OPERATIONS

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.

OUR IMPACT 

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

The sub division 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, counterpart 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 ARE LOOKING FOR

BASIC QUALIFICATIONS

• Bachelor’s degree with 1-3 years of experience in financial services 
• Utilize fraud risk detection systems and internal bank systems to review suspect items and warning reports on a daily basis
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• Communicate and interact with external parties, Community Bank, various lines of business, and other financial institutions to verify authenticity of items and compliance with sanctions and regulations 
• Knowledge of Actimize Case Management system
• Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed

• Understanding and prior experience in sanctions review for real time transactions

 

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 GS.com/careers.

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html

© The Goldman Sachs Group, Inc., 2024. All rights reserved.
Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.