Manage global banking operations supporting export transactions across multiple international ... Review and analyze banking reports, co-ordinate with documentation and banking teams for efficient ...
Manage global banking operations supporting export transactions across multiple international ... Review and analyze banking reports, co-ordinate with documentation and banking teams for efficient ...
Operations | Analyst | Dallas
Dallas, TX · On-site
Corporate Treasury Operations provides payment processing, liquidity, cash management, and bank ... Ability to self-direct, analyze and evaluate and form independent judgments * Ability to ...
Operations | Analyst | Dallas
Dallas, TX · On-site
Corporate Treasury Operations provides payment processing, liquidity, cash management, and bank ... Ability to self-direct, analyze and evaluate and form independent judgments * Ability to ...
Operations | Analyst | Dallas
Dallas, TX · On-site
Corporate Treasury Operations provides payment processing, liquidity, cash management, and bank ... Ability to self-direct, analyze and evaluate and form independent judgments * Ability to ...
Operations | Analyst | Dallas
Dallas, TX · On-site
Corporate Treasury Operations provides payment processing, liquidity, cash management, and bank ... Ability to self-direct, analyze and evaluate and form independent judgments * Ability to ...
Our bankers are seasoned financial experts who possess deep experience across a multitude of ... Overview The Sales Trader Middle Office Analyst is an entry-level full time on-site position ...
Our bankers are seasoned financial experts who possess deep experience across a multitude of ... Overview The Sales Trader Middle Office Analyst is an entry-level full time on-site position ...
Global Banking & Markets - Private Dept - Transaction Banking Operations Client Service - Dallas - V
Dallas, TX · On-site
Operations Manager, Transaction Banking Transaction Banking Operations is part of Transaction ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
Global Banking & Markets - Private Dept - Transaction Banking Operations Client Service - Dallas - V
Dallas, TX · On-site
Operations Manager, Transaction Banking Transaction Banking Operations is part of Transaction ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and ... Analyze, research, and resolve ATM network issues, including technical or operational problems that ...
Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and ... Analyze, research, and resolve ATM network issues, including technical or operational problems that ...
Our bankers are seasoned financial experts who possess deep experience across a multitude of ... Overview The Sales Trader Middle Office Analyst is an entry-level full time on-site position ...
Our bankers are seasoned financial experts who possess deep experience across a multitude of ... Overview The Sales Trader Middle Office Analyst is an entry-level full time on-site position ...
BUSINESS OPERATIONS ANALYST (STARLINK) One of the most ambitious missions that SpaceX has ... , consulting, banking, or entrepreneurship * 1+ years of experience in Excel or programming ...
BUSINESS OPERATIONS ANALYST (STARLINK) One of the most ambitious missions that SpaceX has ... , consulting, banking, or entrepreneurship * 1+ years of experience in Excel or programming ...
Dallas · · Vice President
Dallas, TX · On-site
$120 - $190/hr
Transaction Banking Operations provide essential risk management and controls architecture to ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
New
Dallas · · Vice President
Dallas, TX · On-site
$120 - $190/hr
Transaction Banking Operations provide essential risk management and controls architecture to ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
New
Managed Services Operations Analyst Location: Fort Worth, TX |Hybrid About the Role SS&C Black ... Charitable Giving and Banking * Experience usingInnoTrustin a Managed Services capacity
Managed Services Operations Analyst Location: Fort Worth, TX |Hybrid About the Role SS&C Black ... Charitable Giving and Banking * Experience usingInnoTrustin a Managed Services capacity
Global Banking & Markets - Private - Transaction Banking Client Service - Dallas - Vice President
Dallas, TX · On-site
OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
Global Banking & Markets - Private - Transaction Banking Client Service - Dallas - Vice President
Dallas, TX · On-site
OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
Global Banking & Markets - Private - Transaction Banking Client Service - Dallas - Vice President
Dallas, TX · On-site
OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
Global Banking & Markets - Private - Transaction Banking Client Service - Dallas - Vice President
Dallas, TX · On-site
OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform ... Proven analytical skills, problem solving ability, and a control mentality paired with meticulous ...
BUSINESS OPERATIONS ANALYST (STARLINK) One of the most ambitious missions that SpaceX has ... , consulting, banking, or entrepreneurship * 1+ years of experience in Excel or programming ...
