10 часов назад
Senior Middle Office Risk Analyst - Global Markets Group
107 885 - 133 268$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Middle Office Risk Analyst - Global Markets Group (FX, Trade Finance, Interest Rate Derivatives): Supporting transaction validation, controls, reconciliations, reporting, and business risk oversight across global markets products with an accent on settlement accuracy, regulatory controls, and governing documentation. Focus on investigating derivatives settlement discrepancies, maintaining risk reports and systems of record, coordinating with front and back office teams, and supporting audit and regulatory reporting.
Location: San Jose, CA, United States; full-time onsite role
Salary: $107,885–$133,268 per year, with potential annual bonus, incentives, and restricted stock.
Company
is a commercial bank serving clients nationwide through multiple legacy banking brands and affiliated businesses.
What you will do
- Support middle-office responsibilities across Foreign Exchange, Trade Finance/Letters of Credit, and Interest Rate Derivatives.
- Validate transactions, maintain controls and governing documentation, perform reconciliations, and resolve exceptions with Sales and Trading and Operations.
- Audit files for new IRD transactions, investigate settlement discrepancies, research payments, review client valuation statements, reconcile dealer confirmations, and coordinate signatures.
- Perform quality control for Trade Finance fees and transactions, prepare monthly customer reports for the AML team, and support external audit confirmations.
- Administer systems of record, bank partner portals, the SWIFT gateway, CRM cases, application testing, FX trade files, settlement instructions, pricing, currency pairs, and multi-currency accounts.
- Maintain weekly, monthly, and quarterly reporting covering Nostro investigations, credit and mark-to-market data, vendor invoices, regulatory reports, KRIs, risk updates, and spreadsheet controls.
Requirements
- 2+ years of experience in Treasury, Middle Office, or a similar field.
- Bachelor’s degree in a related field.
- Entry-level to intermediate knowledge of banking operations, commercial banking products, regulatory obligations, and industry standards.
- Advanced spreadsheet experience with macros and advanced formulas; experience with Excel, Sheets, or Smartsheet.
- Advanced communication skills in speaking and writing.
- Familiarity with business intelligence, CRM, and database tools such as Power BI, Tableau, Dynamics, Salesforce, HubSpot, and SQL is preferred.
Nice to have
- Intermediate to advanced familiarity with AI tools and concepts including NLP, ML, LLMs, Agentic AI, generative AI, and neural networks.
- Applied experience with AI adoption or AI-driven transformation in markets, finance, investments, or banking.
Culture & Benefits
- Medical and dental insurance, paid time off, and a 401(k) matching program.
- Tuition assistance, employee volunteer program, and wellness program.
- Potential ownership stake through restricted stock and incentive compensation.
- Opportunities to build practical knowledge of business operations and financial management.
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