Operations Analyst

2 weeks ago


Toronto, Canada Ebury Full time

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

**Responsibilities**:

- Instruction and verification of client payments, in accordance with internal processes and in line with internal SLAs
- Completion and verification of payment beneficiaries, in accordance with internal processes
- Take and act on instructions from clients interacting with Ebury offline, in accordance with internal processes
- Execution of PAD debit process
- Creation and submission of forward transaction reporting
- Reconciliation of client funds, FX settlements and internal cash movements sent and received across Ebury's network of bank accounts.
- Investigation of unallocated and/or non-received funds, and rejection or escalation as required
- Funding client trades, where manual funding is required
- Check and confirm status of payments in third party banking and payment platforms, including SWIFT GPI
- Complete allocated tasks with focus, and in a timely manner
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
- Adhere to all internal policies, processes and procedures

**Requirements**:

- Basic understanding of FX products offered by Ebury, including spot, fixed forward, window forward and non-deliverable forward, and the cash movements associated with these
- Basic understanding of different payment clearing schemes in the different jurisdictions in which Ebury operates
- Comfortable reading and managing MT103 payment messages
- Proactive, with the ability to work within strict time-frames and under pressure
- Diligent, with good attention to detail
- Effective research skills with an ability to find solutions independently
- Good communication skills, both written and verbal
- Co-operative, and comfortable working in a team environment
- Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures
- Motivated, with a desire to make Ebury a success

**About Us**

**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**

Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._



  • Toronto, Canada CB Canada Full time

    Tax Operations Analyst On behalf of our client in the Banking Sector, PROCOM is looking for a Tax Operations Analyst. Tax Operations Analyst – Job Description The Analyst will provide a range of analytical/process support, reporting, analytics and assist in the generation of various tax slips and filings with Canada Revenue Agency (CRA) and Revenue Quebec...


  • Toronto, Canada Foresters Financial Services, Inc. Full time

    Career Opportunity Role Title Insurance Operations Analyst Purpose of role Working closely with business teams and stakeholders, the Insurance Operations Analyst supports projects and initiatives, developing associated procedural documentation and facilitating required training. These projects and initiatives include but are not limited to system...


  • Toronto, ON, Canada Firmex Full time

    Firmex is a global software-as-a-service provider with corporate headquarters in Toronto, Canada. The companyâs Firmex VDR service is the worldâs most trusted virtual data room, having been used by over 140,000 companies worldwide to share confidential documents for due diligence, litigation and compliance.  The Data Operations Analyst plays a key role...


  • Old Toronto, Canada Firmex Full time

    Firmex is a global software-as-a-service provider with corporate headquarters in Toronto, Canada. The companyâs Firmex VDR service is the worldâs most trusted virtual data room, having been used by over 140,000 companies worldwide to share confidential documents for due diligence, litigation and compliance. The Data Operations Analyst plays a key role in...


  • Old Toronto, Canada Firmex Full time

    Firmex is a global software-as-a-service provider with corporate headquarters in Toronto, Canada. The companyâs Firmex VDR service is the worldâs most trusted virtual data room, having been used by over 140,000 companies worldwide to share confidential documents for due diligence, litigation and compliance. The Data Operations Analyst plays a key role in...


  • Old Toronto, Canada Firmex Full time

    Firmex is a global software-as-a-service provider with corporate headquarters in Toronto, Canada. The companyâs Firmex VDR service is the worldâs most trusted virtual data room, having been used by over 140,000 companies worldwide to share confidential documents for due diligence, litigation and compliance. The Data Operations Analyst plays a key role in...


  • Toronto, Canada Saturn Logistics Full time

    **Operational Business Analyst** Looking for an exciting and challenging opportunity to put your analytical and problem-solving skills to work? Join our team as an Operational Business Analyst at DHL! In this dynamic role, you'll play a key role in all operating activities, including customer demand/volume planning, warehouse productivity, labor...

  • AML Operation Analyst

    2 weeks ago


    Toronto, Canada GTT, LLC Full time

    AML Operation Analyst/Risk Analyst Contract Duration 18 months Summary of Day-to-Day Responsibilities: Obtaining, analyzing, and documenting anti-money laundering concerns. Representatives will be a assigned a daily file to work through, and are required to search through various client systems to locate transactional data, compile information, and...


