payment instruction vetting on outgoing domestic and international wire transfers in U.S. Dollars and / or foreign currency and EFTs with a high degree of accuracy and within established deadlines.
  • Escalate issues according to procedures while owning the resolution and keeping management informed on progress
  • Maintain counterparty metadata in a proprietary database and other third-party systems
  • Gain exposure to the markets and other areas of the business
  • Ad-hoc projects as required

What were looking for

  • Minimum of 1 to 3 years of experience in a financial institution with prior experience knowledge and understanding of SWIFT (experience with International Wires Intermediate Banks / Correspondent Banks is a plus).
  • Superior organizational skills with the ability to prioritize and respond to shifting priorities
  • Excellent analytical and problem-solving skills and the ability to translate issues into actionable items and recommendations

  • Experience with Fenergo is a plus
  • Sound judgement professionalism and discretion
  • Self-motivated and ability to work on your own initiatives is critical for this role
  • Excellent written and verbal communication skills
  • Must be diligent and meticulous with attention to detail
  • Demonstrated experience with Excel
  • Bachelors degree from an accredited college or university preferred
  • Visa sponsorship for work authorization is not available for this position now or in the future
  • About Susquehanna

    If youre a recruiting agency and want to partner with us please reach out to . Any resume or referral submitted in the absence of a signed agreement will not be eligible for an agency fee.

    Required Experience :

    IC

    Key Skills

    ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

    Employment Type : Contract

    Experience : years

    Vacancy : 1

    [job_alerts.create_a_job]

    Analyst • Bala Cynwyd, Pennsylvania, USA

    [internal_linking.related_jobs]
    Analyst

    Analyst

    Continuum • Conshohocken, PA, United States
    [job_card.full_time]
    Continuum is seeking an Analyst to support the Director of Integration through all phases of the M&A lifecycle — from due diligence through post-close integration. This role will play a critical par...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Contract Optimization Analyst | Process Improvement Analyst 2 [MontCo0018017]

    Contract Optimization Analyst | Process Improvement Analyst 2 [MontCo0018017]

    ProSidian Consulting • Norristown, PA, US
    [job_card.full_time]
    Contract Optimization Analyst | Process Improvement Analyst 2.ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions bas...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Quick Earnings : Earn At Least $2310 For Your First 192 Trips, Guaranteed.

    Quick Earnings : Earn At Least $2310 For Your First 192 Trips, Guaranteed.

    Uber • Lower Gwynedd, PA, US
    [job_card.full_time] +1
    Earn at least $2310 driving with Uber when you complete your first 192 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...[show_more]
    [last_updated.last_updated_30] • [promoted]
    GPO Contract and Reporting Analyst

    GPO Contract and Reporting Analyst

    AmerisourceBergen Corporation (Cencora) • Chesterbrook, PA, United States
    [job_card.full_time]
    Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on ...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Senior BCM Analyst - Hybrid, Bala Cynwyd, PA

    Senior BCM Analyst - Hybrid, Bala Cynwyd, PA

    Tokio Marine North America, Inc. • Bala Cynwyd, PA, United States
    [job_card.full_time]
    Tokio Marine North America Services (TMNAS) provides professional support services to Tokio Marine Group companies in the United States, including Tokio Marine America, First Insurance Company of H...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Analyst, Morningstar Credit Analytics - CMBS

    Analyst, Morningstar Credit Analytics - CMBS

    Morningstar • Ambler, PA, United States
    [job_card.full_time]
    Morningstar Credit empowers credit market decision makers with tools and information that lead to faster, insightful, and more predictable outcomes. The solutions launched from Morningstar Credit wi...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Tech Asset Management Analyst

    Tech Asset Management Analyst

    Finance of America Companies • Conshohocken, PA, United States
    [job_card.full_time]
    At Finance of America, we help homeowners unlock the joy that comes from realizing the full potential of their retirement. Many people have significant wealth tied up in their homes and want to use ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Anaplan Model Builder Analyst

    Anaplan Model Builder Analyst

    Lincoln Financial Services • Radnor Twp, PA, United States
    [job_card.full_time]
    Alternate Locations : Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina); Hartford, CT (Connecticut). Omaha, NE (Nebraska); Radnor, PA (Pennsylvania); Work fro...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Application Analyst Intern - Time and Attendance

    Application Analyst Intern - Time and Attendance

    Universal Health Services, Inc. • King of Prussia, PA, United States
    [job_card.full_time]
    About Universal Health Services.One of the nation's largest and most respected providers of hospital and healthcare services, Universal Health Services, Inc. NYSE : UHS) has built an impressive recor...[show_more]
    [last_updated.last_updated_30] • [promoted]
    DoorDash Shopper - Onboarding / Onboard

    DoorDash Shopper - Onboarding / Onboard

    DoorDash • Creamery, PA, United States
    [job_card.full_time] +1
    Why Become a Shopper with DoorDash?.Turn your shopping skills into extra income.Whether you’re helping someone stock up on groceries or delivering a last-minute convenience order, as a Shoppe...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Business Analyst III

    Business Analyst III

    PMI (Project Management Institute) • Newtown Square, PA, United States
    [job_card.full_time]
    Are you a dreamer, innovator, thinker and a do-er who believes in contributing to something that makes difference?.You will use your deep and extensive knowledge of and vast experience with busines...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Tax Analyst - Operations Analyst Program : August 2026 Start

    Tax Analyst - Operations Analyst Program : August 2026 Start

    Susquehanna International Group • Narberth, PA, United States
    [job_card.full_time]
    The Operations Analyst Program is a rotational development program that offers a broad and in-depth exposure to business operations at Susquehanna and will prepare you for a Tax Analyst position th...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Part-Time Side Work - Earn on Top of Your Day Job

    Part-Time Side Work - Earn on Top of Your Day Job

    Finance Buzz • Mantua, New Jersey, US
    [job_card.part_time] +1
    We’re looking for people interested in a part-time remote opportunity to supplement their main income.This position is ideal for professionals, freelancers, and anyone who wants to improve their fi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Onboarding Specialist

    Onboarding Specialist

    E-Solutions • Oaks, PA, US
    [job_card.full_time]
    Need candidates who can come onsite.[show_more]
    [last_updated.last_updated_30] • [promoted]
    Earn At Least $2310 For Your First 192 Trips, Guaranteed.

    Earn At Least $2310 For Your First 192 Trips, Guaranteed.

    Uber • Lower Gwynedd, PA, US
    [job_card.full_time] +1
    Earn at least $2310 driving with Uber when you complete your first 192 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Revenue Cycle Analyst - Systems & Support

    Revenue Cycle Analyst - Systems & Support

    UHS • Tredyffrin Twp, PA, United States
    [job_card.full_time]
    One of the nation's largest and most respected providers of hospital and healthcare services, Universal Health Services, Inc. NYSE : UHS) has built an impressive record of achievement and performance...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Customer Engagement Manager

    Customer Engagement Manager

    SKF • Blue Bell, PA, United States
    [job_card.full_time]
    SKF, reducing friction since 1907, re-imagining rotation for a better tomorrow!.SKF is an industry-leading manufacturer that has been a cornerstone in industrial life. Wherever there are machines or...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    GSOC Analyst - (overnight)

    GSOC Analyst - (overnight)

    Prosegur Security USA • Newtown Square, PA, United States
    [job_card.full_time]
    At Prosegur, we make our world safer by taking care of people and businesses while remaining at the forefront of innovation. Every day, we work to secure what our clients value most, from their fami...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]