FX Settlements & Payments Analyst (Madrid)

Monex Europa S.L; Madrid; On-site; EUR 45,000 - 60,000; Full time

Job summary

Monex Europa S.L. in Madrid is seeking a Settlements Operations Analyst to support the settlements, reconciliations, and payments workflow within our Madrid office.

You will liaise with clients, brokers and banks to ensure accurate FX settlements and mitigate financial risk. The role requires experience in international payments, strong attention to documentation standards, and the ability to collaborate across a global team.

Qualifications

• Experience in international payments is required.
• Experience in customer service is advantageous.
• Ability to anticipate issues and mitigate risk.
• Demonstrate credibility with clients and colleagues across cultures and geographies.
• Maintain documentation standards for department systems, controls, processes.
• Demonstrate integrity, collaboration, resilience and trustworthiness.
• Strong interpersonal and communication skills.
• Assertiveness to influence others constructively.
• Strong judgment and problem-solving skills.
• MiFID II certification is desirable.

Responsibilities

• Liaise with Clients, Brokers and Banks to facilitate settlement of FX transactions & cash flows
• Account reconciliation and remediation
• Inward/Outward payment entry
• Payment verification, approval and release
• Payment error investigation and resolution
• Safeguarding and CASP daily requirements
• Preparation of monthly account financial reconciliation reports
• Preparation of monthly regulatory reports to Bank of Spain and CNMV

Skills

International payments

Customer service

Risk mitigation

Client relationship

Documentation controls

Integrity & collaboration

Communication skills

Problem solving

MiFID II certification

Education

MiFID II certification (desirable)

Tools

MS Office

Workday

SQL

FXDB

Monex Pay

Barclays.net

Job description

Monex Europa S.L. in Madrid is seeking a Settlements Operations Analyst to support the settlements, reconciliations, and payments workflow within our Madrid office.

You will liaise with clients, brokers and banks to ensure accurate FX settlements and mitigate financial risk. The role requires experience in international payments, strong attention to documentation standards, and the ability to collaborate across a global team.