Banking Operations Analyst

June 4, 2026

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Job Description

Banking Operations Analyst | Social Capital Resources

The Tone:
This is a temporary-to-permanent Banking Operations Analyst position located in Midtown, Manhattan. The role is offered by Social Capital Resources on behalf of a bank seeking an individual to manage crucial document digitization and archiving processes. This entry-level position is vital for ensuring the integrity and compliance of the bank’s electronic records and for contributing to the overall efficiency of its operational tasks. It provides a foundational opportunity for someone eager to build a career in the financial sector.

The TL;DR
• Role: Early Career
• Type: Temporary-to-permanent
• Location: In-person, New York, NY

• Mission: To ensure the timely and accurate digitization and archiving of business documents while providing essential operational support to the bank.
• Tech Stack: Composite Archive Management Application

What You’ll Actually Do
Archiving: Manage the process of electronic archives using the Composite Archive Management Application.
Document Upload: Upload scanned and electronic documents into the system for accurate processing.
Data Verification: Index scanned documents correctly and verify the accuracy of the indexed data within the system.
Digitization: Ensure the timely and accurate digitization of business documents, maintaining their integrity and adhering to relevant regulations.
Operational Support: Perform various other operational tasks to support the bank’s daily functions.

The Must-Haves
Background: Bachelor’s Degree; desire to work in finance.
Experience: Entry-level position; no prior professional experience explicitly required.
Skills: Ability to read and interpret operating and procedure manuals; proficient in writing routine reports and correspondence; effective verbal communication skills when speaking to employees.