Banking Operations Analyst
Social Capital Resources
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 Qualifications: 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. #J-18808-Ljbffr
$80k - $100k
Battle Bank is seeking a Bank Operations & Risk Analyst to support daily banking operations and strengthen fraud prevention, operational risk, and control environment. The role partners with Compliance, BSA/AML, IT, and Client Solutions to resolve issues, support audits...SuggestedFull time$110k - $135k
...StatesSalary: $110,000.00 - $135,000.00Category: Banking & International, Entry LevelCompany:... ...OverviewThe Corporate Banking Senior Analyst -Financial Institutions Network Banking... ..., liquidity profiles, and operational performance.Benchmarking: Provide detailed...SuggestedFull time- Job SummaryAs an Analyst in the Financial Institutions Group (FIG) team in the Investment Banking Division, you will be a key player in the execution of the firm's business. You will work with expert professionals at the heart of a leading global investment bank. Senior...SuggestedWork experience placement
$110k - $135k
...-08-10Location: New York, New York, United StatesSalary: $110,000.00 - $135,000.00Category: Banking & International, Entry LevelCompany: CitiThe Corporate Banking Senior Analyst is an intermediate-level position responsible for assisting clients in raising funds in the...SuggestedFull time$110k - $135k
...-08-12Location: New York, New York, United StatesSalary: $110,000.00 - $135,000.00Category: Banking & International, Entry LevelCompany: CitiThe Corporate Banking Senior Analyst is an intermediate-level position responsible for assisting clients in raising funds in the...SuggestedFull time$100k - $170k
...provide more details.Job Summary:We are looking for a Corporate Banking Analyst or Associate to join the Media Communications Global... ...prospective client deals.Manage and monitor the execution of operational aspects of business origination as directed by GRM, such as...Full timeLocal areaRemote work- Wealth Management - Private Bank - PLP Borrower Specialist JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2.7 trillion, over 240,000 employees and operations in over 60 countries. It operates across four business segments including...Work at office
- ...relationships, we have an exciting opportunity for you. By joining our Analyst Program, you'll become part of a team dedicated to delivering... ...America, and Brazil.As an Advisor Trainee in Global Private Bank, you will gain exposure to every facet of wealth management, including...Full timeTraineeshipSummer workImmediate start
$22.61 - $37.67 per hour
Overview:Provides analytical, operational and/or project support to one or more functional areas of Deposit & Payment Services.Primary Responsibilities... ...adherence to regulatory requirements, internal controls, and bank policy.Develop and maintain subject matter expertise in Powers...Hourly payFull timeWork experience placement$100k - $115k
...Management (“MSIM”), together with its investment advisory affiliates, operates in 26 countries with $1.9 Tn in assets under management or... ...related to reporting, audit and tax complianceCoordinate the bank account opening process, liaising with investment teams and the...Temporary workInternshipLocal areaWorldwide- Flagstar Bank is seeking a Private Bank Business Change Analyst to support change initiatives within the Private Banking and Wealth Management sector. The role... ..., and enhancing process efficiency across operations. Responsibilities include documenting workflows, validating...
$110k - $150k
The OES Operations team is critical to our trading business. We manage the processes that connect us to exchanges, counterparties, and... ...and cash equities trading, we need a sharp, driven operations analyst to own critical workflows end-to-end while helping build the next...Work at office$110k
...can truly belong. Why the Investment Banking Graduate Program? Banking provides comprehensive... ...from experts in the industry. Analyst Expectations To perform prescribed... ...for end results of a team’s operational processing and activities. Escalate breaches...Hourly payPermanent employmentFull timeInternshipWork at officeImmediate startWorldwideVisa sponsorshipWork visa$100k
...promising career. Why the International Corporate Banking Summer Intern Program? As a summer analyst you will enter a supportive, collaborative... ...Takes responsibility for end results of a team’s operational processing and activities. Escalate breaches of...Hourly payPermanent employmentFull timeSummer workInternshipSummer internshipWork at officeImmediate startVisa sponsorshipWork visa$70k - $95k
...Finance Operations Analyst Gibson Dunn is a leading global law firm, advising clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-...Local areaFlexible hours- Practical Adult Insights is seeking a banking analyst in New York, NY. The role involves analyzing financial information, advising on investments, and working with complex financial data. Candidates should hold a bachelor's degree in finance or a related field and be prepared...
