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Susquehanna International Group · 3 weeks ago

Counterparty Onboarding Analyst

Greater Philadelphia

Full-time

Onsite

Entry Level

1+ years exp

Susquehanna International Group is a global quantitative trading firm focused on scientific rigor and innovation. They are seeking a Counterparty Onboarding Analyst to manage the onboarding process for counterparties and vendors, ensuring compliance with regulatory guidelines and internal policies.

FinanceFinancial ServicesFinTechVenture Capital

Comp. & Benefits

No H1B

Responsibilities

Serve as one of the key members of our team that will directly communicate with counterparties and vendors during the onboarding process

Perform due diligence on various types of counterparties and vendors Susquehanna 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

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

Qualification

SWIFTExcelFenergoAnalytical skillsCommunication skillsOrganizational skillsAttention to detailProblem-solving skillsSelf-motivated

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

Visa sponsorship for work authorization is not available for this position now or in the future