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Job Description
The Toronto Treasury Investigations team handles a variety of post- transactional payment investigations and manual payment processing on Global Investigation network. The Operations Analyst will be responsible for handling investigations from initiation to resolution with strong integration with the Servicing team providing expetise and guidance in support of client or bank requests. Ad-hoc requests for information are also handled by the team. The team covers operating hours from 8am to 5pm EST, however, shift hours are subject to change as business needs arise to ensure sufficient coverage for functions. Some weekend work may be required for user acceptance testing or production check out requirements. The Operations Analyst will report to the Department Manager.
Responsibilities:
Initiate, document and close investigations detailing actions taken to resolve timely with all relative correspondence to support enquiry.
Complete manual payment transactions utilizing Global Investigation network meeting all deadlines.
Monititor Queue for transactions to be actioned within set timelines. Prioritize work based on urgency of request.
Support Ad-hoc requests for information.
Support user acceptance testing and production check out requirements, as needed during scheduled weekends.
Complete other administrative duties as assigned including back up of critical functions and reporting requirements.
Address and respond to inquiries from business partners including support of projects or initiatives.
Complete various accounting entries
Archiving and controlling of department records
Other administrative duties, as assigned including month end reporting requirements and daily queries to support department and preparation of reports
Required to work variety of shifts, including statutory holidays as required, based on departmental and business requirements.
Requirements:
Working knowledge of Global Banking System and Global Investigation network an asset.
Proficiency with Microsoft Office applications and computer skills
Knowledge of the banks Treasury products and understanding of payment processing and investigation experience an asset
Excellent communication, organizational and problem solving skills
Demonstrated ability to work independently with minimal supervision and strong collaboration skills working in a team environment
Ability to meet established deadlines in a fast paced environment
Willingness to learn and take on new tasks
Experience in financial services preferred, but not required
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