$110k - $135k
If you are looking for a role where you watch from the sidelines, this is not it. As an Analyst on Citi's Mobility and Aerospace & Defense (A&D) Corporate Banking team, you will be working directly alongside senior bankers on multi-billion dollar transactions, building...Hourly payFull timePart time$60k - $80k
...Glencore AG, is a wholly owned subsidiary of Glencore International AG, where it employees approximately 300 people. Finance Operations Specialist (New York, NY) FLSA Status: Exempt Glencore is a natural resource energy trading company. Our back office...Worldwide- ...leading financial institution is seeking a Financial Accounting Analyst to support the Finance team. This role involves creating... ...essential for success in this position. Join a dynamic team in New York and contribute to impactful financial operations. #J-18808-Ljbffr BHI
- Banking - Corporate Banking, Summer Analyst, Hong Kong - APAC, 2027 Job Req Id: 26984793 Location(s): Hong Kong, Central and Western District, Hong Kong SAR Job Type: On-Site/Resident Posted: Aug. 06, 2026 Discover your future at Citi Working at Citi is far more than...Full timeSummer work
- ...global financial services provider seeks a Commercial & Specialized Industries Banking/Treasury Analyst in New York, NY. This full-time role involves supporting banking and treasury operations through financial modeling and client management. Candidates should have...Full time
- Citi in Shanghai, China is seeking a Summer Analyst for the Corporate Banking team in Asia Pacific. The program runs ten weeks with classroom training, rotations across teams, and involvement in client work spanning mergers, restructurings, and capital market activities...Summer work
- Job Summary As an Analyst in the Financial Institutions Group (FIG) team in the Investment Banking Division, you will be a key player in the execution of the firm's business. You will work with expert professionals at the heart of a leading global investment bank. Senior...Work experience placement
- Bank in Midtown, Manhattan is seeking an Entry-Level Corporate Banking Analyst for a full-time position! Responsibilities: Processing various deposit transactions in relation to Demand Deposits, Savings Deposits, and Time Deposits. Processing inwards and outwards check...Full time
- A leading global bank in New York is seeking an Intern Analyst for their Corporate Banking team. This role involves executing various finance-related tasks, including financial analysis and developing presentations. Ideal candidates will be undergraduate or graduate students...Summer workInternship
- Citi is seeking a Summer Analyst for the Banking - Commercial Banking program in Asia. The selected student will join a 10-week immersive experience in Citi's Commercial Banking group in Asia, with mentorship and development opportunities. Penultimate-year students graduating...Summer workInternship
- Wealth - Private Bank, Summer Analyst, Hong Kong, 2027 Job Req Id: 26988478 Location(s): Hong Kong, Central and Western District, Hong Kong... ...broad understanding of the Wealth business, as well as operational intricacies of Citi.The specific team you are assigned to will...Full timeWork experience placementSummer workInternshipSummer internshipWork at officeLocal area
- A leading financial services company in New York is seeking a Summer Analyst for its Asset & Wealth Management division. This role involves understanding client needs and developing financial strategies within a team of experts. Ideal candidates will be pursuing a Bachelor...Full timeSummer workInternship
- Citigroup Inc. in New York is seeking a Corporate Banking Senior Analyst to support clients in capital markets funding and strategic advisory for mergers and acquisitions within the Institutional Banking team. You will participate in client transactions, partner with senior...
- Raymond James Financial, Inc. in New York, NY, seeks an Investment Banking Analyst II/III for Capital Structure Advisory. You will formulate new business proposals, forecast company performance, and value potential transactions as part of the deal process. Responsibilities...
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