Bank of America · 23 hours ago
Operations Analyst - TFX Investigations
Charlotte, NC
Full-time
Onsite
Entry Level
1+ years expBank of America is committed to helping make financial lives better through every connection. The Operations Analyst - TFX Investigations role involves analyzing day-to-day issues, conducting research, and providing resolutions for various operational challenges within a business unit.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Assists with coordination of implementation for products, services, and operational solutions
Supports the design, documentation, implementation, and monitoring of new products and services
Provides guidance regarding procedural, technical, and operational changes
Expands business products knowledge within operations environment
Builds network by developing relationships with partners and teammates
Inspects data to identify issues and trends
Collects and interprets data to validate operational processes
Qualification
Required
Minimum of 1 year experience in foreign exchange operations, financial operations, or a similar role
Minimum of 1 year experience in customer service
Risk and resolve experience
Experience with Microsoft Office Suite
Strong oral, written, and interpersonal communication skills
Strong organizational skills
Strong attention to detail
Ownership and accountability for delivering high quality work
Ability to prioritize effectively, adapt, and meet deadlines
Ability to work overtime when needed
Preferred
Experience with payment investigation systems: Global Investigations-Payments/Wires, Cash Manager, QZ Task, Cashpro FX
Experience implementing process improvements and automation
Understanding of Dodd Frank
Demonstrates leadership, leading through change and process improvements to deliver results
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
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2026-01-09
Company data provided by crunchbase