As a Counterparty Onboarding Analyst with SIG, you will be joining a growing team that partners with stakeholders throughout the firm to ensure our counterparties are onboarded in accordance with regulatory guidelines and internal policies and procedures.

What you’ll do:

• Serve as one of the key members of our team that will directly communicate with counterparties during the onboarding process.
• Perform due diligence on various types of counterparties SIG faces to help manage/mitigate risk
• Conduct payment instruction vetting on outgoing domestic and international wire transfers in U.S. Dollars and/or foreign currency and EFTs with a high degree of accuracy and within established deadlines.
• Perform all security procedures associated with payments
• Escalate issues according to procedures while owning the resolution, and keeping management informed on progress
• Maintain counterparty metadata in a proprietary database and other third-party systems
• Gain exposure to the markets and other areas of the business
• Ad-hoc projects as required

• Minimum of 1 to 3 years of experience in a financial institution with prior experience, knowledge, and understanding of SWIFT (experience with International Wires, Intermediate Banks/Correspondent Banks is a plus).
• Superior organizational skills with the ability to prioritize and respond to shifting priorities
  Excellent analytical and problem-solving skills and the ability to translate issues into actionable items and recommendations
• Sound judgement, professionalism, and discretion
• Self-motivated and ability to work on your own initiatives is critical for this role
• Excellent written and verbal communication skills
• Must be diligent and meticulous with attention to detail
• Demonstrated experience with Excel
• Bachelor’s degree from an accredited college or university preferred
• Visa sponsorship for work authorization is not available for this position now or in the future

SIG does not accept unsolicited resumes from recruiters or search firms. Any resume or referral submitted in the absence of a signed agreement will become the property of SIG and no fee will be paid.