Banking Analyst Resume Sample
Lorenza Rippin
12530 Kallie Locks,
Phoenix,
AZ
+1 (555) 757 8318
Work Experience
Senior Banking Analyst
05/2018
-
PRESENT
Dallas, TX
- Build strong working relationships with partners across GCB and leverage business expertise to perform critical, time sensitive analyses
- Take on high level problems with limited definition in sufficient depth and breadth in order to uncover root causes, develop solutions and translate into specific recommendations for action
- Participate in meetings with Senior Managers to come to conclusion on strategic execution and perform appropriate follow-ups to drive next steps
- Define and develop common work products that can be leveraged across GCB
- Apply a broad understanding of business, financial controls, operational functions and technology to respond to inquiries by the GCB CEO and the broader GCB leadership team
- Develop and deliver weekly and monthly standardized reporting
- Create and update senior presentations as required
- Own and maintain management tools for effectively running of the GCB CEO office – organizational charts, schedules, shared drive, agenda, etc
Banking Analyst
02/2012
-
03/2018
Philadelphia, PA
- Identify opportunities for process improvements to drive superior results
- Preparation of new business presentations
- Participates in UDAAP advisory assignments and analyzes targeted products or processes to monitor adherence with the Bank’s UDAAP Policy and available regulatory guidance. Reports on the results of these assignments to senior compliance management
- Assists in completing the Bank’s UDAAP Risk Assessment and prepares findings for presentation to internal and external stakeholders in written and verbal form
- “LIVE” the Bank’s Mission Statement and “PRACTICE” the Bank’s Corporate Strategy
- Updating and maintaining the Team’s intranet website
- Support bankers, treasury management officers and product partners to generate new business with prospects or clients
- Assist International Product Specialists in the development of global cash management and liquidity solutions for customers
- Coordinate with U.S. bankers and credit underwriters to assist overseas based international bankers with execution and ongoing management of credit facilities
ASO Banking Analyst
06/2005
-
08/2011
San Francisco, CA
- Prepare client briefings, call memos, presentations for senior management client meetings and internal business reviews
- Continuously supports the Bank’s Mission Statement and Core Values
- Bank reconciliations. 15%
- Bank Account Maintenance including opening and closing bank accounts, and maintaining appropriate account services. Negotiate bank service agreements. Coordinate communication between Target and the banks and drive an optimal account and service structure
- Facilitate the KYC (Know Your Customer) process with the banks. Manage the intake of due diligence requests and partner with key stakeholders including Legal, Target Sourcing Services, Financial Reporting, and Tax teams to gather documentation requirements and representations
- Support special projects related to company initiatives, acquisitions and entity wind-downs. Serve as a Treasury liaison for these initiatives, ensuring that Treasury best practices for banking services are considered and proper controls are established when processes and agreements are created
- Responsible for monthly bank fee analysis, payment, and general ledger entries
Education
Keiser University - Sarasota Campus
2001 - 2005
Bachelor's Degree in Accounting
Professional Skills
- Strong organisational skills, with the ability to work under pressure and to agreed timelines
- Prior banking experience in ACH and/or Merchant Processing
- Prior experience in Bookkeeping, Finance, and/or the Payments Industry
- Solid written and spoken English language skills
- Loan processing, Jack Henry, Encompass, Word, Excel, DecisionPro, Laser Pro, CRAWiz, Fair Lending Wiz experience desired
- Have experience using Base SAS or Enterprise Guide and proficient in use of Macros and SQL
- Experience and ability to collaborate with a wide audience of colleagues including peers, management and executive leadership
How to write Banking Analyst Resume
Banking Analyst role is responsible for english, acute, retail, finance, credit, training, database, reporting, research, modeling.
