Goldman Sachs is hiring candidates for the role of Corporate Treasury Operations Analyst for the Bangalore, India
Job Position: Corporate Treasury Operations Analyst
Job Location: Hyderabad
Experiences: 1 TO 3 Years
Full/Part Time: Full Time
Education Level: BA/BS degree.
Roles & Responsibilities:
- Conduct reviews of sanctions alerts that result from the firm’s transaction and reference data sanctions screening processes.
- Work with internal business units located globally to resolve exceptions / issues.
- Using internal GS and third-party research tools, initiate and pursue investigations to resolve complex alerts.
- Working under the supervision of experienced Vice Presidents, liaise with business, operations, and technology divisions to collect information relevant to potential sanctions concerns and provide sanctions-related advice to internal constituencies.
- Present milestone achievements, potential risks, and other critical information to Compliance management and other stakeholders on a regular basis.
- Ensure metrics, deadlines, and record-keeping obligations established by management are met.
- Miscellaneous responsibilities as required, including performing independent research to facilitate sanctions-related due diligence in relation to discrete firm transactions and/or client relationships.
- Treasury Services is a global, multi-faceted and cross product team within Operations.
- The primary objective of the team is to deliver smooth payments execution and reconciliation, and tying it back to tight ledger integrity.
- Treasury Services has regional presence in Salt Lake City, New York, London, Warsaw, Bangalore, Singapore, and Tokyo.
- Payment Operations serves as the firm’s central bank for processing and managing all incoming and outgoing cash movements, and monitoring transactions for compliance to legal and regulatory requirements.
- Our team also works actively in the payment regulation and payment infrastructure space.
Qualifications
- Prior work experience – professional and relevant payment and reference data sanctions experience, in an evolving industry change is a plus.
- Knowledge on Banking sector, Swifts, Credit Cards, Payment technologies, ACH
- Candidate must be proactive, enthusiastic and team oriented.
- Ability to remain composed under pressure.
- Ability to prioritize and make decisions in a fast-paced environment.
- Strong attention to detail and multi-tasking skills
- Strong client service orientation.
- Strong proficiency with Microsoft Excel, and an aptitude for learning new systems and applications.
- Strong written and verbal communication skills.
- Adapt to new changes and new challenges.
- Strong analytical skills.
- Well-developed organizational skills is a plus.
- Team-oriented outlook with an ability to work with colleagues in other offices and locations.
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