FX Operations Analyst

Role Responsibilities

• Ensure that all FX transactions requiring supporting documentation are properly validated, recorded, and processed in accordance with regulatory requirements and internal controls.
• Play a key role in monitoring transactions, ensuring compliance, and supporting both internal and external stakeholders.
• Analyze and classify FX transactions based on their nature and regulatory requirements.
• Review and validate supporting documentation to ensure compliance with applicable FX regulations and internal policies.
• Execute and register FX transactions accurately and in a timely manner within internal systems.
• Ensure adherence to compliance standards, internal controls, and audit requirements.
• Support FX business operations, particularly transactions that require documented justification according to regulatory guidelines.
• Monitor and track transactions to ensure proper processing, identifying ...