Legal Claims and Documentation Analyst role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
What you’ll be doing?
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
Anticipate and respond to requests for deliverables with internal and external clients and vendors
Contribute to and collaborate with cash & trade operations projects as needed
Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
Preparation of audit confirmations
Administrative support of legal claims department and CITI service department.
What we are looking for?
Previous relevant experience preferred
Fundamental comprehension of financial industry regulations
Effective verbal and written skills
Effective communication and analytical skills
Bachelor’s/University degree or equivalent experience
Fluent English and Czech language knowledge
What is in it for you?
We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all
We ensure regularity of 1:1 dialogue to monitor and support both management of the client portfolio and to identify personal and professional growth opportunities via an Individual Development Plan.
We are a Top 100 UK Firms for Diversity per the Stonewall Index
51% of our employees are women, 24% of our Director’s and Managing Directors are women.
