Corporate Treasury - Settlements - Analyst
Location: Dallas, Texas, United States
YOUR IMPACT
You are looking to join a fast-paced, dynamic team that has broad connectivity across the firm for a franchise critical process. You will collaborate with cross-Federation teams and across the globe to manage the firm’s cash payments and receipts each day. You have a strong desire to learn about the firm's different businesses and how they support our clients and manage business risks, as well as work closely with a network of key banks and the internal payments team to ensure smooth execution.
OUR IMPACT
Operations is at the core of Goldman Sachs. For every trade agreed, every new product launched or market entered, every transaction completed, it is Operations that enables business to flow. The Operations business partners with all areas of the firm to deliver banking, sales and trading, and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation.
Corporate Treasury Operations lead the development of new payments-centric businesses, build scale and improve agility to adapt to a rapidly changing payment landscape while managing and optimizing the firm’s liquidity. This team acts as a first line of defense for control and governance to protect the firm’s financial assets.
HOW YOU WILL FULFILL YOUR POTENTIAL
- Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit, and sanctions risk.
- Oversight payment controls functions including sanctions and fraud controls. Liaise with AML compliance team to resolve payment exception risk with excellent senior management exposure.
- Front line interaction with a network of key vendors across cash agent banks as well as central banks.
- Ensuring accuracy and integrity of the firm’s books and records.
- Performing a number of payment control functions, ensuring the integrity of our process.
- Manage our daily cash payments and receipts for a particular portfolio.
- Effectively identify and protect legitimate customer transactions.
- Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed.
SKILLS AND EXPERIENCE WE’RE LOOKING FOR
Basic Qualifications:
- Bachelor’s degree with 0-3 years of experience in financial services or operations management.
- Utilize sanction & fraud risk detection systems and internal bank systems to review suspect items and warning reports daily. Interpret reason codes and follow specified procedures on how to handle suspect activity.
- Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
- Communicate and interact with external clients, Community Bank, various lines of business, and other financial institutions to verify authenticity of items or availability of funds.
- Knowledge of Fircosoft or Actimize Vendor applications.
- Knowledge of SWIFT/Fedwire/ISO Payment messaging formats.
- Experience working with Compliance teams on OFAC sanctions related matters.
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally.
Goldman Sachs is an equal employment/affirmative action employer
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