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Weekend Deposit Operations Analyst Jobs in Texas

Maintain Account Analysis services for qualified business customers. 13. Issue account refunds 14 ... Support other Deposit Operations functions as needed. 18. Represent the bank in a professional ...

Senior Credit Analyst

Austin, TX · On-site

$36.74 - $45.38/hr

... deposit operations, loan administration, treasury management and/or other commercial banking ... Strong analytical, conceptual, communication, leadership, and organizational skills. * Ability to ...

Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations ... Remote Deposit Capture (RDC), bill pay, and other electronic channels. Ensure 100% regulatory ...

Senior Settlements Analyst

Dallas, TX · On-site

$79K - $107K/yr

As a Senior Settlements Operations Analyst will be responsible for the comparison and ... Support Depository Trust and Clearing Corporation (DTCC) Settlement functions and related processes ...

Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations ... Remote Deposit Capture (RDC), bill pay, and other electronic channels. Ensure 100% regulatory ...

Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations ... Remote Deposit Capture (RDC), bill pay, and other electronic channels. Ensure 100% regulatory ...

Showing results 41-60

Weekend Deposit Operations Analyst information

What is a weekend deposit operations analyst?

Weekend Deposit Operations Analysts are financial professionals responsible for managing and processing deposit-related transactions for a bank or financial institution specifically during weekends. Their duties often include ensuring the accuracy and timeliness of deposits, reconciling accounts, monitoring for fraudulent activity, and resolving discrepancies. They play a crucial role in maintaining smooth banking operations when regular weekday staff are off, ensuring that customer transactions continue to be processed securely and efficiently.

What are the primary responsibilities and challenges faced by a weekend deposit operations analyst?

As a Weekend Deposit Operations Analyst, you are responsible for processing and reconciling deposits, monitoring transaction exceptions, and ensuring compliance with financial regulations during weekend shifts. A key challenge in this role is maintaining high accuracy and attention to detail while working independently during non-standard hours, as immediate support may be limited. You will often collaborate remotely with other analysts, IT, and customer service teams to resolve issues and ensure seamless deposit operations. This position offers valuable experience in banking operations and can serve as a pathway to more senior roles in financial services.

What are the key skills and qualifications needed to thrive as a weekend deposit operations analyst, and why are they important?

To thrive as a Weekend Deposit Operations Analyst, you need strong analytical abilities, attention to detail, and a background in finance or banking, often supported by a relevant degree or experience in deposit operations. Familiarity with core banking systems, transaction processing software, and compliance regulations is typically required. Excellent problem-solving skills, time management, and effective communication are important soft skills for resolving issues quickly and collaborating with team members. These skills and qualities ensure accurate transaction processing, regulatory compliance, and smooth banking operations during critical weekend hours.

What cities in Texas are hiring for Weekend Deposit Operations Analyst jobs?

Cities in Texas with the most Weekend Deposit Operations Analyst job openings:

Analyst, Client and Payment Support Operations

Scotiabank

Dallas, TX • On-site

Full-time

Re-posted 13 days ago


Job description

Global Banking and Markets 
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. 
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. 
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!

Purpose


Contributes to the overall success of U.S. Cash Management Operations by executing day-to-day processing activities in support of Global Transaction Banking (GTB) products. Ensures all activities are performed accurately, within established service levels, and in compliance with governing regulations, internal policies, and procedures.

Provides specialized operational support for client and payment-related activities within U.S. Cash Management Operations. The incumbent is responsible for servicing clients, processing operational requests, resolving inquiries, supporting payment activities, performing control functions, and contributing to operational excellence while ensuring compliance with internal policies and regulatory requirements.

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. 
  • Contributes to a high-performance and inclusive work environment. 


What You'll Bring

  • 1-3 years of practical experience supporting Transaction Banking business, including but not limited to Payments/Deposits, FX Settlement and Liquidity Management.
  • Possess foundational knowledge of Transaction Banking products such as deposits, payment services with advanced technical acumen and solid risk management techniques preferred.
  • 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).
  • 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.

Interested? 


If your experience is closely related but doesn't align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank! 


At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That's why we work to grow and diversify talent and engage employees in a performance-oriented culture. 


What's in it for you? 

 
Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs. 


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