The Operation Analyst 2 will support a minimum of two teams within Wire Operations. This includes supporting high volume in a moderate and high risk environment. Responsibilities may include inbound/outbound calls from corporate clients and correctly keying and sending their wire payments, reviewing wire payments for repair, daylight overdrafts and invalid PINs. Reviewing wire documentation from all business segments to ensure policy and procedures for wires initiation is followed. Responding to internal and external client requests for information related to the process in a timely basis. Adhere to the established key controls and guidelines for this process and escalate any issues within the request for quick resolution.
Monitor, identify, research, compile, and report daily operational data related to specialized transactions, functions, work volume, productivity, and finance and quality issues. Resolve issues related to specialized complex operation functions. Develop recommendations to mitigate control issues, improve the effectiveness and efficiency of department operations, and review findings with management. Responsible for escalation of production issues for quick resolution and understanding and supporting continuous development of systems owned by unit. Assist in the interpretation, implementation and communication of policies related to the operations financial, operational, quality and compliance issues.
Research, analyze & clear operational data within an environment with moderate levels of risk and complexity. Familiar with more than one function within the department and can be successfully assigned across the department. Assist in revising, implementing and communicating policies, procedures, and training materials. Act as a catalyst for change in making recommendations for stream lining functions and processes.
Must be available between 8:30 and 6:00 with flexibility for overtime when needed.
Position can be located in Orlando, FL or Richmond, VA at our Operations Center.
High School Diploma or equivalent and 3 year's banking operations or retail branch banking experience with an emphasis on analytical concepts. Proficient with Microsoft Office. Solid understanding of the reconcilement, balancing process, account review and General Ledger accounting. Demonstrated ability to conduct investigative technical research work in order to mitigate risk to the bank. Position may require knowledge of specific areas of banking regulation. Very strong communication, time management, and interpersonal skills.
Associate degree with an emphasis in accounting/finance or 4 years equivalent relevant work experience in retail banking operations environment. Working knowledge of on-line systems and banking regulations. Bilingual.
Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national originTo review the EEO Poster, copy and paste the following link into your browser: http://www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf http://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf