Banking Operations Analyst

2 weeks ago


Irving, United States Yoh, A Day & Zimmermann Company Full time

Financial Services Onboarding Specialist

9+ month contract

Irving, TX (Hybrid)

BASIC PURPOSE

Facilitate the movement and administration of all department assigned products and services. Work with Members, Non-Members and Internal Customers to perform department functions that supports the Bank’s core business and strategic operations. Performs operational analysis and support for department assigned functions.

  • Utilizing advanced data gathering tools, analyze transactions (Safekeeping, Letters of Credit, Wires) to ensure current areas of risk are appropriately managed.
  • Be a subject matter expert on all aspects of the Banking Operations department and be able to assist Members and internal partners in all areas of the department (Safekeeping, Letters of Credit, Member Maintenance and Wires). Represent Banking Operations on Member calls, in workshops and other sessions where Safekeeping and Wires expertise is needed.
  • Review Member initiated transactions (Safekeeping, Letters of Credit, Wires and Maintenance) to ensure transactions have been appropriately initiated and are not in violation of current policies or procedures. Exercise sound judgment in processing and release of any non-Member initiated transactions.
  • Provides prompt, courteous service to all internal and external customers. Assist in departmental and group cross-training to enhance staff skill building in other areas of the department and group.
  • Ensure all required reporting (daily, weekly and monthly) is delivered as requested by Members and other third parties.



REQUIREMENTS

  • Bachelor’s degree in Finance, Accounting or other business-related degree
  • 1 or more years of work experience with SQL or another like tool gathering and analyzing transactional data
  • 2 or more years of work experience related to the financial analysis of financial institutions, which includes a broad understanding of operation and performance standards as well as experience in back-office operations with an emphasis in Wires, ACH, Safekeeping, or Credit Functions preferred.
  • Strong analytical skills. The ability to analyze financial data such as balance sheets, income statements and regulatory reports.
  • Ability to manage workload, set priorities, and exercise sound judgement while meeting goals and deadlines.
  • Excellent interpersonal, communication, and organizational skills combined with ability to plan, organize and carry out multiple project assignments.
  • Proficient PC skills



  • Irving, United States Hilltop Holdings Full time

    Job DescriptionBenefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more!The Banking Solutions Operations Coordinator provides administrative support to the Banking Solutions Operations team and serves as the primary contact for the Bank's retention program. Will run reports; maintain digital and physical records; and...


  • Irving, United States Hilltop Holdings Full time

    Job Description Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! The Banking Solutions Operations Coordinator provides administrative support to the Banking Solutions Operations team and serves as the primary contact for the Bank's retention program. Will run reports; maintain digital and physical records; and...


  • Irving, United States Comrise Full time

    Banking Strategy Analyst - Hybrid - Hybrid Hybrid (3 days office, 2 days remote) $85,000 to $100,000 base + 15% bonus + benefits PRIMARY RESPONSIBILITIES: Assist in researching, compiling, analyzing, interpreting, and preparing data on economic conditions in the U.S. with a focus on South Central U.S. Review and analyze economic and market data to prepare...


  • Irving, United States Uline, Inc. Full time

    Review, audit and summarize operational data to create clear, concise executive summaries and presentations. Translate data findings into actionable recommendations to management. Conduct thorough and accurate data analysis to identify areas for proc Operations Analyst, Operations, Analyst, Senior, Manufacturing


  • Irving, United States Comrise Full time

    Strategy Consulting Analyst (Banking)- Looking for candidates from Consulting FirmsHybrid (3 days office, 2 days remote)$85,000 to $100,000 base + 15% bonus + benefitsPRIMARY RESPONSIBILITIES:Assist in researching, compiling, analyzing, interpreting, and preparing data on economic conditions in the U.S. with a focus on South Central U.S.Review and analyze...


  • Irving, United States Comrise Full time

    Strategy Consulting Analyst (Banking)- Looking for candidates from Consulting FirmsHybrid (3 days office, 2 days remote)$85,000 to $100,000 base + 15% bonus + benefitsPRIMARY RESPONSIBILITIES:Assist in researching, compiling, analyzing, interpreting, and preparing data on economic conditions in the U.S. with a focus on South Central U.S.Review and analyze...


  • Irving, United States Comrise Full time

    Strategy Consulting Analyst (Banking)- Looking for candidates from Consulting Firms Hybrid (3 days office, 2 days remote) $85,000 to $100,000 base + 15% bonus + benefits PRIMARY RESPONSIBILITIES: Assist in researching, compiling, analyzing, interpreting, and preparing data on economic conditions in the U.S. with a focus on South Central U.S. Review and...


  • Irving, United States Comrise Full time

    Strategy Consulting Analyst (Banking)- Looking for candidates from Consulting FirmsHybrid (3 days office, 2 days remote)$85,000 to $100,000 base + 15% bonus + benefitsPRIMARY RESPONSIBILITIES:Assist in researching, compiling, analyzing, interpreting, and preparing data on economic conditions in the U.S. with a focus on South Central U.S.Review and analyze...


  • Irving, United States Frontline Source Group Full time

    Remote Senior Operations Analyst Our client located in Irving, Texas is looking to hire Remote Senior Operations Analyst to join their team. This is a direct hire opportunity. Open to candidates living in these states IL/ IN/ OH/ TX/ DC. Company Analyst, Senior, Operation, Remote, Healthcare, Staffing, Technology, Financial


  • Irving, United States Citigroup Inc Full time

    Follow Pre-defined actions to handle BAU and High severity issues including escalating to other support groups. Execute daily ad-hoc tasks or lead small projects as needed. Create and maintain operational reports for Key Performance Indicators and we Fraud, Lead, Analyst, Cyber, Operations, Monitoring, Technology, Banking


  • Irving, United States Uline, Inc. Full time

    Senior Operations Analyst Texas Branch 2600 Rental Car Drive, DFW Airport, TX 75261 Identify. Interpret. Innovate. Are you a numbers expert who enjoys digging into data to pinpoint trends? Join Uline as a Senior Operations Analyst to translate data into actionable recommendations to Uline leadership as our company continues to grow. Better together! This...

  • Treasury Analyst

    6 days ago


    Irving, United States Tricolor Auto Group Full time

    Job DescriptionJob DescriptionWho we are?Tricolor Holdings is an integrated retail and financial services company providing vehicle sales and financing to the Hispanic community in Texas, California, New Mexico, Arizona, and Nevada. The Company is focused on providing the best customer experience across our retail and financing operations through...

  • Senior FP&A Analyst

    5 days ago


    Irving, United States The Kostelic Agency Full time

    Job DescriptionJob DescriptionJob Title: Senior FP&A AnalystLocation:Irving, TXCompensation:Up to $110K base + bonusThe Kostelic Agency, in partnership with a prominent force in the services industry, is excited to announce a job opportunity for a Sr. FP&A Analyst.Our client, one of the fastest-growing service companies in the nation, is seeking a Sr. FP&A...

  • Bank Examiner

    2 weeks ago


    Irving, United States Comrise Full time

    Credit Risk Analyst/Bank ExaminerHybrid - 3 days office, 2 days remoteOpen for Relocating Candidates - can provide relocation assistance$90,000 to $130,000 + 15% bonus + benefitsOVERVIEWResearches and analyzes the credit underwriting and associated financial risk associated with the design and approval of specialized loans/advances to meet the financing...

  • Bank Examiner

    3 weeks ago


    Irving, United States Comrise Full time

    Credit Risk Analyst/Bank Examiner Hybrid - 3 days office, 2 days remote Open for Relocating Candidates - can provide relocation assistance $90,000 to $130,000 + 15% bonus + benefits OVERVIEW Researches and analyzes the credit underwriting and associated financial risk associated with the design and approval of specialized loans/advances to meet the...

  • Bank Examiner

    2 months ago


    Irving, United States Comrise Full time

    Credit Risk Analyst/Bank ExaminerHybrid - 3 days office, 2 days remoteOpen for Relocating Candidates - can provide relocation assistance$90,000 to $130,000 + 15% bonus + benefitsOVERVIEWResearches and analyzes the credit underwriting and associated financial risk associated with the design and approval of specialized loans/advances to meet the financing...

  • Loan IQ Analyst AVP

    1 week ago


    Irving, United States Citigroup Inc Full time

    This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans within a complex loan operations environmen Analyst, VP, Operations, Processing, Project Management, Support, Technology, Banking

  • Business Analyst

    4 days ago


    Irving, United States Collabera Full time

    Description Home Search Jobs Job Description Business AnalystContract: Irving, Texas, USSalary: $30.00 Per HourJob Code: 349322End Date: 2024-06-20 Days Left: 25 days, 3 hours leftApplyPosition Details:Industry: Banking IndustryJob title: Business Reporting Analyst Location: Irving, TX 75039 (Hybrid)Duration: 6 Months + Possible ExtensionShift hours: Mon -...

  • Reporting Analyst

    2 weeks ago


    Irving, United States Motion Recruitment Full time

    Grow your career as a Reporting Analyst with an innovative global bank in Irving, TX. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

  • Big Data Analyst

    1 day ago


    Irving, United States Maveric Systems Limited Full time

    Role- Big Data Analyst Job Type – Full Time Location – Irving, TXJob Description:Experience performing requirements gathering for Data interfaces such as Kafka, Hadoop/Hive, etc.Experience in gathering Interface specifications for messages and files and drafting user stories.Experience interfacing with project stakeholders in Big Data applications,...