Capital One Senior Analyst Capital Markets & Risk 

United States, Virginia, Arlington 

188572422

Center 1 (19052), United States of America, McLean, Virginia Senior Analyst, Capital Markets & Risk

As a Senior Analyst, you’ll play a critical role in safeguarding our payment processes by executing manual payment requests and managing standard settlement instructions (SSIs) across multiple payment systems and trading platforms. SSIs are vital to our operations, ensuring that funds are transferred efficiently and timely that ultimately enable critical corporate funding and other business activities . Your work in maintaining the accuracy of SSIs will be key to our success.

This role offers more than just day-to-day responsibilities—you’ll gain valuable insights into various Finance functions and build a strong foundation in payments. You'll have the chance to innovate by creating, setting up, and refining procedures, making your mark on our future processes.

Responsibilities:

• Manage risks of incorrect SSIs with periodic and regular reconfirmation of counterparty settlement instructions, which includes partnering with various business stakeholders both internally and externally to verify current instructions and clean up unnecessary instructions

• Maintain accuracy of settlement instructions in systems even if there are no recent payments to an existing counterparty

• Review and approve any changes to current instructions or addition of new counterparties

• Execute payment requests accurately and efficiently

• Manage risks of incorrect payments by ensuring team processes are governed by enhanced controls that meet updated payment standards

• Establish standardized procedures and controls for all SSIs across Finance

• Coordinate with Finance Risk Management and other risk offices on best payment practices across Finance

• Reduce operational exceptions and drive efficiencies via automation, elimination, and transfer of processes away from manual touchpoints

• Assist with ad-hoc projects as necessary

Basic Qualifications:

• Bachelor's Degree or military experience

• At least 1 year of experience in Financial Analysis, Financial Operations, Financial Reporting, or Risk Management

• High attention to detail

Preferred Qualifications:

• At least 2 years of experience working in Capital Markets

• At least 2 years of experience in Financial Analysis, Operations, Reporting, or Risk Management or a combination

• Accredited Payments Risk Professional (APRP), Certified Treasury Professional (CTP), Accredited ACH Professional (AAP), National Check Payments (NCP), or Certified Purchasing Card Professional (CPCP)

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.