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Tier‑1 bank, generalist operations analyst role in a metro location attracts many qualified applicants.
Requires banking cash and trade operations knowledge, limiting straightforward transferability across industries.
No explicit years or certifications but regulatory knowledge and domain SME expectations raise screening standards.
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Execute complex cash transfers, payments, trade transactions, and wholesale card activities with accuracy and efficiency.
Serve as a subject matter expert in cash and trade processes, recommending improvements and solutions based on data and technical experience.
Collaborate with internal and external clients, vendors, and operations projects while ensuring compliance with risk, regulatory, and company policies.
Bachelor’s degree or equivalent experience.
Previous relevant experience preferred but not explicitly quantified.
Fundamental understanding of financial industry regulations.
Effective verbal, written, communication, and analytical skills.
Experienced in intermediate to complex transaction processing within cash management or transaction services operations.
Comfortable operating as a subject matter expert with problem-solving and process improvement responsibilities.
Familiarity with compliance, risk assessment, and coordination across multiple stakeholders in financial operations.