To write great resume for banking analyst job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For Banking Analyst Resume
The section contact information is important in your banking 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
- Telephone number
Work Experience in Your Banking Analyst Resume
The section work experience is an essential part of your banking 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 banking 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 banking analyst position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative Banking Analyst resume experience can include:
- Strive to ensure that the internal SLA timeframes are met on a consistent basis when fulfilling money movement requests, account openings, and reporting to the case teams
- Review Escrow & Settlement agreement language to ensure we are in compliance with the case specific requirements and work with the Treasury team to open accounts
- A proactive approach to your work, with strong attention to accuracy and detail
- Taking incoming calls from Claire’s Stores regarding banking queries and resolve any issues raised
- Interacting with clients - resolving urgent/important issues, clarification of outstanding trades, confirmation of in- and outgoing cash flows
- Researching, analyzing, and responding to all credit card chargeback inquiries
Education on a Banking Analyst Resume
Make sure to make education a priority on your banking analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your banking 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 Banking Analyst Resume
When listing skills on your banking 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 banking analyst skills:
- Experience using a Trust Accounting system
- Experience in Finance, Accounting, Treasury, or Banking
- Experience in finances. Perfect in banking environment
- Drive self-development with varying ranges of experience
- Experience with account opening KYC process
- Previous experience is required and command of Excel
List of Typical Experience For a Banking Analyst Resume
1
Experience For Fair & Responsible Banking Analyst Resume
- Researching, analyzing and responding to all credit card chargeback inquiries
- Balancing and/or processing ACH, check deposits, returned deposit Items, lock box, credit/debit card, wire and other payment activities
- Providing guidance to client-facing support team
- Serving as escalation point-of-contact for resolving payment issues
- Performing other banking-related tasks as assigned
- Providing guidance to client facing support team
2
Experience For ASO Banking Analyst Resume
- Preparing daily ACH transfer instructions
- Processing ACH transfer rejections
- Assist on budgeting and forecasting of service charges and other banking related costs
- Work with the Sales Audit team on investigating the cash variances in all Corporate Retail locations and identifying cash loss trends at store level
- Responsible for analysis and trending of retail operational data to highlight areas for improvement and coaching opportunities in the field
- Meticulously applying payments to proper accounts
3
Experience For Treasury Solutions Banking Analyst Resume
- Daily processing of transfer entries
- Reconcile daily store deposits against bank statements and investigate on missing deposits
- Answer email and telephone inquiries to provide value added store support and guidance on banking related issues
- Responsible for the selection and set-up of banking location and supplies for all new store locations
- Prepare monthly journal entries for cash variances, service charges, and adjustments
- Perform ad hoc reports and analyses as required
List of Typical Skills For a Banking Analyst Resume
1
Skills For Fair & Responsible Banking Analyst Resume
- Have excellent communication skills and be good at building relationships across all levels
- Banking experience
- Demonstrated ability to problem-solve, with a goal of continuous improvement of work product and method
- Willing to stretch beyond comfort zone
- Working with international partners to come up with new ideas to improve the process
- Working knowledge of Computershare systems
- Act as primary contact for store cash office issues including facilitating emergency change orders
2
Skills For ASO Banking Analyst Resume
- Ensure Financial reports are updated timely according to the needs of the Restructuring business
- Identify and escalate vulnerable customers for a more detailed file review, by following the escalation matrix
- Be numerate with a logical mind set and be imaginative in problem solving with the ability to investigate business issues and draw conclusions
- Work with internal and external partners to resolve missing and late deposit issues in a timely manner
- Contribution to strategic projects and planning
- Various ad-hoc reporting as needed
- Process daily volumes within the agreed service level agreements
3
Skills For Treasury Solutions Banking Analyst Resume
- Build and maintain key relationships with colleagues
- Investigate the root cause of issues and strive to prevent further recurrences
- Ensures the accurate and timely preparation of client accounts to present to business acceptance committee by minimizing touch points to provide fast turnaround times, including sound and timely client information summary
- Advanced level of experience and proficiency in MS Office including MS Excel
- Monitor schedules for the Private Banker teams/centers to ensure they meet customer service demands
