- Tampa, Florida, United States
- Full-time · Mid
- $56K–$78K per year
- 2–4 years
The Cash & Trade Processing Intermediate Associate Analyst is an intermediate-level role responsible for supporting the NAM Wealth Banking Operations team by performing client authentication and transaction validation.
Compensation
$56,020.00 - $78,180.00
Responsibilities
- Completed validation for a minimum of 60 client callbacks daily to authenticate staff assisted transaction requests.
- Perform validation checks including signature verification, authority-to-transact review, consistency and client callbacks for instructions across multiple transactions/types and queues.
- Ensure timely execution of transactions including wire transfers & ACH requests, asset security transfers & ACATs requests, DVP/RVP trades & FX trades, loan draws, fundings, and check disbursements, deceased account transfer requests.
- Review and validate complex documentation such as investment agreements, loan contracts, escrow arrangements, third-party authorizations, and legal documents.
- Maintain accurate records of all validation actions in the processing systems.
Requirements
- Bachelor’s/University degree or equivalent work experience.