Santander
Financial Services
CIBUSCashPaymentsOperator,Analyst
Neural analysis suggests this role is
optimal for Mid candidates.
“CIB US Cash Payments Operator, Analyst at Santander. Skills: Payments, Compliance, Operations. Support and execute payments tasks. Day-to-day operations execution”
What You'll Achieve.
Deliver superior service to clients; Enhance financial performance; Increase investment capacity; Manage risk; Build sustainable repeatable capabilities; Deliver highest standards of service
Industry & Context.
Excellent analytical, problem-solving, and decision-making skills
Minimal physical effort, Sitting, Standing, Walking, Occasional moving and lifting light equipment
What They're Looking For.
Must Have
3 years minimum experience, Experience with ACH, Experience with Wire Transfers, Knowledge of payment systems, Knowledge of payment regulations, Knowledge of payment compliance requirements
Nice to Have
Knowledge of checks in the US, Spanish skills
What You'll Do.
Support and execute payments tasks
Day-to-day operations execution
Optimize effectiveness and efficiency
Analyze and review data tools
Review business processes
Review operational standards
Ensure operations meet objectives
Monitor payments transactions
Resolve discrepancies in payment processing
Investigate payments related issues
Open investigation cases
Escalate payment processing issues
Collaborate with other departments
Perform EOD Reconciliation
Analyze reconciliation discrepancies
Ensure payment systems functioning
Assist in system testing
Participate in projects impacting payments
Conduct testing of new payment futures
Ensure compliance with regulatory standards
Prepare reports for management
Provide support to internal users
Maintain Policies and Procedures
How You'll Work.
Team & Collaboration
Collaborate with other departments; Assist and collaborate with co-workers
Communication Scope
Excellent communication skills (verbal and written)
Process & Methodology
Ability to multitask
Full Job Description
CIB US Cash Payments Operator, Analyst Country: United States of America **It Starts Here:** Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible. This is more than a strategic shift. It’s a chance for driven professionals to grow, learn, and make a real difference. If you are interested in exploring the possibilities **We Want to Talk to You!** **The Difference You Make:** The CIB US Cash Payments Operator will have the responsibility to support and execute several tasks related to payments. This person will be responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of service and execution. Analyzes and reviews data tools, business processes and operational standards to execute service delivery. * Evaluates and ensures that operations meet company objectives, business needs, service agreements and relevant requirements. Researches and monitors external landscape to identify developments and translate them into operational implications for the company. * Monitor payments transactions to ensure processing in accordance with SLA as well with the Bank Policy and Procedures. * Identify and resolve discrepancies in payment processing. * Investigate and resolve payments related issues. * Open investigation cases, follow up with all parties involved. * Escalate any issue related to payment processing, independently if this operational or techni
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