- Provide timely and meaningful client analysis to external Private Banking Units thereby facilitating the decision making process for the Business Acceptance Council
- Perform quality control and ensure a professional image according to Bank and Brand management requirements when the Branch(es) prepare(s) to present the Business Acceptance Council (BAC)
4
Skills For Private Banking Analyst Resume
- Manage all Centers’ inquiries/concerns/complaints and resolving within their discretion to the client’s/center’s satisfaction or by referring the client/center to the appropriate source, as set out in the Bank’s Complaint Resolution Standards and Procedures
- Encourage and support a culture of doing it right the first time, and confirm compliance with bank policies and effective risk management is in place when dealing with all Centers in relation to BAC practices
- Accounting, Regulatory and Financial Markets knowledge is strongly beneficial
- Responsible for the safe, accurate, efficient and timely processing, confirmation, payment and control of the Private banking expenses
- Self - motivated to exceed performance goals. Willing to stretch beyond comfort zone
- Fluency in English is essential and French is beneficial
- Self - motivated to exceed performance goals
- CRCM or CCBCO Designation is required
- Possess knowledge of banking regulations, and have the ability to assess and address compliance risks of various bank products and services, customer types, and banking transactions
5
Skills For Senior Banking Analyst Resume
- Possess strong qualitative/analytical skills
- Maintain data within a complex database
- Monitor, analyze and apply compliance rules, regulations and procedures
- Be able to demonstrate the ability to interpret and correlate a wide range of business performance measures and present information to a senior audience in a logical and understandable way
- Ideally be a fast learner who can champion new ideas
- Be numerate with a logical mind set
- Prepare and entere journal entry via Oracle
6
Skills For Wholesale Banking, Analyst Resume
- Monitor, pay and record fees for deposit supplies, armored carrier and bank services
- Bank implementation activities for store openings/closings and periodic bank conversions
- Implementation of activities for store openings and closings and periodic armored car conversions
- Track/update armored car account information
- Administer the signer process on domestic and foreign accounts
- Track/update bank account information and recommend account structure, service, signer and process changes
7
Skills For Global Consumer Banking Analyst Resume
- Ensure bank and associated general ledger accounts are opened and/or closed in a timely manner and appropriate fraud services are placed on accounts
- Handle multiple tasks with concurrent deadlines
- Be a team player and work in a team environment
- An ability to look at the root cause of issues and drive initiatives to prevent their recurrence
- Windows and MS Office proficiency
- Other tasks assigned by the team leader unless they are contrary to the law or the contract of employment
8
Skills For Coverage Banking Analyst Resume
- Work in a highly pressurized and time sensitive environment
- Working with international partners to come up with new ideas to improve the process, reduce risks and costs, save time and increase efficiency of the daily cooperation tasks
- Pre-settlement of booked cash flows
- Reconciliation of accounts – controlling tasks to assure the trades/bookings/cash flows have been processed as per the request and in accordance with applied policies
- Familiar with online Banking applications
9
Skills For Private Bank Treasury & Banking Analyst Resume
- Ensure all transactions are properly accounted for in various internal reconciliation processes including Cosmos Trust, and other reconciliation systems
- Monitor and manage the timely receipt of funds
- Manage and monitor an assigned book of ASO self-funded business through the contract life cycle
- Perform necessary research for new rules, regulations, standards, policies etc. Read and be knowledgeable on all GBCI procedures and policies, including FARB requirements. Assist with implementation of new rules, regulations, processes and procedures
- Strong knowledge of Fair Lending regulations is required: Equal Credit Opportunity Act, Home Mortgage Disclosure Act, Fair Housing Act, Servicemembers Civil Relief Act, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Truth In Lending Act, Unfair Deceptive or Abusive Acts or Practices, Real Estate Settlement Procedures Act, Mortgage Acts and Practices
- Maintain records of data validation errors, validate the corrections are made, identify trends or systemic issues related to data quality and need for expanded reviews. Use thorough and complete work papers that follow exam procedures using established templates and procedures for each review performed. Issue results of reviews using existing templates for reporting to management
- Communicate, request and organize requests made on behalf of Fair and Responsible Banking Manager for documentation such as loan files, data, and information necessary to perform analysis and reviews. Develop positive working relationships with all staff, attend relevant meetings and training sessions and assist in the flow of information to division and corporate members
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