Junior Cash SSI Officer

QUANTEAM (RAINBOW PARTNERS Group); Porto; Híbrido; EUR 20 000 - 30 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health Insurance

Extra holidays

Quanteam Academy access

Elevate Program

Consultant support

Resumo da oferta

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With 1200+ consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.

We are looking for a Junior Cash SSI Officer in Porto to analyze and validate Cash Standard Settlement Instructions, set up and maintain SSIs across internal banking systems, validate data, and perform daily controls to ensure accurate

Qualificações

• Bachelor’s degree in Finance, Economics, Management, Banking, or a related field.
• 1–3 years of experience in Banking Operations, Financial Services, or a similar environment.
• Basic knowledge of banking operations, settlement processes, and/or Global Markets.
• Basic understanding of SWIFT messages, MT103/MT202/MT199.

Responsabilidades

• Analyze and validate Cash Standard Settlement Instructions (SSIs) to ensure data accuracy and consistency.
• Set up, update, and maintain SSIs across internal banking systems.
• Validate customer and counterparty data across multiple platforms.
• Perform callbacks with clients and counterparties to confirm settlement and payment details.
• Monitor payment alerts and suspicious activities through the SSI Filter.
• Perform daily operational and risk controls, identifying and escalating discrepancies or incidents.
• Collaborate with internal teams, clients, and counterparties to resolve operational issues and ensure accurate settlement processes.

Conhecimentos

Excel

SWIFT MT103/MT202/MT199

English & French

Attention to detail

Banking operations knowledge

Formação académica

Bachelor-level degree in Finance or related field

Descrição da oferta de emprego

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.

Our core areas:

• Operations & Finance

We are looking for a Junior Cash SSI Officer

Main Tasks

• Analyze and validate Cash Standard Settlement Instructions (SSIs) to ensure data accuracy and consistency.
• Set up, update, and maintain SSIs across internal banking systems.
• Validate customer and counterparty data across multiple platforms.
• Perform callbacks with clients and counterparties to confirm settlement and payment details.
• Monitor payment alerts and suspicious activities through the SSI Filter.
• Perform daily operational and risk controls, identifying and escalating discrepancies or incidents.
• Collaborate with internal teams, clients, and counterparties to resolve operational issues and ensure accurate settlement processes.

Requirements

• Bachelor’s degree in Finance, Economics, Management, Banking, or a related field.
• 1–3 years of experience in Banking Operations, Financial Services, or a similar environment.
• Basic knowledge of banking operations, settlement processes, and/or Global Markets.
• Basic understanding of SWIFT messages, particularly MT103, MT202, and/or MT199.
• Good understanding of the Trade Life Cycle and cash settlement activities.
• Good English and French communication skills, both written and spoken.
• Strong attention to detail, organizational skills, and basic/intermediate Excel knowledge.
• This role offers a gross annual salary between 20000€ to 30000€, defined according to the candidate’s experience and competencies.
• Permanent contract (CTI).
• Health Insurance.
• Extra holiday: Christmas Eve or New Year’s Eve.
• Access to Quanteam Academy for continuous learning and certifications.
• Elevate Program to support professional development and career growth.
• Ongoing follow-up and technical support provided by a Consultant Expert.

Hybrid position based in Porto