Senior Analyst, Capital Markets Operations

Capital One
McLean, Virginia, United States
Aug 31, 2023
Sep 29, 2023
Full Time
Center 1 (19052), United States of America, McLean, Virginia

Senior Analyst, Capital Markets Operations

Are you looking for a change? Are you looking to make an impact? If so, come join the Treasury Payment Execution (TPE) Team, part of the Capital One Corporate Treasury Team. You will be able to leverage your analytical and critical thinking skills while challenging yourself and become part of a great team and organization. You will work with others who share similar characteristics as you, individuals who are hard working, successful, innovative, smart and energetic.

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 TPE within Operations. The Senior Analyst is responsible for helping to mitigate risks in Treasury's payment processes and executing payments in Finance. Execution of wires originating from across all of Finance will give the candidate the opportunity to learn and understand different functions in Finance that involve payments. As a member of TPE, the Senior Analyst will play an active role in creating, setting up, and changing procedures as necessary and managing the reporting and monitoring of health metrics related to wires.

  • Execute payment requests accurately and efficiently
  • Produce comprehensive and real-time risk reporting and monitoring, including payment health metrics
  • Manage risks of incorrect payments by ensuring team processes are governed by enhanced controls that meet updated payment standards
  • Support risk management activities over enhanced control environment, including procedures maintenance, control testing, and process-level assessments
  • 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 recurring standard settlement instruction validation and recertification
  • Assist with ad-hoc projects as necessary

Basic Qualifications:
  • Bachelor's Degree or military experience
  • At least 1 year of experience in Financial Analysis, or Financial Operations, or Financial Reporting, or Risk Management

Preferred Qualifications
  • At least 2 years of experience working in Capital Markets
  • At least 2 years of experience in payments processing, financial analysis, operations, reporting, risk management or a combination
  • 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.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

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.

For technical support or questions about Capital One's recruiting process, please send an email to

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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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