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Banking Operations Analyst

Social Capital Resources
York, NY Full Time
POSTED ON 12/19/2025
AVAILABLE BEFORE 1/18/2026

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.

Salary : $55,000 - $65,000

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