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 prioritiesExcellent analytical and problem-solving skills and the ability to translate issues into actionable items and recommendations
Experience with Fenergo is a plusSound judgement professionalism and discretionSelf-motivated and ability to work on your own initiatives is critical for this roleExcellent written and verbal communication skillsMust be diligent and meticulous with attention to detailDemonstrated experience with ExcelBachelors degree from an accredited college or university preferredVisa sponsorship for work authorization is not available for this position now or in the futureAbout 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