Deposit Operations Analyst II

About the role

Within guidelines and general supervision, performs multiple functions in the Bank Operations Wires and Instant Payments. Such functions related to back-office operations are but not limited to domestic and international wire transfers, wire EOD Proof with the Federal Reserve and internal accounting, exception review clearing OFAC/Fraud potential hits and wire investigations research and review, as well as support the RTP and FedNow payments rails.

Responsibilities

• Implement knowledge of related state and federal banking compliance regulations, and Bank operation polices to process wires.
• Provides support to peer teammates, ensuring uninterrupted completion of daily operational tasks.
• Provides support to Accounting & Treasury Operations and all areas of MVB as requested.
• Performs the duties assigned independently and efficiently to support the overall goals of bank.
• Demonstrate analytical capabilities while performing tasks, including assessing and proactively mitigating risk and potential losses to the Bank.
• Demonstrate a high level of commitment to service quality and teamwork.

Requirements

• Associate or bachelor’s degree preferred
• Minimum 2 years of related experience in the financial services industry
• Intermediate experience knowledge and training in branch operation activities, terminology and products and services related to retail and commercial account customers
• Proactively identifies and modifies procedures, to increase level of service and promotes operational efficiency in operations functions
• Knowledge of the various Fed types, sub types and field tags
• Knowledge of the SWIFT field tags
• Manage daily report distribution
• Knowledge of Jack Henry products preferred
• Detail oriented; quickly spot out irregularities
• Able to work in a fast-paced environment with minimal supervision
• Flexible nontraditional banking hours required
• Strong time management skills and ability to prioritize tasks
• Able to understand and analyze large amounts of data
• Proficiency in MS Office Suite and Outlook
• Intermediate experience knowledge and training in branch operation activities, terminology and products and services related to retail and commercial account customers
• Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and teammates
• Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations
• Ability to learn, comprehend and define new systems and processes
• General knowledge of related state and federal banking compliance regulations, and Bank operation polices

Qualifications

• Detail oriented; quickly spot out irregularities
• Able to work in a fast-paced environment with minimal supervision
• Flexible nontraditional banking hours required
• Strong time management skills and ability to prioritize tasks
• Able to understand and analyze large amounts of data
• Proficiency in MS Office Suite and Outlook
• Intermediate experience knowledge and training in branch operation activities, terminology and products and services related to retail and commercial account customers
• Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and teammates
• Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations
• Ability to learn, comprehend and define new systems and processes
• General knowledge of related state and federal banking compliance regulations, and Bank operation polices

Skills

• Knowledge of related state and federal banking compliance regulations
• Bank operation polices
• State and federal banking compliance regulations
• Bank operation polices

Benefits

At Mvb MVB Financial Corp., (“MVB”) offers an excellent selection of benefits for regular, part-time and full-time Team Members, including:

• Medical, Dental and Vision Insurance
• Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)
• Short- and Long-Term Disability Plan
• Group Life Insurance
• 401K Salary Deferral Plan
• Wellness Program
• Education & Tuition Expense Reimbursement
• PTO and Unique Vacation Purchase Program
• Nationwide Pet Insurance Coverage