Funds Transfer Operations Analyst

2 weeks ago


Texas, United States PNC Bank NA Full time

Position Overview

The Treasury Funds Transfer Analyst plays a critical role in managing the execution of various funds transfers across multiple platforms, ensuring accuracy and compliance with established protocols.

Key Responsibilities

  • Facilitates the execution of diverse funds transfer transactions, handling varying levels of complexity while operating under general oversight.
  • Initiates certain manual transactions, addresses routine discrepancies, and provides secondary approval for transactions that have been initiated or corrected.
  • Conducts comprehensive financial reconciliations of completed transactions and performs preliminary investigations into any discrepancies.
  • Monitors ongoing transactions across multiple processing systems, adhering to standard operating procedures to resolve exceptions and escalating issues as necessary.
  • Ensures adherence to the established control framework, identifying and reporting potential regulatory conflicts to the appropriate stakeholders.
  • Participates in basic change management activities as needed, including executing operational regression testing scripts.

Core Competencies

  • Customer-Centric Approach: Demonstrates an understanding of customer needs and satisfaction, utilizing this knowledge to create tailored solutions.
  • Risk Management: Evaluates and effectively manages risks associated with business objectives to align with the organization's Enterprise Risk Management Framework.

Qualifications

Successful candidates will possess the necessary knowledge, skills, and experience to excel in this role. The following qualifications are preferred:

  • Experience in Account Reconciliations, Application Processing, and Control Frameworks.
  • Strong background in Financial Accounting and Treasury Services.
  • Proficiency in Problem Management Processes and Standard Operating Procedures.

Experience and Education

Typically requires an Associate's degree or equivalent experience, along with a minimum of three years in a related field. Equivalent combinations of education, certifications, and experience may also be considered.

Compensation and Benefits

This position offers a competitive salary range, with additional incentives based on individual and company performance. PNC Bank NA provides a comprehensive benefits package, including medical, dental, and vision coverage, retirement plans, and generous paid time off.

Commitment to Diversity

PNC Bank NA is dedicated to fostering an inclusive workplace and provides equal employment opportunities to all qualified individuals, regardless of race, gender, or other protected categories.



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