Senior Analyst, Bank Operations

Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With over 130 years of financial experience and nearly 20,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

We are looking for a Senior Analyst, Bank Operations

Summary

Responsible for researching internal systems and reports for responses to subpoenas, levies, and other legal matters. Handling and processing of in-depth financial transactions such as deposit and withdrawal processing, general ledger balancing and reconciliation, posting payments, account adjustments, W-8 and W-9 document processing, and updating procedures. Responsible for reporting and executing account status changes and maintenance. Review documents and contact clients to clear Client Identification Program (CIP) alerts.

Main Duties:

• Searches various databases and reports for evidence of client relationships in response to legal matters.
• Responsible for identifying and resolving client matters within established guidelines.
• Posts, researches, and balances legal ledger.
• Meeting all time sensitive and daily deadline driven tasks.
• Works effectively with internal clients/partners as well as external.
• Knowledgeable of the core aspects of banking and accounting/ reconcilement.
• Strives to become proficient in all areas of the job.
• Successfully generates, creates and presents formal reports.
• Proactively assess client needs with initiative and refers more multifaceted issues to subject matter experts and/or supervisor.

• A College or University degree and/or relevant proven work experience is preferred.
• Excellent oral and written communication skills are required
• Basic understanding of banking procedures is preferred
• Attention to detail; analytical and problem-solving skills are required
• Excel, SharePoint and Microsoft 365 experience are a plus.

Working with Us:

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company that is committed to strengthening the communities we serve!

We recognize the value of inclusion and diversity in culture, in thought, and in experience, which is why we are honored to receive the following awards in 2021:

• Gender Equality Index Member, Bloomberg
• Top Financial & Banking Company, Black EOE Journal, Hispanic Network Magazine, Professional WOMAN'S Magazine