Transfer Operations Analyst

Job Title: Transfer Operations Analyst

Location: Toronto, ON (Hybrid)

Duration: 4 months contract (with possibility of extension/conversion)

Job Summary

The Transfer Operations Analyst is responsible for processing financial transfers accurately and efficiently while managing daily workloads and meeting established service timelines. The role requires previous banking experience, strong Excel skills, attention to detail, and the ability to work in a fast-paced environment while maintaining accuracy and quality.

Key Responsibilities

• Process and review financial transfer requests accurately and within established deadlines.
• Manage daily workloads and incoming requests while meeting service-level requirements.
• Verify transaction details, account information, and supporting documentation to ensure accuracy.
• Identify discrepancies, investigate issues, and support timely resolution or escalation.
• Maintain accurate transaction records and follow established banking procedures and policies.
• Use MS Excel and other MS Office applications to support daily operational activities.
• Respond to inquiries from internal teams and business partners in a professional and timely manner.
• Collaborate with team members to resolve operational issues and maintain smooth workflow.
• Adapt to changing priorities, learn new systems, and support process improvements.
• Maintain strong attention to detail while handling high volumes of transactions.

Must-Have Qualifications and Skills

• Previous experience working in a bank or financial institution.
• Minimum of 2 years of hands-on transfer processing experience.
• Strong MS Excel skills.
• Proficiency in MS Office applications.

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.