Senior Analyst, Capital Markets Operations

Capital One
McLean, Virginia
Jul 11, 2022
Aug 10, 2022
Full Time
Center 2 (19050), United States of America, McLean, Virginia

Senior Analyst, Capital Markets Operations

Capital One Corporate Treasury is looking for a Senior Analyst who has strong leadership, analytical, problem solving, and communication skills and exceptional attention to detail to join the Payments Team within Operations. The Senior Analyst is responsible for helping to mitigate risks in Treasury's payment processes by managing standard settlement instructions (SSIs) that are utilized across different platforms and trading systems in Finance. SSIs are critical to the bank's operations by enabling timely and efficient transfer of funds and therefore it is crucial to maintain the accuracy of them. Execution of the SSI confirmation process will give the candidate the opportunity to learn and understand different functions in Finance that involve payments. As a member of the Payments team, the Senior Analyst will play an active role in creating, setting up, and changing procedures as necessary. The individual will also engage across other areas of Treasury Operations to help advance Treasury payment processes to the target future state.

  • Manage risks of incorrect SSIs with periodic and regular reconfirmation of counterparty settlement instructions, which includes partnering with various business stakeholders to verify current instructions and clean up unnecessary instructions
  • Maintain accuracy of settlement instructions in systems even if there are no recent payments to an existing counterparty
  • Review and approve any changes to current instructions or addition of new counterparties
  • Establish standardized procedures and controls for all SSIs across Finance
  • Coordinate with Finance RIsk Management and other risk offices on best payment practices across Finance
  • Reduce operational exceptions and drive efficiencies via automation, elimination, and transfer of processes away from manual touchpoints
  • Assist with ad-hoc projects as necessary

Basic Qualifications:
  • Bachelor's Degree or military experience
  • At least 1 year of Financial Services experience

Preferred Qualifications
  • At least 2 years of experience working in Capital Markets
  • At least 2 years of experience in Financial Analysis, Operations, Reporting, or Risk Management or a combination
  • High attention to detail
  • Accredited Payments Risk Professional (APRP), Certified Treasury Professional (CTP), Accredited ACH Professional (AAP), National Check Payments (NCP), or Certified Purchasing Card Professional (CPCP)

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

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Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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