Analyst - Capital Markets & Risk

Capital One Capital One · Banking · McLean, VA

This role focuses on managing payment settlement instructions and associated risks within Capital One's Corporate Treasury. It involves executing payment requests, maintaining accuracy of settlement instructions across various platforms, and collaborating with stakeholders to ensure efficient and timely fund transfers. The role also emphasizes process improvement through automation and adherence to enhanced controls.

What you'd actually do

  1. Manage risks of incorrect SSIs with periodic and regular reconfirmation of counterparty settlement instructions, which includes partnering with various business stakeholders both internally and externally to verify current instructions and clean up unnecessary instructions
  2. Maintain accuracy of all payment settlement instructions in payment systems and trading platforms used in FinanceReview and approve any changes to current instructions or addition of new counterparties
  3. Engage with internal and external stakeholders to validate the business need and accuracy of SSIs
  4. Execute payment requests accurately and efficiently
  5. Manage risks of incorrect payments by ensuring team processes are governed by enhanced controls that meet updated payment standards

Skills

Required

  • Financial Analysis
  • Financial Operations
  • Financial Reporting
  • Risk Management
  • Bachelor's Degree or military experience
  • 1 year of experience in Financial Analysis, Financial Operations, Financial Reporting, or Risk Management

Nice to have

  • Capital Markets experience
  • 2+ years of experience working in Capital Markets
  • 2+ years of experience in Financial Analysis, Operations, Reporting, or Risk Management or a combination
  • High attention to detail

What the JD emphasized

  • strong leadership
  • analytical
  • problem solving
  • communication skills
  • strong communication skills