Operations - Investigations - Jersey City, United States - Mizuho Americas

Mizuho Americas

Verified Company

Jersey City, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

SUMMARY:

Support the administration of daily operations of the Investigations Department.
PRINCIPLE DUTIES AND RESPONSIBILITIES:

General Duties

Daily Operation of the Investigation Section
Log case onto the lntelliTracs system
Research the payment via lntelliTracs, MTS, FLEXCUBE, etc.
Work on resolution of inquiries in a timely manner
Assign cases to investigators, ensure that case has proper documentation attached
Approve replies. Release SWIFT messages
Approve payments where required
Pay and receive compensation based on BAFT Guidelines
Approve Reports
Work on more complex investigations cases when necessary
Complete or Verify end of day reconciliation
Service Charge
Prepare vostro account Service Charge invoices on Monthly basis
Input or approve postings
Submit Summary of Service Charge report for management approval
Monthly Overdraft Charges
Process monthly overdraft interest
Prepare and send monthly overdraft statements for our Due to Banks, subsidiaries and branches
Input or approve postings
Adjust overdraft interest when necessary
Overdraft Limits for Due to Banks correspondents and subsidiaries
Maintain Overdraft limits for our Due to Banks and subsidiaries
Assist front office in obtaining Overdraft limit approval from Head Office
Update Overdraft limits on FLEXCUBE
TMPG
Prepare Report and process monthly TMPG Failed Securities charges
Nostro Bank Funding Projections Reporting and maintenance
Prepare daily / monthly nostro accounts reports
Identify breaks in the nostro accounts and assign cases
Process nostro bank charges
Reconcile Same Day for nostro accounts
Maintain Due to Banks, Subsidiaries and Branch accounts
Receive and file authorized signatures and annual reports
Maintenance of overdraft limit expiration dates
Assist front office in maintaining due to banks and branch accounts
Manage inquiries and request received from Due to Banks, subsidiaries and branches
FLEXCUBE and General Ledger (GLCS) functions
Input / Approve general operations
Perform End of Day for section
Special projects as assigned
Perform other duties as assigned

Exception Duties (As requested by UH)

Assists in various tasks as the need arises when requested by the Section or Unit Head.

Compliance

Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Attend Annual Compliance Training presented by the Americas Legal and Compliance Division. Read and respond as necessary to all compliancerelated reference and directive materials received. Comply with the Bank's "Code of Conduct".
Designated as person responsible for reporting potentially prohibited transaction(s) (OFAC related) upon detection.

QUALIFICATIONS/Experience

Bachelor's Degree Preferred
Minimum 5 years of banking experience in Investigations
Knowledge of CHIPS, FED and SWIFT
Knowledge of BAFT / ISDA rules
Understanding of USD and Foreign Currency payments effected through Nostro Bank Accounts
Knowledge of Excel and Word
Effective oral and written communication skills

Other requirements

Mizuho has in place a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations.

Company Overview

Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion.

Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas, EMEA and Asia.

Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America.

Through its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia.

Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research.

Visit Mizuho Americas offers a competitive total rewards package.

We are an EEO/AA Employer - M/F/Disability/Veteran.

We participate in the E-Verify program.

We maintain a drug-free workplace and perform pre-employment substance abuse testing.

LI-MIZUHO