Lead Analyst utilizing machine learning for data - driven insights in the retail/CPG sector. Collaborating across teams to enhance decision - making through advanced analytics and AI - driven solutions.
About the role
- Sr Back Office Analyst at Moneycorp responsible for controlling currency operations and documentation. Requires experience in currency operations documentation and intermediate English proficiency.
Responsibilities
- Monitor and control the delivery of foreign exchange contracts above 10,000.00
- Control receipt and sending of SWIFT messages
- Ensure and manage all legal documentation for foreign exchange operations
- Verify the data in Payment Orders
- Perform classification of transaction nature
- Edit and verify foreign exchange closing contracts
- Issue tax payment slips
- Issue, enter, and monitor payment orders in the SWIFT system
- Create, prepare, and update RDE-IED/ROF
- Confirm payment for foreign exchange transactions
- Follow up on DI (import declaration) collection and control presentation deadlines
Requirements
- Bachelor's degree in Business Administration, Economics, Foreign Trade, International Relations, or related fields
- Experience analyzing documentation for foreign exchange transactions
- Knowledge of transaction classifications and documentation related to exports and imports
- Intermediate English, especially for reading and writing
- Familiarity with the Exchange system
Benefits
- Health and dental insurance
- Childcare assistance
- Meal voucher
- Food voucher
- Transportation voucher
- Online English course subsidy (Open English)
- Profit-sharing (PLR)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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