Deposit Operations-NY Analyst I

BankUnited
remote work
United States, New York, Melville
Jan 03, 2025
SUMMARY: The Deposit Ops - NY Analyst I uses prior banking experience to perform daily functions in a remote work environment. This position will be responsible for functions that can be completed 100% remotely and may include the following: Wire processing, ACH and Wire Exception handling, ACH and Wire Investigation, ACH Rejects, ACH DNEs and Reclamations and E-Service requests/mailboxes. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. Responsible for performing assigned functions in a remote work environment. Processes entries and may perform input/maintenance to support assigned functions and to correct errors. Ensures that all functions are delivered to both internal/external customers with optimal efficiency and excellent customer service. Ensures that all applicable reports are reconciled daily and unresolved differences are brought to the attention of the management team and researched within the specified time frames in accordance with bank standards and regulatory requirements. Accurate and timely input into the Daily Function Log, Flash Reports and Capacity Model time sheets. Contributes to the team's success by meeting established Service Level Agreements. Assists branch and business line employees with questions and/or procedural issues. Recommends revisions to department procedures to comply with business, regulatory and process improvement changes. Advises management of deviations from standard operating procedures and makes recommendations for corrective action to remediate issues. Attends scheduled meetings, provides input and communicates key information. Assists with training of other employees as assigned by management. Cross-trained on other department functions and may perform those functions in a back-up role for limited periods. Contributor in departmental and bank-wide projects for business improvement and cost reduction or avoidance. Builds cohesive relationships within Operations, Retail Branch Network, Customer Care Center, Treasury Management, BSA, Compliance, Accounting, Information Technology, Project Management and other key internal departments. Supports the Deposit Operations Strategic Business Plan by achieving assigned goals. Performs additional responsibilities as assigned or required by management. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.). Adheres to Bank policies and procedures and completes required training. Identifies and reports suspicious activity. EDUCATION Bachelor's Degree or equivalent work experience required EXPERIENCE 5 -7 years job experience in Deposit Operations at a Retail or Commercial Bank and/or combination of job experience and proven ability to perform high level ACH/Wire functions required