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SalaryJob Description
Job Title: Banking Operations Analyst-USA
Industry: Banking
Location: New York, United States
Salary: Competitive Salary Package + Benefits
Job Purpose:
We are seeking a highly motivated and experienced Banking Operations Analyst to our Client team in New York. The ideal candidate will have a minimum of 3 years of experience in domestic and international operations within the banking industry, with a strong understanding of general banking operations. The primary responsibility of this role will be to provide operational support across various functions and serve as a reliever for staff members on vacation or leave.
Key Responsibilities:
- Process and reconcile domestic and international transactions, including wire transfers, ACH transfers, and account reconciliations.
- Monitor and manage daily operational activities to ensure compliance with regulatory requirements and internal policies.
- Investigate and resolve discrepancies, errors, and exceptions in a timely and accurate manner.
- Assist in the development and implementation of operational procedures and controls to enhance efficiency and mitigate risks.
- Collaborate with internal teams, including compliance, risk management, and finance, to support business initiatives and address operational issues.
- Provide training and support to junior team members and cross-train in various operational functions to serve as a backup resource.
- Act as a reliever for staff members during periods of vacation, leave, or high workload, ensuring continuity of operations and timely completion of tasks.
- Stay updated on industry trends, regulatory changes, and best practices in banking operations to maintain a high level of expertise and proficiency.
Qualifications:
- Bachelor's degree in finance, accounting, business administration, or a related field.
- Minimum of 3 years of experience in banking operations, with exposure to both domestic and international operations.
- Strong understanding of banking products, services, and operational processes.
- Excellent analytical, problem-solving, and decision-making skills.
- Detail-oriented with a high degree of accuracy and attention to detail.
- Ability to work effectively in a fast-paced and dynamic environment, both independently and collaboratively.
- Proficiency in Microsoft Office suite, particularly Excel and Word.
- Knowledge of banking systems and platforms (e.g., SWIFT, FIS, Fiserv) is preferred.
- Professional certifications such as Certified Treasury Professional (CTP) or Certified Financial Services Auditor (CFSA) is a plus.
Why Join a Dynamic Bank:
- Competitive salary and benefits package.
- Opportunities for career growth and advancement within a dynamic and collaborative work environment.
- Commitment to diversity, equity, and inclusion.
- Supportive leadership and mentorship programs
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