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Finance Transaction Processing Analyst in Oracle

FULL_TIME

Bogotá
This job is performed partly from home and partly at the office in: Bogotá
(Hybrid) | Junior | Full time | Operations / Admin

Gross salary $900 - 1100 USD/month

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Requires applying in English
We are part of Oracle, a leading global technology company. This role is within the Finance department, focusing on transaction processing for Financial Institutions and Financial Advisors. The team ensures compliance, accuracy, and efficiency in wire transfers and documentation management to support secure and timely financial operations.

Job source: getonbrd.com.

JOB RESPONSIBILITIES/MAIN FUNCTIONS

  • Review account opening documentation to ensure compliance with regulatory guidelines.
  • Maintain, respond to, and update custodian requirements for account opening, translating them clearly to advisors.
  • Prepare, verify, and process wire transfer forms for domestic and international fund movements.
  • Receive, review, and validate incoming fund transfer forms and related documents.
  • Prepare documentation or track the status of documentation and follow up until completion.
  • Apply knowledge of AML (Anti-Money Laundering) frameworks to daily operations.

JOB REQUIREMENTS (EDUCATION, EXPERIENCE, SKILLS, AND CAPABILITIES)

  • Bachelor’s degree in Business Administration, Finance, or a related field preferred.
  • Minimum 1 year and maximum 3 years of experience in Broker Dealer firms or Banking preferred.
  • Excellent attention to detail, self-motivated and driven to complete tasks efficiently.
  • Strong organizational and time management skills with an ability to prioritize work effectively.
  • Customer service oriented with a proactive and team player attitude.
  • Ability to work under pressure and manage time-bound projects successfully.
  • Excellent written and verbal communication skills.
  • Proficiency with laptop/desktop operations and Microsoft Office suite (Word, Excel, PowerPoint, Outlook).
  • Bilingual in English and Spanish.

English B2/C1 level

Review account documents for compliance.

Handle custodian requirements and advisor communication.

Process wire transfers (domestic/international).

Validate fund transfer forms.

Track and follow up on documentation.

Apply AML guidelines daily.

GETONBRD Job ID: 54836

Remote work policy

Hybrid

This job is performed partly from home and partly at the office in Bogotá (Colombia).

Apply now

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About Oracle

The Finance Transaction Processing Analyst role has the responsibility of providing operations, on boardin, reporting, focusing on wire transfers, documentation handling and client assistance to Financial Institutions and Financial Advisors. Working exper — Oracle's full profile

Finance Transaction Processing Analyst
Oracle • Bogotá
This job is performed partly from home and partly at the office in: Bogotá
(Hybrid)
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Requires applying in English
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