Our Client Currently looking for Analyst

EDUCATION • Degree or equivalent work experience equally preferable • Degree in finance or other relevant field

CERTIFICATIONS WORK EXPERIENCE

• Familiarity with bank operations and payments processing including incoming and outgoing funds transfers for commercial and corporate clients • Understanding of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance and other common corporate treasury services • Awareness of key banking regulations • Background in Financial Services preferred

FUNCTIONAL SKILLS

• Understanding of commercial banking operations, bank documentation, foreign and domestic wires, ACH, and check payments, merchant processing settlement functions and other common corporate treasury services • Familiarity with: – Domestic and international payments processing operations – Relevant {region-specific] regulations – Front to back payments operations processing flows – ACH compliance issues – Fraud – Compliance – Sanctions screening – SWIFTs and international payments conventions and practices – Banking regulations – NACHA rules – Risk management and audit methodologies – Fixed Assets capitalization & maintenance – Reports and reconciliation process – Analysis of various financial instruments

FOUNDATIONAL SKILLS

• Communicates effectively • Identifies multiple paths to success through the development of analytical, critical thinking, and decision-making skills • Exercises sound judgement and strives for continuous improvement • Demonstrates optimism, resilience, flexibility, and openness to others’ ideas • Learns while doing • Actively listens and asks thoughtful questions • Leverages available technology to achieve efficiency and results • Engages inclusively and with intent • Always acts with integrity

RESPONSIBILITIES

• Participate in the execution of financial wires, ACH transfers, securities, and other electronic financial transactions • Perform wire input and repair on both manual and electronic wire instructions • Assist in the set up and modification of ACH, EDI client and internal processing instructions and limits, and money transfers • Follow internal process controls and escalate payment operations weaknesses and document errors • Perform activities in compliance with all industry, federal, state, and Bank Secrecy Act regulatory requirements • Develop understanding of ACH compliance issues • Aid in setups of cash pooling, automatic sweep, reverse sweep, and zero balance accounting • Assist with processing of customer lifting charges related to wire transfers • Collect customer funds transfer documentation • Support transaction activity with internal financial and operations units • Support claims processing • Contribute to reporting

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