Banking Operations Analyst

Social Capital Resources; New York (NY); On-site; USD 60,000 - 80,000; Full time

Job summary

A financial institution in Manhattan is seeking a Banking Operations Analyst for a full-time position. The role involves managing electronic archives, processing transactions, and ensuring accurate indexing of documents. Candidates should have a Bachelor's degree and a desire to work in finance, with fluency in Mandarin or Cantonese seen as an advantage. This position offers an opportunity to be integral to the bank's operational tasks.

Qualifications

• Bachelor's Degree is required.
• Desire to work in finance is essential.
• Fluency in Mandarin or Cantonese is a plus.

Responsibilities

• Manage electronic archives using the Composite Archive Management Application.
• Process inwards and outwards check clearing services.
• Handle domestic and international remittance transactions.
• Process FX deals and payments.
• Ensure accurate digitization and indexing of business documents.

Skills

Fluency in Mandarin or Cantonese

Ability to read and interpret documents

Ability to write routine reports

Ability to speak effectively

Education

Bachelor's Degree

Job description

Bank in Midtown, Manhattan is seeking a Banking Operations Analyst for a full-time position!

Responsibilities:

• Responsible for the process of electronic archives managed by the Composite Archive Management Application
• Processing inwards and outwards check clearing services.
• Processing domestic and international remittance transactions.
• Processing FX deals and payments.
• Upload scanned/electronic documents into the system for processing, ensuring that all scanned documents are indexed correctly, and verifying the accuracy of the indexed data.
• Ensuring the timely and accurate digitization of business documents, maintaining their integrity, and adhering to relevant regulations. This includes
• Other operational tasks that support the bank

Qualifications:

• Bachelor's Degree
• Desire to work in finance
• Fluency in Mandarin or Cantonese is a plus
• Ability to read and interpret documents such as operating and procedure manuals.
• Ability to write routine reports and correspondence.
• Ability to speak effectively before employees of the organization.