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Responsible for the supervision of all foreign exchange and interest rate derivative trade settlement and trade processing operations including accounting and reconciliation of all related general ledger accounts.
Establishes standardized policies and procedures for all capital markets operations and ensures compliance with such policies and procedures.
Responsible for the implementation and ongoing monitoring of all audit, compliance, and departmental controls.
Ensures proper onboarding of new customers and institutional counterparty correspondents (KYC, BSA/ALM, OFAC).
Manages the research and timely resolution of all transactional or customer issues for Capital Markets products and services.
Develops accurate and well controlled financial reporting of Capital Markets trade positions and mark to market valuations.
Adheres to business unit policies, overseeing internal control design, operating effectiveness, and ensuring reported exposure and financial results are reflective of underlying transactions and balances.
Monitors and reviews all credit and exposure limits and escalates all potential compliance situations for review and resolution.
Acts as the lead contact for institutional counter parties, security custodians, vendors, and correspondent services providers.
Responsible for day to day management and ongoing optimization of collateral and custodial relationships.
Manages all applications associated with Capital Markets activities and trading systems of record.
Responsible for the maintenance of department contracts and service level agreements to ensure compliance with all terms and conditions.
Maintains segregation of duties between Front Office and Back Office responsibilities and activities.
Assists in hiring, training, directing, motivating and evaluating staff involved in the above functions.
Demonstrate leadership in directing and motivating employees to achieve department goals.

Ensures proper onboarding of new customers and institutional counterparty correspondents (KYC, BSA/ALM, OFAC).
Responsible for the supervision of all foreign exchange and interest rate derivative trade settlement and trade processing operations including accounting and reconciliation of all related general ledger accounts.
Western Union,Money Gram,RIA Inwards & Outwards Transactions Dealing
Operating Company\'s Software .
Telegraphic Transfer & Demand Draft Dealing . 
Managing File System.
Managing Expenses for making Branch Profitable .