Precious Metals Analyst

Found in: Talent UK C2 - 3 weeks ago

London, United Kingdom ICBC Standard Bank Full time

Summary


The Operations department is responsible for ensuring the complete end-to-end processing of the Bank's transactions and services. They are responsible for ensuring that the appropriate control framework exists to ensure the accuracy of this processing as well as the recording of this in the Bank's books and records. Operations are also responsible for the accurate and timely reporting of the Bank's transactions to multiple regulatory stakeholders globally.

The Operations department performs the following functions:

Trade Support Financial Commodity Operations Physical Commodity Operations LME Trade Clearing Services Clearing and Vaulting Services Structured and Banking Products support Facilitation of trade finance and documentary credit products Confirmations Payments Sanctions Screening Collateral Management Clearing Operations Operations Control Balance sheet substantiation Nostro production and reconciliations Risk and control oversight and monitoring FIC Settlements Regulatory Operations Cash, Interest Claims and Nostro management Brokerage Services FX, money market, NDF and OTC derivative settlements OTC derivatives and securities confirmations

Job Purpose

To perform the functions within the Physical Precious Operations team within Commodity Operations. The Physical Precious Operations team is a centralised processing function for all aspects of physical precious metal operations.

Physical Precious Operations, along with the Physical Energy and Base Operations team make up the Physical Commodity Operations function.


The Physical Precious Operations team's responsibilities include:

Intraday credit management functions including physical release, deliver of mettle/cash versus available margin/credit limits Allocations Consignment monitoring Reconciliations (external and intra system) Allocated inventory financing/pledge management Physical shipping Static data maintenance

The role holder is expected to perform functions in a timely and accurate manner and adhere to all components of the Operations Risk and Control Framework.


Key Responsibilities

Understands the products and services offered by the bank, whilst understanding the wider business and how the role contributes to the organisation. Settlement of physical precious metal transactions, catering for Precious metal Currencies. Independently supports and handholds structured transactions, inclusive of allocated financing, earmarked financing and pledge business Completion of Daily back office Reconciliation duties covering allocated depository and intra-system reconciliations. Able to identify and resolve any discrepancies using tools such as Intellimatch. Settlement of cash and metal for margined clients and intra-day tracking of available margin. Tracking and identifying any depository limit breaches. Shipping and settlement of global precious metals. Efficient reconciliation and prompt payment of invoicing, adhering to the bank's payment controls Ability to interpret clients requests accurately and concisely and ensures appropriate action is taken, providing the highest level of service of both Internal and External Stakeholders/Clients. Efficiently resolving Trade queries/Client queries and dealing with mistakes proactively Ensuring departmental procedures are constantly updated and Controls adhered to Proactively completing checklist tasks to ensure the smooth running of the day-to-day processes. Engages with others to resolve problems or implement enhancements. Considers problems from all perspectives and can expand on the thinking or solutions proposed by others. Ensure that Risk items are escalated appropriately to ensure that the business operates in a controlled manner. Demonstrating accountability when helping to support decisions. Able to support system testing and implementation, providing ad-hoc project
participation for enhancements to systems/ processes. Helps to identifies solutions to problems, assisting in driving change and encouraging. Is aware of and regularly reviews the control framework to ensure that changes to the business operating model and the products traded are appropriately risk-managed. Continuous improvement mindset, where day to day activities are challenged regularly, ensuring they are managed in the most productive way Completes tasks with minimal prompting, acting on opportunities without prompting, minimises potential problems by applying initiative Take responsibility and proactively manage personal development and training

Preferred Qualifications and Experience
Experience required to successfully performing the role:

Ideally but not essential, experience of working in a regulated environment, ideally Financial Services
Knowledge, technical skills and expertise: Understanding of risk and control Banking knowledge Knowledge of emerging markets IT skills

Personal attributes:

Global mindset Resilient Client service mindset Strong interpersonal skills Pays attention to detail Results oriented High level of integrity

The role would suit someone who:

Able to navigate complexity Can work in ambiguity

  • Laboratory Precious Metal Assaying Assistant

    5 days ago

    London, United Kingdom Mastermelt Ltd Full time

    **About us** Mastermelt Ltd is a dynamic and expanding company with operations in the UK, USA Germany and Singapore, all specialising in the reclamation of precious metals from industry. We are professional, agile and innovative. Our work environment includes: Overview: Applicants must have strong attention to detail and have a knowledge of precious metal...

