Sr Analyst Processing

Jersey City, NJ
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Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Sr Analysts - Processing

Senior Analyst


• Perform high risk supervisory controls of key daily processes

• Working with the funding and credit relations groups, will analyze cash flow, use of cash capital and collateral, transfer of funds (intra-company and with outside parties), bank account usage, bank compensation, and flow-through of funds

• Monitor and verify controls for all cash and/or security movements and cash usage (includes accurate verification of high valued and sensitive payments before they are approved in the system)

• Monitor portfolios, trades and/or associated exposure to ensure the team is requesting a payment from internal and external counterparties in a timely manner

• Responsible for detailed analysis of payment related issues where the best course of action is not evident from the information available, but actions must be recommended/ taken

• Supports a wide range of internal clients (product, sales, client delivery, and technology) and external corporate clients

• Oversees the daily performance of the operational processes to satisfactory completion of the team's daily key responsibilities

• Provides in-depth and sophisticated analysis to define problems that require escalation


• Five plus years of experience in financial industry

• Excellent communication and customer service skills

• Experience in performing verification and approval of payments

• Experience in implementing, monitoring and performing risk and control responsibilities


• Bachelor's/University degree or equivalent experience


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