Treasury Analysis Senior Analyst

Job Title: Treasury Analysis Senior Analyst
Job Location: Bloomfield, CT (Hybrid)
Job Duration: 8 Months Contract on w2

This position includes fiduciary duty or access to financial system: Yes
Schedule Notes: Monday - Friday 8am - 5pm EST
Training Schedule will be the same and Flex position - 3 days onsite - Tuesday and Wednesday and can choose 3rd day
Pay rate: $35.98/hr. on w2

['UNCLAIMED PROPERTY COMPLIANCE']

['COLLABORATION']

Duties:
Unclaimed Property Due Diligence

Job Position Summary:
The Unclaimed Property Due Diligence Analyst plays a key role in supporting the organization's U.S. unclaimed property compliance process. This position is responsible for executing due diligence mailings, maintaining accurate records, and assisting with property resolution in accordance with U.S. state regulations. The analyst collaborates with the U.S.-based Treasury Data & Tech Enablement team and other business units to ensure timely and accurate processing of unclaimed property due diligence activities.

Key Responsibilities:

• Analyze data to identify items subject to U.S. unclaimed property laws based on dormancy and state-specific criteria.
• Generate, review, and issue due diligence letters to property owners in accordance with U.S. state requirements and internal procedures.
• Monitor and log owner responses to due diligence letters using internal tracking tools and systems.
• Maintain accurate, audit-ready documentation of all due diligence activities, including correspondence, SNOW tickets, actions taken, and final outcomes.
• Take appropriate action on responses received, including:
• Processing replacement checks or initiating reissue requests.
• Validating and documenting "no liability" or resolved cases where no further action is needed.
• Researching account history, payment records, or transaction details to resolve ownership or claim issues.
• Making phone calls to check owners or internal stakeholders to obtain or verify information.
• Replying to email inquiries related to due diligence letters, claim submissions, or property status.
• Communicate errors to letter responses and provide explanations to matrix partners.
• Collaborate with US based business teams to support claim validation and resolution.
• Maintain accurate, audit-ready documentation of all due diligence activities, including correspondence, actions taken, and final outcomes.
• Assist the U.S. team in the preparation of state filings and reports, ensuring accuracy and timeliness.
• Monitor shared mailboxes and manage workflow queues to ensure responses and actions are completed within established timelines.
• Assist in documenting Standard Operating Procedures (SOPs).
• Assist in gathering required information to support audit requests.
• Identify and recommend opportunities for process improvements to enhance compliance, efficiency, and customer service.
• Provide status updates and issue escalations to the U.S.-based Treasury Manager as appropriate.

Qualifications:

• Bachelor’s degree in Accounting, Finance, or a related field.
• At least 6 months experience
• Familiarity with U.S. unclaimed property laws is a plus.
• Excellent attention to detail, organizational, and documentation skills.
• Ability to handle sensitive or confidential information.
• Ability to meet strict deadlines while managing multiple priorities.
• Experience with workflow platforms (e.g., ServiceNow, Salesforce) is a plus.
• Strong written and verbal communication skills to support collaboration across time zones.
• Proven customer service skills: comfortable with phone calls and independently researching/responding to internal and external inquiries
• Ability to work independently with minimal supervision while maintaining alignment
• This position includes fiduciary duty or access to financial system: Yes

3 Non-Negotiable Skills:

• Proven customer service skills: comfortable with phone calls and independently researching/responding to internal and external inquiries
• Excellent attention to detail, organizational, and documentation skills
• Strong written and verbal communication skills

Qualifications:

• Bachelor’s degree in accounting, Finance, or a related field.
• 2–3 years of experience in customer service.
• Familiarity with U.S. unclaimed property laws is a plus.
• Excellent attention to detail, organizational, and documentation skills.
• Ability to handle sensitive or confidential information.
• Ability to meet strict deadlines while managing multiple priorities.
• Experience with workflow platforms (e.g., ServiceNow, Salesforce) is a plus.
• Strong written and verbal communication skills to support collaboration across time zones.
• Proven customer service skills: comfortable with phone calls and independently researching/responding to internal and external inquiries.

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