Scotiabank - Global Banking and Markets
Dallas, TX
Analyst, Client and Payment Support Operations
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Apply to Analyst, Client and Payment Support Operations at Scotiabank - Global Banking and MarketsJob details
- Location
- Dallas, TX
- Work type
- Onsite
- Visa
- Sponsorship available
- Posted
- 1 week ago
- Apply on
- jobs.scotiabank.com
About this role
Scotiabank is a leading Canadian Capital Markets and Investment Banking business with a strong U.S. presence. The Analyst, Client and Payment Support Operations will contribute to the success of U.S. Cash Management Operations by executing day-to-day processing activities and providing specialized operational support for client and payment-related activities.
What you'll do:
- Processes and supports client requests relating to deposits, payments, liquidity management, commercial cards, and related products
- Responds to client inquiries, operational investigations, and service requests in a timely and professional manner
- Supports payment processing, investigations, exception management, and transaction monitoring activities
- Identifies and escalates operational issues, service concerns, exceptions, and emerging risks to the Assistant Manager in a timely manner
- Performs outbound client callbacks and verification activities in accordance with established control procedures
- Ensures operational activities are completed accurately and within established service standards
- Adheres to established operational procedures, controls, and checklists to ensure compliance with regulatory, audit, and internal risk management requirements
- Maintains appropriate documentation, records and audit trails in support of all activities and controls performed
- Participates in testing activities and any process improvement initiatives by identifying inefficiencies and providing input to enhance existing workflows
- Develops subject matter expertise across transaction banking products, operational processes, and servicing platforms
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
- Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk
What they're looking for:
- 1-3 years of practical experience supporting Transaction Banking business, including but not limited to Payments/Deposits, FX Settlement and Liquidity Management
- Excellent verbal and written skills with the ability to effectively communicate with external clients and internal partners
- Must possess strong attention to detail, organizational, planning, time-management, problem solving & critical thinking skills
- Possess the ability to be a self-starter and team player
- Proficient knowledge of Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)
- Possess foundational knowledge of Transaction Banking products such as deposits, payment services with advanced technical acumen and solid risk management techniques preferred
- Prior experience with Finacle Power BI and other operational systems considered an asset
- Bachelor's degree in Finance, Accounting, Business Administration or related discipline considered an asset
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