- Utilizing advanced data gathering tools, analyze transactions (Safekeeping, Letters of Credit, Wires) to ensure current areas of risk are appropriately managed.
- Be a subject matter expert on all aspects of the Banking Operations department and be able to assist Members and internal partners in all areas of the department (Safekeeping, Letters of Credit, Member Maintenance and Wires). Represent Banking Operations on Member calls, in workshops and other sessions where Safekeeping and Wires expertise is needed.
- Review Member initiated transactions (Safekeeping, Letters of Credit, Wires and Maintenance) to ensure transactions have been appropriately initiated and are not in violation of current policies or procedures. Exercise sound judgment in processing and release of any non-Member initiated transactions.
- Provides prompt, courteous service to all internal and external customers. Assist in departmental and group cross-training to enhance staff skill building in other areas of the department and group.
- Ensure all required reporting (daily, weekly and monthly) is delivered as requested by Members and other third parties.
- Bachelors degree in Finance, Accounting or other business-related degree
- 1 or more years of work experience with SQL or another like tool gathering and analyzing transactional data
- 2 or more years of work experience related to the financial analysis of financial institutions, which includes a broad understanding of operation and performance standards as well as experience in back-office operations with an emphasis in Wires, ACH, Safekeeping, or Credit Functions preferred.
- Strong analytical skills. The ability to analyze financial data such as balance sheets, income statements and regulatory reports.
- Ability to manage workload, set priorities, and exercise sound judgement while meeting goals and deadlines.
- Excellent interpersonal, communication, and organizational skills combined with ability to plan, organize and carry out multiple project assignments.
- Proficient PC skills
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Banking Operations Analyst - Irving, United States - Yoh, A Day & Zimmermann Company
Description
Financial Services Onboarding Specialist
9+ month contract
Irving, TX (Hybrid)
BASIC PURPOSE
Facilitate the movement and administration of all department assigned products and services. Work with Members, Non-Members and Internal Customers to perform department functions that supports the Banks core business and strategic operations. Performs operational analysis and support for department assigned functions.
REQUIREMENTS
