Job: Operations Officer (Banking)

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  • Title Operations Officer (Banking)
    Categories Latest Jobs in Gibraltar
    Salary DOE
    Location Gibraltar
    Job Information

    Operations Officer (banking) 

    Our client within the banking sector is recruiting an Operations Officer to support the Operations Manager with the daily operational activity of the department.  Subject to experience and assessment supervise the operations team on a day to day transaction basis, performing 4-eye validation

    The most suitable candidate should have experience from the banking and fiduciary sector.


    • Processing of Payments out – checking routing details and controls and releasing to the Head Office for processing including E-Banking administration
    • Processing Incoming Payments
    • Processing of Cheque remittances and collection
    • Support Credit card setup and payment processing
    • Processing of Corporate Actions including coupon and dividends processing
    • Assisting with nostro and custodian Reconciliations, including QI reconciliations
    • Processing of Money Market Placements and Deposits and fiduciary
    • SWIFT message admin/control
    • Processing of Interest Rate Swap control and monitoring
    • Processing of FX Option s and Options
    • Processing of Securities / Fund Transfers – DVP – DFP – RVP – RFP
    • Stock Exchange Order processing and monitoring
    • Futures – Variation Margin processing
    • Processing of Securities Lending / Borrowing
    • Client Fees – Special Condition processing
    • General front office support and queries
    • Liaising with the Head Office as required
    • Project management
      • Support any project management initiatives, including any system testing
    • Periodic Reporting
      • Support any periodic and adhoc reporting
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