• Operations Analyst III

    Job Location US-IL-Chicago
    Posted Date 2 weeks ago(1/7/2019 12:44 PM)
    # of Openings
  • Overview

    CIBC provides tailored commercial, wealth management, personal, and small business financial solutions in the United States through 46 offices in 18 states, as well as cross-border banking services to clients with North American operations. Learn more at


    CIBC is a Toronto-based, global financial institution with a 150 year history, serving 11 million personal and business clients. We invest in our businesses, our clients, our people and our communities to deliver consistent and sustainable earnings to our shareholders. 


    CIBC delivers access to career and development opportunities, safe and healthy workplaces, effective training, and positive work-life balance – so that employees are able to perform at their best, contribute to their communities and focus on cultivating deeper relationships with our clients.


    Every year, CIBC is recognized for its business success, community commitment and employee initiatives.  We are proud of this success and are committed to creating an inclusive workplace and an environment where all employees can excel.


    CIBC Bank USA is an Equal Opportunity Employer M/F/Disability/Veteran


    • This position will report to the Wire Investigation/Set-up and Implementation Supervisor.
    • Will work closely with Financial Crimes-Wire Fraud Recovery and the Treasury Management Services Team.
    • May manage wire projects requiring some coordination and/or contribute to project teams.
    • Assist in developing policies, procedures and training materials to maximize efficiency and customer service within the Wire Room.
    • Monitoring outgoing wire activity; research/solving foreign and domestic wire investigations and assist in the recovery of suspicious or fraudulent wire transfers.
    • Reporting and other analytical functions.
    • Review high volumes of wire room statistics on a timely basis.
    • Consolidate large amounts of wire information used to develop wire-reporting spreadsheets. 


    • A college degree is preferred, but not required.
    • 5-10 years banking and particularly domestic and international wire transfer experience strongly desired.
    • Strong knowledge of Microsoft Office.
    • Must be proficient with Excel-having the ability to gather statistics, process into spreadsheets, compute formulas and format into presentable documents for Bank executives.
    • Strong analytical, critical thinking capabilities, and strong attention to detail.
    • Must have the ability to learn new computer applications and systems easily.
    • Experience with system conversions, implementing and testing new systems strongly desired.
    • Process improvement experience strongly desired.


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