  • Contract Business Analyst

    Found in: Jooble UK C2 - 3 weeks ago

    London, United Kingdom X4 Technology Full time

    Outside IR35 contract Role : Business Analyst (Precious Metals) Rate : £600-700/d (outside IR35) Location : London (3 days per week in office) Scope : 12+ months A leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst,...

  • Contract Business Analyst

    Found in: Talent UK 2A C2 - 3 weeks ago

    London, United Kingdom X4 Technology Full time

    Outside IR35 contractRole: Business Analyst (Precious Metals)Rate: £600-700/d (outside IR35)Location: London (3 days per week in office)Scope: 12+ monthsA leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst, you'll be working on...

  • Contract Business Analyst

    3 weeks ago

    London, United Kingdom X4 Technology Full time

    Outside IR35 contract Role : Business Analyst (Precious Metals) Rate : £600-700/d (outside IR35) Location : London (3 days per week in office) Scope : 12+ months A leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst,...

  • Contract Business Analyst

    Found in: Whatjobs ES C2 - 1 week ago

    London Area, United Kingdom X4 Technology Full time

    Outside IR35 contract Role : Business Analyst (Precious Metals) Rate : £600-700/d (outside IR35) Location : London (3 days per week in office) Scope : 12+ months A leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst, you'll be...

  • Contract Business Analyst

    Found in: Appcast Linkedin GBL C2 - 3 weeks ago

    London Area, United Kingdom X4 Technology Full time

    Outside IR35 contractRole: Business Analyst (Precious Metals)Rate: £600-700/d (outside IR35)Location: London (3 days per week in office)Scope: 12+ monthsA leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst, you'll be working on...

  • Contract Business Analyst

    Found in: Appcast UK C2 - 3 weeks ago

    London Area, United Kingdom X4 Technology Full time

    Outside IR35 contractRole: Business Analyst (Precious Metals)Rate: £600-700/d (outside IR35)Location: London (3 days per week in office)Scope: 12+ monthsA leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst, you'll be working on...

  • Contract Business Analyst

    Found in: Appcast UK C C2 - 2 weeks ago

    London Area, United Kingdom X4 Technology Full time

    Outside IR35 contractRole: Business Analyst (Precious Metals)Rate: £600-700/d (outside IR35)Location: London (3 days per week in office)Scope: 12+ monthsA leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst, you'll be working on...

  • Business Analyst

    Found in: Jooble UK C2 - 3 weeks ago

    London, United Kingdom X4 Technology Full time

    Outside IR35 contract Role : Business Analyst (Precious Metals) Location : London (3 days per week in office) A leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst, you'll be working on an exciting project to build a full...

  • Business Analyst

    3 weeks ago

    London, United Kingdom X4 Technology Full time

    Outside IR35 contract Role : Business Analyst (Precious Metals) Location : London (3 days per week in office) A leading organisation in central London are offering the opportunity for a Business Analyst to join their team on a day-rate contract basis, working outside IR35. As Business Analyst, you'll be working on an exciting project to build a full...

  • Research Metals Analyst

    3 weeks ago

    London, United Kingdom Globe 24-7 Full time

    Globe 24-7 in partnership with a key client (one of the world’s leading precious metals consultancies that specializes in research ) are working together to source experienced and qualified talent for their office to produce regular reports, forecasts, proprietary data and others. Work within the mining team helping with the collection and production of...

