Data Analyst for Bank Transfers
hace 4 semanas
Your responsibilities will include the following:
Key Responsibilities:- Build data analyst reports using tools such as Excel (Power Query) or Power BI.
- Contact agents based on a report listing who are doing repeated wire transfers onto Ria settlement accounts.
- Request trustworthy proof of the originating bank account of the agent, including information of account holder and IBAN.
- Reconcile account holder name with agent name in Ria database.
- If names differ, report the agent to Compliance.
- If names are identical, reconcile IBAN with information in FXClient database or add IBAN as a new legitimate account.
- Inform agents about the benefits of ACH/Direct Debit and how it works.
- If the agent accepts ACH as a settlement method, send the ACH mandate and assist in completing the forms.
- Conduct follow-up calls on ACH conversion.
- Control if agents have converted to Bank of America.
- Conduct follow-up calls for Bank of America conversion.
- Assist departments within the Finance Ops division with various data analysis and projects.
- Minimum A-level education; a degree in a financial discipline is an advantage.
- 1-2 years of work experience.
- Excellent oral and written communication skills in Spanish and English; an additional language would be a plus.
- Team player.
- Detail-oriented and accurate.
- Ability to be flexible and adaptable when working in a fast-paced, often pressurized environment.
- Intermediate level of Excel (Power Query) and/or Power BI is an advantage.
-
Data Analyst for Bank Transfers
hace 2 semanas
Madrid, Madrid, España Ria A tiempo completoYour responsibilities will include the following:Key Tasks:Build reports using Excel (Power Query) or Power BI to analyze data.Contact agents based on reports listing repeated wire transfers onto Ria settlement accounts.Request proof of the originating bank account of the agent, including information on account holder and IBAN.Reconcile account holder name...
-
Data Analyst
hace 3 semanas
Madrid, Madrid, España Ing Bank N.V. A tiempo completoJob Description:We are seeking a talented Data Analyst to join our team at ING Bank N.V. Your role will be to support business in their analytical needs, providing descriptive analytics and diagnosis to generate insights and recommendations that drive commercial results.Your Key Responsibilities: Proactively connect with business areas to understand their...
-
Senior Data Analyst
hace 2 semanas
Madrid, Madrid, España Deutsche Bank A tiempo completoJob Description:As a Senior Data Analyst at Deutsche Bank, you will play a key role in evaluating and providing analytics solutions to auditors to identify potential risk, anomalies, and weaknesses in control activities. You will leverage analytical tools like SQL and Python to drive business strategy and support informed decision-making processes.Key...
-
Corporate Credit Risk Analyst
hace 2 semanas
Madrid, Madrid, España U. S. Bank A tiempo completoJob Description:As a Corporate Credit Analyst at U.S. Bank, you will be responsible for conducting thorough credit analyses to evaluate the creditworthiness of new customers. This involves gathering and analyzing various types of credit information, including credit reports, industry research, and tax returns. You will input the collected data into tracking...
-
Corporate Credit Risk Analyst
hace 4 semanas
Madrid, Madrid, España Us Bank A tiempo completoJob Title: Corporate Credit AnalystAt U.S. Bank, we're committed to helping our customers and businesses make informed financial decisions. As a Corporate Credit Analyst, you'll play a critical role in this process by conducting thorough credit analyses and providing expert recommendations to our decision-makers.Key Responsibilities:Conduct comprehensive...
-
Corporate Credit Risk Analyst
hace 4 semanas
Madrid, Madrid, España Us Bank A tiempo completoJob Title: Corporate Credit AnalystAt U.S. Bank, we're committed to helping our customers and businesses make informed financial decisions. As a Corporate Credit Analyst, you'll play a critical role in this process by conducting thorough credit analyses and providing expert recommendations to our decision-makers.Key Responsibilities:Conduct comprehensive...
-
Business Analyst Specialist – Partner Data
hace 4 semanas
Madrid, Madrid, España Deutsche Bank A tiempo completoJob Title: Business Analyst Specialist – Partner DataAt Deutsche Bank, we are seeking a highly skilled Business Analyst Specialist to join our team. As a key member of our organization, you will be responsible for ensuring requirements are captured, analyzing the impact of changes, and supporting the business throughout the implementation process.Key...
-
Business Analyst Specialist – Partner Data
hace 4 semanas
Madrid, Madrid, España Deutsche Bank A tiempo completoJob Title: Business Analyst Specialist – Partner DataAt Deutsche Bank, we are seeking a highly skilled Business Analyst Specialist to join our team. As a key member of our organization, you will be responsible for ensuring requirements are captured, analyzing the impact of changes, and supporting the business throughout the implementation process.Key...
