Money Movement Analyst (multiple levels)

U.S. BankSaint Paul, MN
$60,435 - $71,100Hybrid

About The Position

This requisition supports hiring across multiple teams within our Money Movement department. Qualified candidates may be considered for a range of similar roles and will be aligned to the opportunity that best matches their skills, experience, and overall fit. This role has multiple levels, grade level 10 and 11, open to candidates with two to five years of cash operations experience. The successful candidate will be hired for the level of the position that aligns with their experience. The Money Movement department is hiring Custody Operations Analysts responsible for the management and oversight of Wealth, Corporate, Commercial, and Institutional Banking (WCIB) client accounts and products of various types and sizes established by clients for various purposes. Primary focus is on day-to-day deliverables, developing solutions based upon subject expertise, occasionally representing the department at a broader level; may also contribute to strategic planning within area of expertise. Accountable for the completion of daily processing activities. Delivers a high level of customer service and is responsible for the identification of and minimization of risk in the control environment, process efficiency and effective customer issue resolution. Responsibilities have various levels of risk correlating to the type and size of account or product. May be required to provide supervisory responsibilities and apply independent judgement and decision making based on area of expertise.

Requirements

  • Two years or more of related experience
  • Experience or interest in wire processing, cash operations, or financial services operations
  • Strong attention to detail and ability to perform highly accurate, detail‑oriented work
  • Knowledge of or the ability to quickly learn custody operational functions, systems, procedures, various products and/or services, for assigned area(s)
  • Ability to multitask and meet established deadlines in a dynamic work environment
  • Exhibits analytical, problem-solving, decision-making, and organizational skills
  • Exhibits customer relation skills, interpersonal, and verbal and written communication skills
  • Proactive, dependable, and capable of working with minimal supervision while supporting team objectives
  • General understanding of regulatory principles governing global cash movements, including compliance, settlement risk, and control requirements
  • Understanding of regulatory and accounting principles which directly affect Wealth, Corporate, Commercial, and Institutional Banking (WCIB) business lines and clients
  • Demonstrates ability to identify process inefficiencies, recommend improvements, and support implementation efforts
  • Proficient in Microsoft Office applications, preferably Excel

Nice To Haves

  • Bachelor's degree

Responsibilities

  • Accountable for the completion of daily processing activities.
  • Delivers a high level of customer service.
  • Responsible for the identification of and minimization of risk in the control environment, process efficiency and effective customer issue resolution.
  • May be required to provide supervisory responsibilities and apply independent judgement and decision making based on area of expertise.

Benefits

  • Healthcare (medical, dental, vision)
  • Basic term and optional term life insurance
  • Short-term and long-term disability
  • Pregnancy disability and parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation (from two to five weeks depending on salary grade and tenure)
  • Up to 11 paid holiday opportunities
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
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