Branch Operations Analyst – NCT

Role Description

Key Responsibilities

• Process and verify FX corporate trades.
• Ensure settlement processes comply with regulatory guidelines and the bank’s key operating procedures.
• Monitor and report trade settlement obligations against regulatory and internal cutoffs.
• Report FX corporate trades to CCIL as central counterparty.
• Manage cash flow settlement based on contracted or anticipated exposure.
• Prepare regulatory returns in the prescribed format and apply judgment where required.
• Handle internal and audit queries as delegated.
• Coordinate with Business, Finance, Tax, and Accounts Payable stakeholders.
• Repair payment messages from the Core Banking System in the IDMS EFT queue.
• Prepare and submit regulatory returns related to FX data.
• Manage and reconcile trade reporting and settlements and escalate issues for oversight.

Skills and Experience

• A bachelor’s or master’s degree from a recognized university is required.
• At least 2 to 3 years of experience in FX corporate operations is required.
• Good understanding of foreign exchange trades, including cash, tom, spot, forward, and swaps.
• Proficiency in Microsoft Office.
• Good verbal and written communication skills and a team-oriented approach.
• Ability to coordinate with business, internal stakeholders, and regional teams.
• Problem-solving ability and ability to resolve conflicting situations.
• Ability to meet tight deadlines while maintaining accuracy under pressure.
• Customer and service orientation.
• Proven ability to leverage AI tools responsibly and apply critical judgment to AI outputs.

Benefits and Support

• The employer offers leave, parental leave, childcare assistance, insurance coverage, health screening, and support for relevant certifications and education.
• Training, coaching, and continuous learning support are provided.