Sr Analyst, Cash Ops in United States

northern_trust_partner_14750's picture
Contract Type: 

For more than a century, Northern Trust has worked hard building our legacy of outstanding service, expertise and integrity. From a Chicago-based bank founded in 1889, we now have more than 20 international locations and 16,500 employees globally. We serve the world’s most-sophisticated clients – from sovereign wealth funds and the wealthiest individuals and families, to the most-successful hedge funds and corporate brands.


We burnished our reputation as a global leader delivering innovative investment management, asset and fund administration, fiduciary and banking solutions enabled by sophisticated, leading technology. And through it all, we continually laid a solid, forward-looking foundation on which future generations can continue growing and achieving greater.


As of June 30, 2017, Northern Trust Corporation had:
•$126 billion in banking assets
•$7.4 trillion in assets under custody
•$9.3 trillion in assets under custody/administration
•$1.0 trillion in assets under management


Analyze, Review, Investigate and Resolve exceptions of incoming and outgoing swift messages & swift messages in Sanctions screening in line with the OFAC compliance guidelines, having the technical expertise in swift messaging protocols and the ability to understand the grammatical nuances due to which an item has stopped in the sanctions screening queue. Establish swift network relationship between NT and other institutions. Analytically and procedurally competent, functioning independently, with the ability to work in a close group and coordinate with various partner areas to research and resolve the exceptions. Create Rules to enable wires to stop for OFAC check.  Create Exceptions to enable wires pass OFAC check validation, thus increasing the STP rate.


 Major Duties 

 Investigate and Resolve Sanctions Filtering – Compliance oriented
 Investigate and repair of wire exceptions
 Communicate and coordinate via verbal and written modes, across various partners and external parties to research and resolve exceptions
 Create Rules to enable wires to stop for OFAC check. Create Exceptions to enable wires pass OFAC check validation
 Swift network relationship establishment
 Assist Team Leader in the day to day functioning



Sustainable performance demonstrated through examples/evidence, the above listed core skills and competencies in the current role as Analyst over a period of 24 months


 Bachelor’s Degree
 High level of Proficiency in English
 Good written and oral communication
 Computer literate
 Basic knowledge of accounting, finance, Banking operations, Securities industry
 Basic knowledge of MS office
 2 years work experience in related field or IB
 Ready to work in Night Shifts
 Bachelor’s Degree - Minimum
 B.Com, BBA, BBM – Preferred
 B.SC –Math, BA – Acceptable

Visit our Careers Site and Talent Network at
Like us on and Follow us on Twitter @NTcareers


It is the policy and practice of Northern Trust to provide equal employment opportunities to all employees and applicants. Northern Trust does not discriminate on the basis of race, colour, religion or belief, nationality, ethnic or national origin, sex, marital status, sexual orientation, disability or age.  All employment decisions will be made in a non-discriminatory manner in accordance with our obligations under the law and codes of practice. This includes human resources’ decisions relating to recruitment, terms and conditions of employment, transfers, promotions and access to learning and development.


Northern Trust does not authorize external parties to conduct recruiting events or extend offers of employment on its behalf. It is also not our policy to charge or collect fees of any kind from educational institutions or from candidates for participation in a recruitment event, recruitment process, or to receive offers of employment.


Any person or organization dealing with unauthorized parties, is doing so at their own risk. Northern Trust is not responsible for any losses (monetary or otherwise) that are incurred as a consequence. Northern Trust will also not have any obligation to provide employment to anyone who has been issued a fraudulent offer letter, or to offer any other recourse whatsoever. In order to verify the authenticity of any Northern Trust recruitment event, recruitment process or offer letter you can write to us at

Bangalore, Karnataka, India | India

Contact Employer

Northern Trust

+ Other Jobs in United States