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Business Analyst - Senior job in Tampa, FL


Job summary

Business Analyst - Senior
Location: Tampa, FL Category: Accounting & Finance
Status: Temporary/Contract Reference: US_EN_2_011995_367026
Posted: July 16,2014 Salary: N/A

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Job description


To provide support to the Global Network Management team in maintaining the completeness of information in ABACUS, the bank account repository for company firm owned and operated bank accounts and to assist in acquiring SWIFT statements from agent banks for company bank accounts.

Key Responsibilities can include:

• Support the Global Network Management team in the company Cash Account Initiative
o Identify appropriate internal and external contacts to facilitate research on bank and custody accounts
o Obtain complete and accurate information on bank accounts, and ensure details are properly updated in ABACUS
o Research and resolve items with incomplete information
o Perform maintenance on accounts held with the agent banks
o Research and identify appropriate internal control contacts (responsibility for reconciliation, funding, fees, etc)
o Work with internal and external contacts to acquire SWIFT statements for bank accounts
• Maintain the central record of cash and security accounts that are open throughout the agent network
o Maintain a database (Abacus) of all accounts known to be open at all agents throughout the network
o Work with internal departments to gather account details and include in Abacus
o Act as escalation point for operational issues
o Ensure that all related bank legal documentation is signed, scanned and linked to Abacus
o Maintain agent bank details on Abacus and ensure this is kept up to date
o Ensure that agent bank and relationship bank contacts are kept up to date at all times on Abacus
o Maintain fee schedules

In addition other tasks and projects as requested from time to time by the Team Manager.


Essential Experience:
• Three to five years experience in the international financial services industry, preferably Network Management, Account Management, Finance, International Securities or Treasury Operations
• Working on large scale complex projects
• A good working knowledge of the following:
o cash and securities settlement process
o custody operations
o foreign exchange
o derivatives
o Bank account reconciliations

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