Also referred to as: Bank Operations Reporting Specialist I, Entry Operations Specialist, Financial Operational Metrics Analyst I
Requirements and Responsibilities

Banking Operations Analyst I is responsible for monitoring the daily financial operations of a bank. Analyzes the execution of financial transactions to mitigate risk, ensure regulatory compliance, and improve process efficiency. Being a Banking Operations Analyst I ensures daily proof, reconciliation, and posting entries are complete and accurate. Resolves customer issues, prepares correspondence, completes forms, and balances general ledger accounts. Additionally, Banking Operations Analyst I conducts quality audits to verify compliance with operational policies and procedures. Requires a bachelor's degree. Typically reports to a manager. The Banking Operations Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Banking Operations Analyst I typically requires 0-2 years of related experience.

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