BUSINESS OPERATIONS ANALYST (STARLINK) One of the most ambitious missions that SpaceX has ... , consulting, banking, or entrepreneurship * 1+ years of experience in Excel or programming ...
Operational Execution * Execute and oversee daily operational activities for assigned banking ... Typical Functional Areas Senior Analysts may support one or more operational areas including:
Operational Execution * Execute and oversee daily operational activities for assigned banking ... Typical Functional Areas Senior Analysts may support one or more operational areas including:
BSA- Banking (Only FTE or W2)
Dallas, TX · On-site
The ideal candidate will be responsible for analyzing business processes, identifying areas for improvement, and implementing strategic solutions to drive the success of our banking operations.
BSA- Banking (Only FTE or W2)
Dallas, TX · On-site
The ideal candidate will be responsible for analyzing business processes, identifying areas for improvement, and implementing strategic solutions to drive the success of our banking operations.
Banking Operations * Maintain bank account structures, user access, and controls * Coordinate with banking partners on services, fees, and documentation. * Cash Forecasting & Analysis * Assist in ...
Banking Operations * Maintain bank account structures, user access, and controls * Coordinate with banking partners on services, fees, and documentation. * Cash Forecasting & Analysis * Assist in ...
Operational Execution * Execute and oversee daily operational activities for assigned banking ... Typical Functional Areas Senior Analysts may support one or more operational areas including:
New
Operational Execution * Execute and oversee daily operational activities for assigned banking ... Typical Functional Areas Senior Analysts may support one or more operational areas including:
New
Banking Operations * Maintain bank account structures, user access, and controls * Coordinate with banking partners on services, fees, and documentation. * Cash Forecasting & Analysis * Assist in ...
Banking Operations * Maintain bank account structures, user access, and controls * Coordinate with banking partners on services, fees, and documentation. * Cash Forecasting & Analysis * Assist in ...
The ideal candidate brings experience from large banking institutions, management consulting ... The Operations Analyst will lead cross-functional projects, facilitate governance processes ...
The ideal candidate brings experience from large banking institutions, management consulting ... The Operations Analyst will lead cross-functional projects, facilitate governance processes ...
Banking Operations Analyst information
See Texas salary details
$13.66 - $17.20
5% of jobs
$17.20 - $20.75
15% of jobs
$22.20 is the 25th percentile. Wages below this are outliers.
$20.75 - $24.29
12% of jobs
$24.29 - $27.83
14% of jobs
The median wage is $29.01 / hr.
$27.83 - $31.37
13% of jobs
$31.37 - $34.92
12% of jobs
$36.51 is the 75th percentile. Wages above this are outliers.
$34.92 - $38.46
11% of jobs
$38.46 - $42
7% of jobs
$42 - $45.54
4% of jobs
$45.54 - $49.09
2% of jobs
$49.09 - $52.63
5% of jobs
$13
$31
$52
How much do banking operations analyst jobs pay per hour?
What are the key skills and qualifications needed to thrive as a banking operations analyst?
What is the difference between Banking Operations Analyst vs Financial Analyst?
| Aspect | Banking Operations Analyst | Financial Analyst |
|---|---|---|
| Required Credentials | Bachelor's in Finance, Economics, or related field; certifications like CFA or CPA are common | Bachelor's in Finance, Accounting, or Economics; CFA certification often preferred |
| Work Environment | Banking institutions, financial services firms, back-office operations | Corporations, investment firms, banks, analyzing financial data and trends |
| Employer & Industry Usage | Primarily in banking and financial services industry | Across finance, investment, corporate sectors |
| Common Search & Comparison | Often compared for operational roles in banking | Compared for financial analysis and investment roles |
The Banking Operations Analyst focuses on managing daily banking processes, compliance, and operational efficiency within financial institutions. In contrast, a Financial Analyst primarily evaluates financial data, market trends, and investment opportunities. While both roles require finance-related credentials and work within the financial industry, their core responsibilities differ—operations versus analysis.
Is banking operations a stressful job?
What are typical daily tasks for a banking operations analyst and how do they interact with other departments?
What does a banking operations analyst do?

