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    Corporate Treasury Operations-Treasury Controls-Dallas-Associate - Goldman Sachs

    Goldman Sachs
    Goldman Sachs Dallas, United States

    1 week ago

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    Description

    At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. For us, it's all about bringing together people who are curious, collaborative and have the drive to make things possible for our clients and communities.

    Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.

    YOUR IMPACT

    You are looking to join a fast-paced, dynamic team that has broad connectivity across the firm for a franchise critical process. You will collaborate with cross-Federation teams and across the globe to manage the firm's cash payments and receipts each day. You have a strong desire to learn about the firms different businesses and how they support our client and manage business risks, as well as work closely with a network of key banks and internal payments team to ensure smooth execution.

    OUR IMPACT

    Corporate Treasury Operations is a subdivision of the Corporate Treasury Division. As a global, multi-faceted and cross product subdivision, the primary objectives are to mitigate counterparty credit risk through the active monitoring of clients' derivative and securities financing portfolios while optimizing the firm's liquidity. Treasury Services is currently 300+ staff strong globally, with regional presence in Dallas, Salt Lake City New York, London, Bangalore, Singapore, Hong Kong, Tokyo, and many other offices working closely together.

    The subdivision has a rare opportunity to support products and business ranging from foreign exchange, commodities, credit, equity, interest rates, Repo, insurance/pensions and bespoke structured derivatives and arrangements. We manage a wide range of complex processes, with members developing skills and competencies around derivative and security products, funding projections, cash management, margin risk management, counterparty exposure management and their respective business areas, legal agreements, technology flows and regulations.

    HOW YOU WILL FULFILL YOUR POTENTIAL

  • Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk
  • Oversight payment controls functions including sanctions and fraud controls. Liaise with AML compliance team to resolve payment exception risk with excellent senior management exposure.
  • Front line interaction with a network of key vendors across cash agent banks as well as central banks.
  • Ensuring accuracy and integrity of the firm's books and records.
  • Performing a number of payment control functions, ensuring the integrity of our process.
  • Manage our daily cash payments and receipts for a particular portfolio.
  • Effectively identify and protect legitimate customer transactions.
  • Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed

    • SKILLS AND EXPERIENCE WE'RE LOOKING FOR

    Basic Qualifications

  • Bachelor's degree with 3-6 years of experience in financial services or operations management
  • Utilize sanction & fraud risk detection systems and internal bank systems to review suspect items and warning reports daily. Interpret reason codes and follow specified procedures on how to handle suspect activity. Leveraging this payment knowledge, to work closely with our technology and project team to assist with payment system design and re-write
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Communicate and interact with external clients, Community Bank, various lines of business, and other financial institutions to verify authenticity of items or availability of funds. Educate clients about fraud issues including online banking safety and take appropriate action to protect clients' accounts.
  • Knowledge of Fircosoft or Actimize Vendor applications
  • Knowledge of SWIFT/Fedwire/ISO Payment messaging formats
  • Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed
  • Experience working with Compliance teams on OFAC sanctions related matters

    • ABOUT GOLDMAN SACHS

    At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

    We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at /careers.

    We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.

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