Senior Analyst, Processing Senior Analyst, Processing …

CIT Group
in Pasadena, CA
Permanent, Full time
Be the first to apply
CIT Group
in Pasadena, CA
Permanent, Full time
Be the first to apply
Senior Analyst, Processing
Please Enable Cookies to Continue Please enable cookies in your browser to experience all the personalized features of this site, including the ability to apply for a job. Returning Candidate? Sr. Analyst - Wire Processing Location US-CA-Pasadena Job ID 32797 # Positions 1 Job Family Finance - Treasury - Cash Management Type Full-Time Overview

CIT is a leading national bank focused on empowering businesses and personal savers with the financial agility to navigate their goals. CIT Group Inc. (NYSE: CIT) is a financial holding company with over a century of experience and operates a principal bank subsidiary, CIT Bank, N.A. (Member FDIC, Equal Housing Lender). The company's commercial banking segment includes commercial financing, community association banking, middle market banking, equipment and vendor financing, factoring, railcar financing, treasury and payments services, and capital markets and asset management. CIT's consumer banking segment includes a national direct bank and regional branch network. Discover more at .


The Sr Analyst will provide backup to the Disbursement Supervisors  and responsibilities include:

  • Monitor input and release of wire processing to ensure timely and efficient wire disbursements that are in full compliance with OFAC and the Treasury and Disbursement Delegated Authorities Policy
  • Release wires from all Banking applications and systems
  • Monitor and action GFX wires in various queue
  • Review and Process Service messages
  • Monitor STP wires and ensure timely release
  • Setup Templates for Drawdowns and Standing Order
  • Manage daily end of day and prior day cash reconciliations and resolve differences
  • Support supervisors in management of DAP updates
  • Support business divisions and retail branches on wire disbursement issues
  • Train and instruct wire log preparer
  • Trouble shoot PPC/GFX  wire processing issues and assist IT with resolution
  • Bachelor’s degree required
  • 2- years of experience within finance or operations required
  • 2-4 Years Experience in Wire Processing
  • Superior analytical skills and initiative, as evidenced by successful analytical decision-making
  • Self-motivated, inquisitive, proactive, eager to learn and add value
  • Strong oral and written communication skills with ability to communicate key ideas and initiatives to   various teams and levels of management.
  • Strong attention to detail
  • Intermediate Excel skills required
Options Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed

CIT is committed to Equal Employment Opportunity. It is the policy of CIT to provide equal employment opportunities to all qualified applicants without regard to their race or perceived race (including traits historically associated with race, such as hair texture and protective hairstyles), color, national origin, nationality, ancestry, citizenship, immigration status, age), sex (including pregnancy, lactation, childbirth or related medical conditions), actual or perceived gender, gender identity, gender expression or transgender (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), religion, creed, marital status, family status, domestic partnership or civil union status, affectional or sexual orientation, atypical hereditary cellular or blood trait, genetic information or predisposition or carrier status (including testing and characteristics), status as a victim of domestic violence, actual or perceived status as a caregiver,military service protected veteran status, mental or physical disability, perceived disability, record of disability, medical condition, AIDS and HIV status, or any other protected characteristic established by applicable federal, state, or local laws. If you would like more information about your EEO rights as an applicant under the law, please click here:

More Jobs Like This
See more jobs