Job description
The Senior Banking Manager is responsible for overseeing the company's global banking teams daily banking activities and export payments for documents banked by banking team. This role oversees a team supporting Export Letters of Credit, Export Collections, Open Account transactions, and banking compliance across multiple international regions. The Senior Banking Manager serves as a liaison between internal stakeholders, Company branch offices, global banking partners, documentation and logistics teams, treasury, and shared service operations to ensure resolution of export LC clauses issues, timely execution of financial transactions for quick payments by banks for documents banked by teams and optimized teamwork coordination.
This Position Directly reports to Senior Director - Global Banking.
Key Responsibilities
Global Banking & Trade Finance
- Manage global banking operations supporting export transactions across multiple international business units.
- Oversee the processing, negotiation, and administration of Export Letters of Credit (LC), Documentary Collections (CAD, D/P, D/A), Open Account transactions, and other trade finance instruments. Improvise processes as needed.
- Ensure - Global banking teams - timely and accurate banking of export documentation at banks and regulatory requirements. Escalate to banks when KPI's are not met and resolve.
- Interpret and advise internal stakeholders on LC clauses, amendments, discrepancies, and documentary requirements. Suggest solutions as needed
Banking Operations
- Efficiently Manage daily export banking activities, payment processing, collections monitoring, and ensure cash projections are updated by global banking teams daily.
- Monitor payment status, collection activities, and outstanding banking transactions to ensure timely resolution.
- Review and analyze banking reports, co-ordinate with documentation and banking teams for efficient banking and escalate as needed also monitor payment forecasts to identify risks and improvement opportunities.
- Partner with banking institutions to resolve transaction delays, payment discrepancies, fees, and operational issues. Implement and monitor KPI standards for advising / confirming LCS ,documents negotiations & payments - set at various global banks.
Risk Management & Compliance
- Ensure compliance with UCP 600, ISBP, international banking regulations, sanctions requirements, and company policies.
- Review and analyze discrepancies identified by banks and internal teams, providing guidance on corrective actions and escalation when necessary.
- Develop and maintain strong internal controls related to banking operations.
Effective team coordination & Process Improvement
- Develop, and mentor internal banking team personnel at VBS India banking team and Houston Banking team.
- Establish performance metrics, workflows, and service standards for global banking operations.
- Drive continuous improvement initiatives to enhance efficiency, reduce cycle times, and strengthen controls. Effective management of processes to be ensured and monitored.
- Partner with technology teams to improve banking systems, automation, reporting capabilities, and process standardization.
- Utilize AI, automation, and digital tools to streamline banking workflows, reduce manual processing, and improve operational visibility.
- Suggest positive solutions as needed.
Requirements
Education & Experience
- Bachelor's degree in Finance, Accounting, Business Administration, Economics, International Business, or related field.
- 15+ years of experience in banking operations, cash projections, trade finance, export documentation, and international banking.
- 5+ years of leadership experience managing banking teams in Banks or Corporate office.
- Strong understanding of global banking practices and trade finance instruments.
Technical Knowledge
- Export Letters of Credit (LC) and Export Standby Letters of Credit (SBLC)
- Export Documentary Collections (CAD, D/P, D/A, NET)
- Open Account transactions
- UCP 600 - Uniform Customs and Trade Practice for Documentary Credits (Rev. 2007)
- ISBP - International Standard Banking Practice (Rev. 20027)
- ISP98 - International Standby Practices
- Compliance Regulation
- International trade finance regulations
- Experience working with ERP systems such as SAP.
- Advanced proficiency in Microsoft Excel and financial reporting tools.
Leadership Competencies
- Accountability and Dependability.
- Strong analytical and problem-solving abilities.
- Excellent communication and negotiation skills. Positive attitude.
- Effective Escalation skills
- Ability to manage multiple priorities in a fast-paced global environment.
- High attention to detail and strong risk management mindset.
- Proven ability to lead cross-functional and international teams.
- Demonstrated commitment to continuous improvement, process optimization, and technology adoption.
- Positive Result oriented approach for daily activities and motivating teams.
About Vinmar International
Sourced by ZipRecruiter
Industry
Plastics product manufacturing
Company size
201 - 500 Employees
Headquarters location
Houston, TX, US
Year founded
1978