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Bank Operations Analyst II
Company | First Western Trust |
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Location | Denver, CO, USA |
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Salary | $26.93 – $35.1 |
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Type | Full-Time |
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Degrees | Bachelor’s |
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Experience Level | Mid Level, Senior |
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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)