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Posted 1mo agoBirkirkara, Eastern Region, Malta

Operations Analyst

MiddleOn-site (Birkirkara)Salary undisclosed
Job Description

The Operations Analyst plays a key role in the day-to-day processing and control of client payments, foreign exchange transactions and operational activity across the business.

This is a hands-on role within a fast-paced financial services environment, requiring accuracy, sound judgement and the ability to manage multiple operational workstreams while maintaining a high standard of client service and regulatory compliance.

Key Areas of Responsibility

  • Process, review and approve domestic and international payments, including incoming and outgoing wires.
  • Create, review and verify beneficiary and payment instructions, ensuring accuracy and completeness before execution.
  • Review, amend, cancel or modify foreign exchange transactions where required.
  • Perform daily reconciliation of bank accounts against internal treasury and payment systems.
  • Investigate and resolve payment, settlement and reconciliation queries promptly.
  • Liaise directly with clients where clarification of beneficiary instructions, payment details or FX transactions is required.
  • Work closely with Risk, Treasury and other internal teams to ensure exposures are appropriately managed and margin requirements are met.
  • Support trade verification and other operational control processes.
  • Participate in business projects and system enhancements affecting Operations.
  • Maintain accurate operational records and ens

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