Operations Officer

The Operations Officer position involves managing treasury product transactions, regulatory reporting, and clearing activities while supporting multiple banking operations. The successful candidate will play a key role in ensuring accurate and efficient operational processes across various financial products.

Client Details

The client is a leading global financial services institution with a strong presence in London, offering comprehensive banking services and fostering a collaborative, development-focused environment.

Description

The Operations Officer will be responsible for:

• Oversee transaction flows for treasury products, including FX/MM, derivatives, bonds, and securities.
• Support payment processing, syndicated loan administration, and trade finance activities.
• Conduct due diligence on trade finance transactions, including sanctions and compliance checks.
• Generate and monitor SWIFT messages (MT1xx, MT2xx, MT3xx).
• Handle reconciliation processes and manage collateral operations.
• Ensure compliance with MiFID II and EMIR transaction reporting requirements.
• Maintain static data, including client and account setup.
• Produce management information reports and support ad-hoc operational tasks.
• Collaborate with internal and external stakeholders to resolve issues efficiently.

Profile

The ideal Operations Officer candidate will have:

• At least three years of Treasury Operations experience in the UK or global markets.
• Strong attention to detail, organisation, and a proactive approach to tasks.
• Confidence in client-facing interactions and excellent communication skills.
• A methodical, self-motivated mindset with a strong desire to learn and develop.
• Competency in MS Office, particularly Excel and PowerPoint.
• Mandarin language skills at a business level (desirable but not essential).

Job Offer

The client provides a robust career progression pathway, hands-on training, and support for skill development across banking operations, compliance, and regulatory reporting. This is a unique opportunity to enhance expertise in a dynamic and supportive professional environment based in the City of London.