  • Senior Research Metals Analyst

    3 weeks ago

    London, United Kingdom Globe 24-7 Full time

    Job Description The Company Globe 24-7 in partnership with a key client (one of the world’s leading precious metals consultancies that specializes in research ) are working together to source experienced and qualified talent for their office to produce regular reports, forecasts, proprietary data and others. The Responsibilities Work within the mining...

  • Credit Risk Analyst

    Found in: Talent UK C2 - 2 weeks ago

    London, United Kingdom MKS PAMP Full time

    WHO ARE WE?With a global footprint and over 60 years of experience in the precious metals industry, MKS PAMP – part of the MKS PAMP Group – is dedicated to creating a sustainable future with precious metals products and services. The company offers the world’s most extensive range of durable, innovative, and responsibly sourced precious metal products...

  • Credit Risk Analyst London · Hybrid Remote

    3 weeks ago

    London, United Kingdom PAMP S.A. Full time

    WHO ARE WE? With a global footprint and over 60 years of experience in the precious metals industry, MKS PAMP – part of the MKS PAMP Group – is dedicated to creating a sustainable future with precious metals products and services. The company offers the world’s most extensive range of durable, innovative, and responsibly sourced precious metal...

  • Credit Risk Analyst

    2 weeks ago

    London, United Kingdom Altum Consulting Full time

    Credit Risk Analyst Location: London (Hybrid) Contract type: Permanent Altum Consulting are pleased to be working with a renowned industrial and trading services company focused on every facet of the precious metals industry. With a rich history spanning over six decades, this leading integrated precious metals enterprise has evolved into a pioneering...

  • Credit Risk Analyst Permanent Remote

    3 weeks ago

    London, United Kingdom PAMP S.A. Full time

    The company builds on leading artisan savoir-faire and Swiss engineering to manufacture a wide range of products in all four precious metals and in various forms and provides precious metals services such as trading, refining, vaulting and storage, treasury, and mine financing. Still managed by the founding family, MKS PAMP is an advocate for long-term...

  • Credit Risk Analyst

    Found in: Jooble UK C2 - 3 weeks ago

    City of London, Greater London, United Kingdom Altum Consulting Full time

    Credit Risk Analyst Salary: £70,000 to £80,000 Location: London (Hybrid) Contract type: Permanent Altum Consulting are pleased to be working with a renowned industrial and trading services company focused on every facet of the precious metals industry. With a rich history spanning over six decades, this leading integrated precious metals enterprise...

  • Credit Risk Analyst

    3 weeks ago

    City of London, Greater London, United Kingdom Altum Consulting Full time

    Credit Risk Analyst Salary: £70,000 to £80,000 Location: London (Hybrid) Contract type: Permanent Altum Consulting are pleased to be working with a renowned industrial and trading services company focused on every facet of the precious metals industry. With a rich history spanning over six decades, this leading integrated precious metals enterprise...

  • Group Financial Controller

    Found in: beBee jobs GB - 3 days ago

    London, Greater London, United Kingdom Adriatic Metals Full time

    Robert Walters are proud to be partnering exclusively with Adriatic Metals to find their new Group Financial Controller. Adriatic Metals Plc (ASX:ADT, LSE:ADT1) is a precious and base metals explorer and developer with operations in Bosnia & Herzegovina and Serbia. They own the world-class Vares silver project in Bosnia & Herzegovina and the Raska zinc...

  • Finance Administrator

    3 weeks ago

    London, United Kingdom Adriatic Metals Plc Full time

    Robert Walters are proud to be partnering exclusively with Adriatic Metals to find their new Group Financial Controller. Adriatic Metals Plc (ASX:ADT, LSE:ADT1) is a precious and base metals explorer and developer with operations in Bosnia & Herzegovina and Serbia. They own the world-class Vares silver project in Bosnia & Herzegovina and the Raska zinc...