Department:  Capital Markets Operations

Team:  Capital Markets Transverse Operations

Summary                                     

The interest scales & claims analyst is responsible for:

• Following-up overdraft costs charged by our agent and ensuring they are justified
• Identifying costs for which we are not responsible and raising cases in order to recover them from our counterparties
• Investigating claims against CA-CIB in terms in responsibilities and ensuring settlement under best possible delay and lowest costs for CA-CIB
• Allocating charges to FO PnL and reporting them to Management, FO and Permanent Control

Key Responsibilities

• To investigate all new cases of value discrepancy in terms of responsibility and associated costs.
• To analyze interests scales charged by our agents and ensure they are justified.
• To issue interest claim request against counterparties each time they have failed to deliver funds to us on time for any costs exceeding a pre-determined threshold.
• To carry out full investigations of claims raised by a counterparty to identify liabilities.
• To take relevant actions vs counterparties and/or our agent to settle issue at the lowest costs for CA-CIB.
• To ensure that ongoing cases are followed-up and chased in accordance with procedures.
• To write error report for management, FO and permanent control attention.
• To post entries related to interests claims paid/received or interests scales (overdraft or credit interests).

Role Requirements

• Capacity for analysis and synthesis
• Ability to write and communicate clearly, easily and efficiently
• Autonomy / Pro-activity
• Good judgment, alertness and common sense
• Good analytical and synthesis skill
• Rigorous in his/her work
• English speaking, reading and writing
• Versatile with PC tools and applications, e.g. Outlook, Word & Excel
• Proficient communication skills to internal & external clients

Application Method

Please apply directly on JobsDB. A rewarding package will be offered to successful candidate.

Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request.