Corporate Banking Analyst – Corporate Banking

Job Description

Entry Level Banking Analyst | Social Capital Resources

The Tone:
This is a full-time role at Social Capital Resources, located in Midtown, Manhattan. Social Capital Resources operates as a bank, providing essential financial services from a prime location in one of the world’s leading financial centers. This Entry-Level Corporate Banking Analyst position is fundamental to the bank’s operational success and client service delivery. The individual in this role will be directly responsible for processing a range of core banking transactions and providing critical account services, thereby ensuring the accuracy, compliance, and efficiency of the bank’s daily operations. This role offers an opportunity to contribute directly to the bank’s transactional integrity and to support its diverse client base through diligent and precise financial processing.

The TL;DR
• Role: Early Career
• Type: Full-time
• Location: In-person, New York, NY

• Mission: This individual will manage critical daily banking operations, ensuring efficient processing of customer deposits, withdrawals, international transfers, and account services to support the bank’s transactional integrity and client experience.

What You’ll Actually Do
• Transaction Management: Process various deposit transactions, including Demand Deposits, Savings Deposits, and Time Deposits, accurately and efficiently.
• Check Processing: Execute inwards and outwards check clearing services, ensuring proper handling of all check-related financial movements.
• Remittance Handling: Manage both domestic and international remittance transactions, facilitating secure and timely transfers of funds for clients.
• Account Services: Provide comprehensive account opening and maintenance services, assisting clients with new accounts and managing existing account details.
• Foreign Exchange Operations: Process foreign exchange (FX) deals and associated payments, supporting international transactions and currency conversions.

The Must-Haves
• Background: A Bachelor’s Degree is a mandatory requirement for this position. This role is explicitly designed for an Entry-Level professional who is eager to embark on a career within corporate banking, focusing on the operational aspects of financial services. Candidates should possess a foundational understanding of banking principles or a strong desire to learn the intricacies of financial transaction management.
• Experience: Candidates should have between 0 to 1 year of experience in a position that involved similar banking operations, financial processing, or client service within a financial institution. This experience could stem from relevant internships, entry-level roles, or academic projects that provided exposure to financial transaction environments.
• Skills: Essential skills for this role include a strong aptitude for accurate financial data processing and meticulous attention to detail. This involves the ability to efficiently manage various deposit transactions, competence in handling check clearing procedures, proficiency in executing domestic and international remittance services, strong organizational skills for providing account opening and maintenance services, and the capability to process foreign exchange (FX) deals and associated payments in a structured environment.
• Bonus: Proficiency in Mandarin or Cantonese is considered a significant advantage for candidates applying to this position, reflecting the potential need to serve a diverse client base.