Senior Banking Associate

Description

The Senior Banking Associate will engage across various operational functions and will execute tasks in a risk-aware manner and ensure that all the organizations clients receive top quality service.
  
Duties & Responsibilities 

• Respond promptly and efficiently to client queries.
• Support the banking team to ensure established policies and procedures are strictly followed to mitigate operational risks or losses.
• Identify risks and recommend enhanced banking operations procedures to the department Head.
• Promotes and sustains a risk adverse environment.
• Assist in projects relating to the implementation of new systems / system upgrades / system fixes.
• Assist with the preparation of the monthly department KPI reporting
• Actively question methods and processes to help ensure the team’s maximum effectiveness and efficiency.
• Supports knowledge transfer amongst staff and guide team members as appropriate.
• Prepare daily bank cash reconciliations f 
• Process incoming wire payments.
• Process manual client outgoing wire payments.
• Enter and verify SWIFT messages as appropriate.
• Process audit confirmations.
• Review and respond to incoming SWIFT messages.
• Manage banking system repair queues and all exception items.

  Requirements: 

• Minimum of 5 years’ experience in offshore banking and/or fund administration preferred.
• Banking software systems, SWIFT.
• Advanced MS Office user experience.
• Only those based in the Cayman Islands can be considered