at Huntington National Bank in Chicago, Illinois, United States
Job Description
Description
Summary:
The Foreign Exchange (FX) Operations Analyst 2 ensures all aspects of foreign exchange trades / transactions are confirmed timely, complete, accurate and there is an appropriate record of the confirmation as well as settlements ensuring timely payment.
Duties and Responsibilities:
+ Payment processing
+ AML/BSA experience
+ Transactional data entry
+ Evaluate / review multiple trades, including multi-currency trades and complex option structures maturing daily and work with client/marketer to calculate net settlement.
+ Research and resolve all issues related to transactions.
+ Partner with OFAC team and client involving all related issues.
+ Work with audit / risk team to provide information and test internal controls.
+ Prepare or assist in preparation of procedures and job aides, training new team members as well as performing quality checks on departmental work.
+ Partner with Risk / Compliance.
+ Participate in high profile / special projects.
+ Partner with external contacts to handle all inquiries / issues.
+ Perform other duties as assigned.
Basic Qualifications:
+ High School Diploma or equivalent
+ 2 or more years’ financial operations experience
Preferred Qualifications:
+ Payment processing
+ AML/BSA experience
+ Transactional data entry
Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)No
Workplace Type:
Hybrid
Huntington is an equal opportunity and affirmative action employer and is committed to providing equal employment opportunities for all regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law.
Tobacco-Free Hiring Practice: Visit Huntington’s Career Web Site for more details.
Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position
This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.