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Banking Operations Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-16
Listing for:
Social Capital Resources
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations
Job Description & How to Apply Below
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
- 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.
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