  • Toronto, Canada GTT, LLC Full time

    AML Operations Analyst – Investigations Role (Remote) Contract Duration 18 months (Extension possible)Department Overview: - Global Anti-Money Laundering at CLIENT At the client, they are committed to detecting and deterring the use of client products or services for money laundering and terrorist financing activity. The Global Anti-Money Laundering...


  • Toronto, Canada Projectadvisor.com Full time

    **Company Overview**: We are a Toronto-based, **Strategic Management Consulting** firm that has been delivering for clients across Canada and 17 other countries for over two decades. We are committed to ensuring the success of our client's most important strategic initiatives. Our expertise and specialty lies in connecting top-tier talent with client needs...

  • Operations Analyst

    3 weeks ago


    Toronto, Canada CB Canada Full time

    Business Analyst On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst. Business Analyst – Job Description Back office for traders, make sure that settlement of trade takes place, list of trades for the settlement dates and ensure they receive funds from client and ensure funds are correctly sent Post settlement...


  • Toronto, Canada Global X Canada Full time

    Senior Analyst – Fund Operations (Hybrid) Horizons ETFs Management (Canada) Inc. Location: Toronto, ON  Overview: We are looking for a Senior Analyst to join our dynamic Funds Operations team to support our rapid growth in the Canadian and Global ETF markets. This is an opportunity to join one o


  • Toronto, Canada Arctiq Full time

    **About Arctiq**: Arctiq is a leader in professional IT services and managed services across three core Centers of Excellence: Enterprise Security, Modern Infrastructure and Platform Engineering. Renowned for our ability to architect intelligence, we connect, protect, and transform organizations, empowering them to thrive in today's digital landscape. Arctiq...


  • Toronto, ON, Canada Firmex Full time

    Firmex is a global software-as-a-service provider with corporate headquarters in Toronto, Canada. The companyâs Firmex VDR service is the worldâs most trusted virtual data room, having been used by over 140,000 companies worldwide to share confidential documents for due diligence, litigation and compliance.  The Data Operations Analyst plays a key role...


  • Toronto, Canada CLEAResult Full time

    At CLEAResult, we change the way people use energy. CLEAResult is the leader in transforming energy challenges into energy efficiency solutions. We work with utilities, businesses, and consumers to improve the energy experience on a local and global level throughout the US and Canada. You will love working at CLEAResult because we are having a positive...


  • Toronto, Canada CB Canada Full time

    Senior Business Analyst - Operational Risk - Archer On behalf of our client in the Banking Sector, PROCOM is looking for a Senior Business Analyst - Operational Risk - Archer. Senior Business Analyst - Operational Risk - Archer – Job Description Team is responsible for the definition of Operational risk technology and data strategy as well as for the...


  • Toronto, Canada Procom Full time

    Senior Compliance Testing Analyst - Operational Audit On behalf of our client in the Banking Sector, PROCOM is looking for a Senior Compliance Testing Analyst - Operational Audit. Senior Compliance Testing Analyst - Operational Audit - Job DescriptionReporting to the Senior Manager of the ETC - Compliance Testing Team, the Senior Compliance Testing Analyst...


  • Toronto, Canada Procom Full time

    Senior Compliance Testing Analyst - Operational Audit On behalf of our client in the Banking Sector, PROCOM is looking for a Senior Compliance Testing Analyst - Operational Audit. Senior Compliance Testing Analyst - Operational Audit - Job DescriptionReporting to the Senior Manager of the ETC – Compliance Testing Team, the Senior Compliance Testing Analyst...


  • Toronto, Canada Procom Full time

    Senior Compliance Testing Analyst - Operational Audit On behalf of our client in the Banking Sector, PROCOM is looking for a Senior Compliance Testing Analyst - Operational Audit. Senior Compliance Testing Analyst - Operational Audit - Job DescriptionReporting to the Senior Manager of the ETC – Compliance Testing Team, the Senior Compliance Testing Analyst...


  • Toronto, Canada Connor, Clark & Lunn Financial Group Full time

    **Analyst, Operations Asset Management** **Connor, Clark & Lunn Infrastructure** **Toronto, ON** CC&L Infrastructure is seeking an **Analyst** to join our **Operations Asset Management Team**. This is an opportunity to work for an emerging leader in an industry that is transforming our world. We offer a dynamic, fast-paced work environment where...