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Top 50 Bank Analyst Skills

Below we've compiled a list of the most important skills for a Bank Analyst. We ranked the top skills based on the percentage of Bank Analyst resumes they appeared on. For example, 9.5% of Bank Analyst resumes contained Ensure Compliance as a skill. Let's find out what skills a Bank Analyst actually needs in order to be successful in the workplace.

These are the most important skills for a Bank Analyst:

1. Ensure Compliance

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high Demand
Here's how Ensure Compliance is used in Bank Analyst jobs:
  • Develop step-by-step operating procedures based upon process flow to ensure compliance and standardization.
  • Audited filings to ensure compliance with internal and external regulatory requirements.
  • Audited business and personal tax forms to ensure compliance with federal lending practices.
  • Assisted the CIP Officer with tracking cash sales of monetary instruments to ensure compliance with the recordkeeping requirements.

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2. Client Portfolios

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high Demand
Here's how Client Portfolios is used in Bank Analyst jobs:
  • Analyzed client portfolios for retirement or education cost planning.
  • Conduct monthly reviews on client portfolios
  • Review both existing and prospective client portfolios, providing asset allocation analysis, wealth projection simulations, and credit/lending analysis.

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3. Client Relationships

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high Demand
Here's how Client Relationships is used in Bank Analyst jobs:
  • Assisted with the on-boarding process of new client relationships, analyzed current portfolios to identify new business while leveraging existing business.
  • Managed and maintained new and existing client relationships to ensure client retention and satisfaction.

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4. Financial Statements

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high Demand
Here's how Financial Statements is used in Bank Analyst jobs:
  • Reviewed commercial and personal financial statements for covenant compliance and potential sensitivity analysis.
  • Evaluate financial statements and pertinent information to determine creditworthiness of prospective customers.
  • Analyzed client personal financial statements; created custom investment strategy recommendations.
  • Maintained database of financial statements received from commercial customers.
  • Analyzed financial statements to structure innovative financing solutions.
  • Participated in a credit training program focused on the evaluation of financial statements, risk analysis, & financial ratios.
  • Reviewed financial statements and analyze sales revenues, costs expenses and tax rates for High Net Worth families.
  • Assessed solvency of commercial banks' debtors by analyzing their financial statements.
  • Spread financial statements, business tax returns and personal tax returns.
  • Analyzed over 100 financial statements and produced over 50 credit analyses.
  • Reconciled foreign financial statements to U.S. GAAP.
  • Evaluated financial statements and prepared quarterly GAAP adjusted financials in preparation for the IPO.

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5. Due Diligence

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high Demand
Here's how Due Diligence is used in Bank Analyst jobs:
  • Provided detailed documentation of the due diligence performed and following established escalation guidelines and documentation standards based on the transaction analysis.
  • Prepared financial spreads and ratios, conducted due diligence, assisted in structuring credit documents and performed detailed collateral analysis.
  • Escalated unusual or suspicious activity, after performing due diligence using internal/external research tools (world check and internet searches).
  • