banking operations analyst

Accenture

<p><b>Skill required:</b> Core Banking Operations (incl. Payments) - Retail Banking Account Operations<br>
<b>Designation:</b> Banking Operations Analyst<br>
<b>Qualifications:</b>Any Graduation
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<b>Years of Experience:</b>3 to 5 years
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<b>Language - Ability:</b>English(Domestic) - Proficient
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<b>About Accenture</b><br>
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
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<b>What would you do?</b> We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model. Core Banking Operations, including payments, involve the essential functions that support a banks daily activities. This includes managing customer accounts, it includes account opening,kyc, processing transactions, handling deposits and withdrawals, and facilitating payments (Example - SWIFT, EFT etc). The goal is to ensure smooth and efficient banking services for customers. These operations are crucial for maintaining the banks financial stability and customer trust. They also include compliance with regulatory requirements and security measures. Perform account maintenance services, account closure, deceased customer processing and US legal order processing.<br>
<b>What are we looking for?</b> &bull;Ability to establish strong client relationship &bull;Ability to handle disputes &bull;Ability to manage multiple stakeholders &bull;Ability to meet deadlines &bull;Ability to perform under pressure
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<b>Roles and Responsibilities:</b> &bull;In this role you are required to do analysis and solving of lower-complexity problems &bull; Your day to day interaction is with peers within Accenture before updating supervisors &bull; In this role you may have limited exposure with clients and/or Accenture management &bull; You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments &bull; The decisions you make impact your own work and may impact the work of others &bull; You will be an individual contributor as a part of a team, with a focused scope of work &bull; Please note that this role may require you to work in rotational shifts</p>
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Any Graduation

Banking Operations Analyst

Social Capital Resources

<div>
 <p>
  <strong>
   Bank in Midtown, Manhattan is seeking a Banking Operations Analyst for a temporary-to-permanent position!
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  <strong>
   Responsibilities:
  </strong>
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 <p>
  <br/>
 </p>
 <ul>
  <li>
   Responsible for the process of electronic archives managed by the Composite Archive Management Application
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   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.
  </li>
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   Ensuring the timely and accurate digitization of business documents, maintaining their integrity, and adhering to relevant regulations. This includes
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   Other operational tasks that support the bank
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  <strong>
   Qualifications:
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   Bachelor's Degree
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   Desire to work in finance
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   Ability to read and interpret documents such as operating and procedure manuals.
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   Ability to write routine reports and correspondence.
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   Ability to speak effectively before employees of the organization.
  </li>
 </ul>
</div>


Banking Operations Analyst (entry level)

JPMorganChase

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 Loan Servicing Specialist &ndash; Operations Analyst, a vital role within our Loans group. This key position is designed to deliver on specific tasks and requirements, making it an essential part of our team. As a Loan Servicing Specialist, you will gain valuable exposure to various aspects of operating a banking office, contributing to the seamless functioning and success of our financial services. Join us to play an integral role in our dynamic and collaborative environment.
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 <strong>
  Job Summary
  <br/>
  <br/>
 </strong>
 As a Loan Servicing Specialist &ndash; Operations Analyst within our Loans group, you will be responsible for executing all assigned tasks while ensuring compliance with Service Level Agreements (SLAs). Your role will involve working across various processes, including Deal Closing, Drawdowns, Rollovers, Repayments, Pre-payments, Funding, Rate-Fixings, Fees, and external payments. This position offers a unique opportunity to enhance your skills in performing Nostro &amp; Past Due Reconciliation, allowing you to make a significant impact on our operations.
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  Job Responsibilities
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 </strong>
 <ul>
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   Adhere to established QUALITY &amp; QUANTITY SLAs consistently.
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   Ensure 100% compliance with process-related policies, guidelines, and controls.
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   Manage Deal Closing, Drawdowns, Rollovers, Repayments, and other financial processes efficiently.
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   Support the secondary trading desk with trade booking and settlements.
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   Liaise with bank departments and external contacts, including Borrowers and Trustees.
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   Follow up timely with agents or customers for any missing notifications.
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   Complete all funding within the SLA on the same day.
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   Serve as the SME and first internal POC for process-related queries and clarifications.
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   Act as the first point of escalation for process-related issues from customers.
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   Pay attention to detail to ensure all documents are processed correctly.
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   Identify changes to processes to improve productivity and efficiency.
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   <br/>
  </li>
 </ul>
 <strong>
  Required Qualifications, Capabilities And Skills
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  <br/>
 </strong>
 <ul>
  <li>
   Hold a bachelor's degree in finance or a related field, or possess equivalent work experience.
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   Minimum 6 months of experience in the financial services industry with a proven track record of delivery.
  </li>
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   Understand business financial statements, cash flow capacity, and loans across various industries.
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   Exhibit strong research, analytical, and comprehension skills to analyze large data sets.
  </li>
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   Manage clients effectively, build partnerships, and lead while engaging multiple stakeholders.
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   Utilize effective time management and prioritization skills to achieve business objectives.
  </li>
  <li>
   Communicate effectively with strong interpersonal and analytical skills, working independently on multiple assignments
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   <br/>
  </li>
 </ul>
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  Preferred Qualifications, Capabilities And Skills
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 <ul>
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   Build relationships with clients, internal partners, and peers effectively.
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   Recognize issues or problems that need to be escalated promptly.
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   Develop domain learning and exhibit strong interpersonal and communication skills.
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   Apply analytical thinking and problem-solving skills effectively.
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   Understand the product lifecycle and area product management thoroughly.
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  </li>
 </ul>
 <strong>
  ABOUT US
  <br/>
  <br/>
 </strong>
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
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 <strong>
  About The Team
  <br/>
  <br/>
 </strong>
 J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
</div>


