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Counterparty Onboarding Analyst

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Susquehanna International Group

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Location:
United States , Bala Cynwyd (Philadelphia Area), Pennsylvania

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

As a Counterparty Onboarding Analyst with Susquehanna, you will be joining a growing team that partners with stakeholders throughout the firm to ensure our counterparties and vendors are onboarded in accordance with regulatory guidelines and internal policies and procedures.

Job Responsibility:

  • Serve as one of the key members of our team that will directly communicate with counterparties and vendors during the onboarding process
  • Perform due diligence on various types of counterparties and vendors Susquehanna faces to help manage/mitigate risk
  • Conduct payment instruction vetting on outgoing domestic and international wire transfers in U.S. Dollars and/or foreign currency and EFTs with a high degree of accuracy and within established deadlines
  • Escalate issues according to procedures while owning the resolution, and keeping management informed on progress
  • Maintain counterparty metadata in a proprietary database and other third-party systems
  • Gain exposure to the markets and other areas of the business
  • Ad-hoc projects as required

Requirements:

  • Minimum of 1 to 3 years of experience in a financial institution with prior experience, knowledge, and understanding of SWIFT
  • Superior organizational skills with the ability to prioritize and respond to shifting priorities
  • Excellent analytical and problem-solving skills and the ability to translate issues into actionable items and recommendations
  • Sound judgement, professionalism, and discretion
  • Self-motivated and ability to work on your own initiatives is critical for this role
  • Excellent written and verbal communication skills
  • Must be diligent and meticulous with attention to detail
  • Demonstrated experience with Excel
  • Bachelor’s degree from an accredited college or university preferred
  • Visa sponsorship for work authorization is not available for this position now or in the future

Nice to have:

  • Experience with International Wires, Intermediate Banks/Correspondent Banks is a plus
  • Experience with Fenergo is a plus

Additional Information:

Job Posted:
January 31, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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