Transfer Analyst Resume Sample

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Ward Jones
725 Kaylin Radial,  Dallas,  TX
+1 (555) 386 9990

Work Experience

Senior Transfer Agency Analyst
12/2017 - PRESENT
New York, NY
  • Day to day client reporting - Prediction reports, cash reports
  • Experience in insurance, financial product development and risk management techniques required
  • Strong German/English speaker
  • Financial institution background advantageous
  • Extensive experience in managing a large / cross functional change project program
  • Preparation for and participation in Client operational calls regarding AML for the Client’s investor base; Due Diligence visits by Clients and Investors; Auditor visits
  • Maintain the register of reportable legal entitles. Ensure each entity is correctly classified; compile any additional registration requirements on the global tax authority portals
  • Ensure client documentation remains compliant, up to date and effective
Transfer Agency Analyst
04/2015 - 08/2017
Houston, TX
  • Undertake assurance of the annual reporting cycle carried out by each entity ensuring the returns to the relevant jurisdiction are correct and consistent with the relevant legislation
  • Ensure client notification processes are robust and accurate
  • Monitor the KPIs, escalate if our SLA has not been met and use these figures to report in the team’s quarterly board report
  • Proactively develop familiarity with BlackRock’s existing products and operational processes to aid query resolution and assist with the design and delivery of client communications and services
  • Supporting all client calls to request wire transfer initiation as well as repair any existing transfers
  • Coordinate workflow within the proper channels including: within the bank, supporting clients, and escalate issues as necessary
  • Enter any domestic and international wire payments, including Req E remittance processing
  • Assist corporate customers timely and efficiently
Expl Transfer Agency Analyst
09/2008 - 02/2015
New York, NY
  • Assist with identifying issues and resolve issues in a timely manner
  • Banking experience are required
  • 12 months of experience in wire transfer experience preferable
  • MS Office, Excel Intermediate
  • Solid communication skills and willingness to work in a team environment
  • Provides specialized technical and operations support; initiates, receives, researches, resolves, and communicates verbally and in writing on routine and non-routine internal, customer, and other external inquiries and topics relating to wires; handles routine and non-routine operational tasks and transactions; and participates in division’s quality service efforts
  • Communicates with the technology group to report and resolve any outstanding issues


University of Phoenix - Kansas City Campus
2004 - 2008
Bachelor's Degree in Management

Professional Skills

  • Demonstrated skills in developing and implementing process improvements
  • Understand and pre-empt the client’s needs, ensuring priorities are identified and dealt with in a prompt manner
  • Demonstrate a detailed working knowledge of Cash Management, Reconciliations and Client money regulations processes
  • Experience using ANSYS tool for heat transfer
  • Experience developing content for corporate Web sites
  • Possesses a strong general business acumen
  • Significant operational mutual fund administration management experience

How to write Transfer Analyst Resume

Transfer Analyst role is responsible for reporting, training, negotiation, general, tax, administration, compliance, analysis, reconciliations, delegation.
To write great resume for transfer analyst job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For Transfer Analyst Resume

The section contact information is important in your transfer analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:

  • First and last name
  • Email
  • Telephone number

Work Experience in Your Transfer Analyst Resume

The section work experience is an essential part of your transfer analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous transfer analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular transfer analyst position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions.

Representative Transfer Analyst resume experience can include:

  • This is also an opportunity to develop analytical, communicative and client management skills
  • Assisting AVP with Dept projects & adhoc requests
  • Support the TA service model and ongoing corporate objectives by analyzing data and identifying trends in an effort to create improvements opportunities
  • Responsible for shareholder reporting, primarily regulatory reporting but also in support of internal customers and external audit teams
  • Change management –support team in implementing change within the group
  • Perform analysis and research relating to service delivery metrics, quality standards, system issues, and workflow and business continuity

Education on a Transfer Analyst Resume

Make sure to make education a priority on your transfer analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your transfer analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.

Additional details to include:

  • School you graduated from
  • Major/ minor
  • Year of graduation
  • Location of school

These are the four additional pieces of information you should mention when listing your education on your resume.

Professional Skills in Transfer Analyst Resume

When listing skills on your transfer analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience.

Present the most important skills in your resume, there's a list of typical transfer analyst skills:

  • An ideal opportunity to grow and develop people skills and operational skills
  • Solid working knowledge of VBA and SQL
  • Leadership, project management or business analysis experience
  • Demonstrated proficiency and expertise with personal computers and Microsoft applications (Outlook, Word, Excel, Access and PowerPoint)
  • Any Financial Services/Customer Services or direct Transfer Agency experience would be beneficial
  • Good order review of financial and non-financial instructions

List of Typical Skills For a Transfer Analyst Resume


Skills For Transfer Agency Analyst Resume

  • Trade review & reporting
  • Able to perform quantitative analysis of large data sets using appropriate analytical tools
  • Contribute to Engineering Standard Work and other process improvement efforts
  • Reviews, initiates and approves foreign and domestic funds transfers according to standard policies and procedures
  • Represent the business unit by serving as a project team member or liaison on corporate and TA wide initiatives

Skills For Wire Transfer Analyst Resume

  • Provide cover for other team/department members as required
  • Take a business question or problem and develop structured data analytics to answer or solve problem with guidance
  • Pull disparate pieces of data together to form a coherent story
  • Extensive knowledge of a regulatory environment is highly desirable
  • Knowledge of and ability to properly use treasury products, services and business practices that are in use by banks, other financial services institutions, major corporations, governments and other entities
  • Knowledge of wire transfer service systems and sub-systems and ability to use them for delivery of services to internal and external clients
  • Executes all regular, restricted and legal funds transfers on various networks and performs treasury operations activities under general supervision

Skills For Expl Transfer Agency Analyst Resume

  • Calculates and reconciles transactions according to standard policies and procedures. Compares results, resolves discrepancies and initiates correction of transactions
  • Satisfies customer requests and discusses issues to derive an appropriate resolution
  • Ensures compliance with the control framework. Identifies and reports potential conflicts with relevant regulations to the appropriate parties
  • Support operational requests as required
  • Gather and develop various communication pieces to update and report on specific business unit topics (e.g., quality trends, volume statistics, etc.)
  • Communicate changes and coordinate implementation for the business unit(s)
  • Proactively identify customer needs, issues and trends; recommend process improvements that are consistent with organizational objectives to management team for approval and implement approved solutions

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