Senior Analyst, Wire Processing

Company: CIT
Location: Pasadena
Posted on: October 20, 2020

Job Description:

Overview CIT is a leading national bank focused on empowering businesses and personal savers with the financial agility to navigate their goals. CIT Group Inc. (NYSE: CIT) is a financial holding company with over a century of experience and operates a principal bank subsidiary, CIT Bank, N.A. (Member FDIC, Equal Housing Lender). The companys commercial banking segment includes commercial financing, community association banking, middle market banking, equipment and vendor financing, factoring, railcar financing, treasury and payments services, and capital markets and asset management. CITs consumer banking segment includes a national direct bank and regional branch network. Responsibilities The Sr Analyst will provide backup to the Disbursement Supervisors and responsibilities include: Monitor input and release of wire processing to ensure timely and efficient wire disbursements that are in full compliance with OFAC and the Treasury and Disbursement Delegated Authorities Policy Release wires from all Banking applications and systems Monitor and action GFX wires in various queue Review and Process Service messages Monitor STP wires and ensure timely release Setup Templates for Drawdowns and Standing Order Manage daily end of day and prior day cash reconciliations and resolve differences Support supervisors in management of DAP updates Support business divisions and retail branches on wire disbursement issues Train and instruct wire log preparer Trouble shoot PPC/GFX wire processing issues and assist IT with resolution Qualifications Bachelor---s degree required 2- years of experience within finance or operations required 2-4 Years Experience in Wire Processing Superior analytical skills and initiative, as evidenced by successful analytical decision-making Self-motivated, inquisitive, proactive, eager to learn and add value Strong oral and written communication skills with ability to communicate key ideas and initiatives to various teams and levels of management. Strong attention to detail Intermediate Excel skills required

Keywords: CIT, Pasadena , Senior Analyst, Wire Processing, Professions , Pasadena, California