Business Analyst (Banking)

Job Category: Business Analyst
Job Type: Hybrid
Job Location: California San Jose
Compensation: Depends on Experience
W2: W2-Contract Only; Kindly note that applications on a C2C basis will not be considered for this role.

Job Description:

  • Develop and define the Check Operations model, supporting the retail bank
  • Build/Review requirement documentation, identify, assist with testing plans, and develop appropriate measurement tools for monitoring output results
  • Act as a subject matter expert for Check Services/processing and associated functions
  • Create and maintain operational procedures (guidelines), and process flows
  • Work with vendors to deploy Check Services, including exception handling processes
  • Create incidents management Check structure by working with internal/external stakeholders
  • Work with Finance to develop Check operational general and sub-ledgers, performing appropriate reconciliation functions
  • Create internal controls related to assigned areas and tasks
  • Foster ongoing engagement with key stakeholders to support business and customer journeys
  • Bachelor’s degree preferred ,or equivalent work experience required
  • 8+ years of Check experience
  • Subject Matter Expert with Check Services, including Mobile Check Deposit, Personal Checks, , Certified checks, etc
  • Self-motivated individual with lean, innovative thought leadership methodologies to drive ongoing enhancements
  • Demonstration of keen analytical/problem-solving skills