Loan Servicing - Operations Analyst

Popular, Inc.

<div><div><div><div><div><b>Date: </b>Dec 31, 2025
</div></div></div></div><div><div><div><div><b>Location:
</b>San Juan, PR
</div></div></div></div><div><div><div><div><b>Company: </b>Popular
</div></div></div></div><div><div><div><div><b>Workplace Type: </b>Hybrid
</div></div></div></div><div><div><div><div><p>Operations Analyst
</p></div></div></div></div><div><div><div><div><div><div><div><div><b>General Description</b></div>
</div><div><div>
A dedicated group for the configuration of commercial applications and platforms products from BPPR and VI commercial banking group. Give support, help and service to the different operation departments and groups related to these commercial platforms like Product Managers, IT And Tech group, branches, ACH group and Evertec, Commercial Online Banking and Commercial Technical Contact Group, Wire Transfer group and more. Engaged in helping to meet the sales goals and the compliance goals from all the commercial banking groups to which we give support.</div></div></div><div><div><div><b>
Essential Duties and Responsibilities</b></div>
</div><div><ul><li>Group responsible for configuring over 35+ commercial products and applications, for the commercial sales and business areas of BPPR and VI. With a service level of 3 working days for all web applications service requests, including Backoffice configuration and support for such BPPR related services.</li>
<li>Internal service and support to Business Officers, Branches, Managers, Sales Officers, and Operational Departments related to the commercial products we serve such as Evertec, IT departments and Product Managers among others.</li>
<li>Participate and collaborate in special projects, DRS exercises, improvements to commercial products systems with business areas, Product Managers and Technology groups Coaching, trainings, and others related with Commercial Products and Addendum Forms to all business groups.</li>
<li>Analyze and look for efficiencient solutions for the best management of commercial products and applications.</li>
<li>Support and attention for our external vendors Servidata, Persocard and Evertec. Back up during vacations of other team members.</li>
</ul></div></div><div><div><div>Education</div>
</div><div><div>
Bachelor's degree completed from an accredited university or college or equivalent combination of education and experiencie.</div></div></div><div><div><div><b>
Experience</b></div>
</div><div><ul><li>Customer Service knowledge of Commercial Banking Products, and operation.</li>
<li>Experience in Business or Sales, Commercial Support, Technical Support.</li>
<li>Good interpersonal skills and customer service oriented.</li>
</ul></div></div><div><div><div><b>Knowledge, Skills and Abilities (KSA's)</b></div>
</div><div><ul><li>Excellent analytical skills to identify situations, look for alternatives and make good decisions.</li>
<li>Excellent phone/ teams and abilities and etiquette.</li>
<li>Basic knowledge of ACH, WIRE, accounts information, IDA, Credit Cards amongst others Knowledge of PC programs and Microsoft suite.</li>
<li>High Data Entry ability.</li>
<li>Must be effectively bilingual written, spoken and read.</li>
<li>Must be able to work under pressure, with time limits, multitasking a must, and be able to work with directed input but independently.</li>
<li>Be able to meet the time constraint in the work plan assigned.</li>
<li>Knowledge of the following programs: Word, Excel, PowerPoint, Outlook.</li>
</ul></div></div><div><div><div><b>Values</b></div>
</div><div><div>1. Passion for People</div><div>
3. Succeed Together</div><div>
2. Own Every Moment</div><div>
4. Build the Future</div></div></div></div><div><b>
Important: </b>The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.</div><br>
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Our hybrid work model benefit applies to certain positions and is subject to changes based on the organizational needs.</div><br>
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Applicants must be authorized to work for any employer in the United States. This position is not open to applicants who need visa sponsorship or transfer of visa sponsorship at this time.</div>
<div>
ABOUT US</div>
<div>
Popular is Puerto Rico&rsquo;s leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.</div>
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As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.</div>
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We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular&rsquo;s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.</div>
<div><i>
If you have a disability or need more information about requesting an accommodation, please contact us at </i><i>asesorialaboral@popular.com</i><i>. </i><b><i>This email inbox is monitored for such types of requests </i></b><b><i>only</i></b><i>. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.</i></div><br>
<div></div>
<div><b>
Are you ready for a rewarding career?</b></div></div></div></div></div></div><p></p>