-
Data Analyst
hace 2 semanas
Madrid, Madrid, España Ing Bank A tiempo completoAbout the JobWe are seeking a talented Data Analyst to join our team at ING Bank. The ideal candidate will have a strong analytical mindset and be able to translate complex data into actionable insights.Key ResponsibilitiesProactively connect with business areas to understand their needs and provide data-driven analysis and recommendations.Co-create product...
-
Corporate Credit Risk Analyst
hace 3 semanas
Madrid, Madrid, España U. S. Bank A tiempo completoJob SummaryAs a Corporate Credit Analyst at U. S. Bank, you will be responsible for conducting thorough credit analyses to evaluate the creditworthiness of new customers. This involves gathering and analyzing various types of credit information, including credit reports, industry research, and tax returns. You will input the collected data into tracking and...
-
Business Analyst Specialist – Partner Data
hace 4 semanas
Madrid, Madrid, España Deutsche Bank A tiempo completoJob Title: Senior Business Functional AnalystAt Deutsche Bank, we are seeking a highly skilled Senior Business Functional Analyst to join our team. As a key member of our organization, you will be responsible for ensuring requirements are captured, analyzing the impact of changes, and supporting the business throughout the implementation process.Key...
-
Business Analyst Specialist – Partner Data
hace 4 semanas
Madrid, Madrid, España Deutsche Bank A tiempo completoJob Title: Senior Business Functional AnalystAt Deutsche Bank, we are seeking a highly skilled Senior Business Functional Analyst to join our team. As a key member of our organization, you will be responsible for ensuring requirements are captured, analyzing the impact of changes, and supporting the business throughout the implementation process.Key...
-
Corporate Credit Risk Analyst
hace 3 semanas
Madrid, Madrid, España Us Bank A tiempo completoJob SummaryWe are seeking a skilled Corporate Credit Analyst to join our team at U.S. Bank. As a key member of our credit analysis team, you will be responsible for conducting thorough credit analyses, gathering and interpreting credit information, and preparing credit reports for decision-makers.Key Responsibilities:Conduct credit analyses, including...
-
Senior Credit Risk Analyst
hace 2 semanas
Madrid, Madrid, España Us Bank A tiempo completoJob SummaryAs a Senior Credit Risk Analyst at U.S. Bank, you will be responsible for conducting thorough credit analyses to identify potential risks and opportunities for growth. Your expertise will be essential in gathering, analyzing, and interpreting credit information from various sources, including credit reports, industry research, and tax returns. You...
-
Data Analyst
hace 2 semanas
Madrid, Madrid, España Tui A tiempo completoAbout the RoleWe are seeking a highly skilled Data Analyst to join our team at TUI Musement. As a Data Analyst, you will play a key role in providing support to our business experts in defining the requirements for our data team.You will work closely with our team to use TUI data sets and combine them with external data streams to create additional and...
-
Data Analyst
hace 2 semanas
Madrid, Madrid, España ING A tiempo completoAbout the Role:We are seeking a talented Data Analyst to join our Data, Reporting & Operational Development Team, inside the COO domain. As a Data Analyst, you will be responsible for developing and automating reports/dashboards and gathering the requirements of the stakeholders to establish the Business Intelligence and analytical needs of each area.Your...
-
Global Data Center Analyst
hace 4 semanas
Madrid, Madrid, España Prime Data Centers A tiempo completoJob Title: Global Data Center AnalystPrime Data Centers is a leading provider of data center solutions, and we are seeking a highly skilled Global Data Center Analyst to join our team.About the RoleWe are looking for a talented individual to support our commercial and investment team in identifying sites and building the business case for their acquisition...
-
Global Data Center Analyst
hace 4 semanas
Madrid, Madrid, España Prime Data Centers A tiempo completoJob Title: Global Data Center AnalystPrime Data Centers is a leading provider of data center solutions, and we are seeking a highly skilled Global Data Center Analyst to join our team.About the RoleWe are looking for a talented individual to support our commercial and investment team in identifying sites and building the business case for their acquisition...
-
Global Data Center Analyst
hace 3 semanas
Madrid, Madrid, España Prime Data Centers A tiempo completoJob Title: Global Data Center AnalystPrime Data Centers is a leading provider of data center solutions, and we are seeking a highly skilled Global Data Center Analyst to join our team.About the RoleWe are looking for a talented individual to support our commercial and investment team in identifying sites and building the business case for their acquisition...
-
Global Data Center Analyst
hace 3 semanas
Madrid, Madrid, España Prime Data Centers A tiempo completoJob Title: Global Data Center AnalystPrime Data Centers is a leading provider of data center solutions, and we are seeking a highly skilled Global Data Center Analyst to join our team.About the RoleWe are looking for a talented individual to support our commercial and investment team in identifying sites and building the business case for their acquisition...