Federal Home Loan Bank of Dallas · 21 hours ago
Banking Operations Analyst
Irving, TX
Full-time
Onsite
Entry, Mid LevelFederal Home Loan Bank of Dallas is seeking dedicated and hardworking individuals to join their professional team. The Banking Operations Analyst will facilitate the movement and administration of department assigned products and services, ensuring compliance with policies and providing operational analysis support.
LendingFinanceBankingVenture CapitalFinancial ServicesPersonal Finance
Responsibilities
Assist Members and internal partners in all areas of the department (Safekeeping, Letters of Credit, DDA, Member Maintenance and Wires). Represent Banking Operations on Member calls, in workshops and other sessions where Safekeeping and Wires expertise is needed
Review Member-initiated transactions (Safekeeping, Letters of Credit, Wires, DDA and Maintenance) to ensure transactions have been appropriately initiated and comply with current policies or procedures. Exercise sound judgment in processing and release of any non-Member-initiated transactions
Responsible for compliance with department internal controls, policies, procedures, FHFA and other regulations. Suggest updates to procedures and assist with the annual review to ensure procedures and policies reflect the current operating environment
Responsible for monitoring FHLB’s Federal Reserve account balance throughout the day to ensure sufficient account balances are maintained. Manage the end-of-day cash position for the Bank by communicating changes to Treasury. Assist the Treasury and Accounting departments on internal wires and Members on external wires, by ensuring all wires are released in accordance with policies and procedures
Responsible for OFAC/BSA/AML validation of all Bank transactions/requests that are or may become applicable by regulation or Bank policy. Determine quality of hits to decide when to complete additional research that must be preserved for support of decision to accept, block, hold, or report an entity or transaction. Ensure the Bank is operating with the current OFAC list and update as needed
Participate in projects that impact internal and external applications and processes. Articulate the needs of the department and be the voice of the Member in scrum meetings and other settings that determine project roadmap and timelines
Responsible for documenting and executing test scenarios and test scripts for quality assurance and user acceptance testing
Participate in writing and troubleshooting new and existing SQL queries and SSRS reports, as well as utilizing Microsoft Power Applications, AI and other available tools to automate processes within the department
Identify unusual processing, potential fraud or other areas that may result in exposure and recommend corrective action to protect the Bank and its Members. Identify problems in Bank and escalate or resolve as appropriate
Provide prompt, courteous service to all internal and external customers. Participate in departmental and group cross-training to enhance staff skill building in other areas of the department and group division
Ensure all required reporting (daily, weekly, and monthly) is delivered as requested by Members and other third parties
Assume additional responsibilities as assigned
Qualification
Required
Bachelor's degree in Finance, Accounting or other business-related degree
Experience in back-office operations with an emphasis on Wires, ACH, Safekeeping, or Credit Functions
Ability to multitask, set priorities, and exercise sound judgement while meeting goals and deadlines
Excellent interpersonal communication, time management and organizational skills
Proficient PC skills
Preferred
Knowledge of Microsoft Power Applications, AI and SQL
Company
Federal Home Loan Bank of Dallas
Federal Home Loan Bank of Dallas is a bank that specializes in credit products and services in Dallas.
Founded in 1932
201-500 employees
H1B Sponsorship
Federal Home Loan Bank of Dallas 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 (8)
2024 (8)
2023 (7)
2022 (3)
2021 (12)
2020 (3)
Funding
Current Stage
Growth StageLeadership Team
S
Sanjay Bhasin
President & CEO
E
Eric Blackman
Executive Vice President, Chief Audit Executive
Recent News
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