Operations Analyst

eClerx

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
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 Key responsibilities include:
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 <ul>
  <li>
   Identifying and escalating risks, promptly reporting outstanding issues to clients.
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  <li>
   Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
  </li>
  <li>
   Handling operations of Syndicated Loans and Corporate action setup and operations.
  </li>
  <li>
   Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
  </li>
  <li>
   Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualification and Skills
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 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s Degree (B.Com, BBA, BBM, BCA) / Master&rsquo;s Degree (M.Com, MBA, PGDM).
  </li>
  <li>
   0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
  </li>
  <li>
   Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
  </li>
  <li>
   Strong logical and quantitative abilities to derive insights from data.
  </li>
  <li>
   Excellent time management skills and ability to resolve issues promptly.
  </li>
  <li>
   Proficiency in planning, organizing, and time management.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About Us
  <br/>
  <br/>
 </strong>
 eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
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 <br/>
 To know more about us, visit https://eclerx.com
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 eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law
</div>


Analyst

NatWest Group

<p></p><div><p>Join us as a Transaction Management Analyst</p><p></p><ul><li>
In your new role, you&rsquo;ll be processing transactions for the investment banking function, working with others to create a seamless process</li><li>
You&rsquo;ll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive network</li><li>
Take advantage of our development opportunities, hone your skills and advance your career in this critical role</li><li>
We're offering this role at senior analyst level</li></ul><p></p><h2 class="jobSectionHeader"><b>
What you'll do</b></h2><p></p><p>
As a Transaction Management Analyst, you&rsquo;ll be processing investment banking transactions which will include confirmations, settlements, reconciliations and investigations.</p><p></p><p>
Day-to-day, you&rsquo;ll be:</p><p></p><ul><li>
Processing transactions for products like over-the-counter derivatives, FX and securities</li><li>
Helping to ensure a prompt response to communications, keeping the impact of time-zones in mind</li><li>
Making sure that targets are met by processing day-to-day trades in-line with set guidelines and procedures</li><li>
Escalating any issues where there are deviations from existing procedures</li><li>
Helping to reduce risk to the bank and maintain a control focused environment</li></ul><p></p><h2 class="jobSectionHeader"><b>
The skills you'll need</b></h2><p></p><p>
We&rsquo;re looking for a highly organised individual, with strong written and verbal communication skills. You&rsquo;ll be confident when liaising with stakeholders over the phone or by email and have good interpersonal skills.</p><p></p><p>
You&rsquo;ll also need:</p><p></p><ul><li>
Previous experience in and an understanding of the industry</li><li>
A good academic background, with graduate level qualifications or an MBA</li></ul></div>

Transaction Management Analyst FX

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