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Bank Operations Analyst II

Bank Operations Analyst II

CompanyFirst Western Trust
LocationDenver, CO, USA
Salary$26.93 – $35.1
TypeFull-Time
DegreesBachelor’s
Experience LevelMid Level, Senior

Requirements

  • Bachelor’s degree in Business Administration, Finance, or Accounting, or equivalent professional experience (preferred)
  • 3–5 years of experience in bank deposit operations or services (preferred)
  • Working knowledge of the financial services industry and bank operations practices
  • Intermediate-level proficiency in Microsoft Office (Word, Excel)
  • Clear and professional verbal and written communication skills
  • Strong organizational and problem-solving skills, with the ability to multitask and manage shifting priorities
  • High attention to detail and ability to work independently and collaboratively
  • Comfortable working in a fast-paced environment with frequent deadlines and operational changes
  • Ability to sit for extended periods and perform repetitive computer-based tasks

Responsibilities

  • Process exception items, including non-posts, stop payments, overdrafts, and miscellaneous returns
  • Balance and reconcile daily incoming and outgoing return files
  • Research and resolve exceptions across checks, ACH transactions, wire transfers, and payment systems
  • Support general ledger reconciliations through investigation and documentation
  • Identify and process duplicate or suspected fraudulent in-clearing checks
  • Prioritize daily workload to meet deadlines and maintain SLAs with minimal supervision
  • Read and follow written procedures, ensuring accuracy and regulatory compliance
  • Assist with CRM case resolution and interoffice requests
  • Maintain detailed documentation and records of tasks and resolutions
  • Provide cross-training support and share knowledge with peers to build team capacity
  • Collaborate with internal teams and maintain clear communication with departments and clients

Preferred Qualifications

  • ACH or NCP certification (preferred upon hire)