International Payments & Investigations Analyst
Citco · Dublin
About Citco:
The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.
About the Team & Business Line:
The purpose of the International Payments & Investigations Analyst role is to efficiently support the team to meet our Payments and Client desk investigation requirements. The position requires the managing and resolving of internal & external stakeholder queries, the reconciliation of our multiple nostro accounts and creating/managing investigations with our various correspondent banks. You will also be required to assist the payments team with the timely processing of automated swift and manual payments.
The completion of these functions should assist in the controlled and smooth running of the department in order to meet the Service level agreement expected by Citco’s clients.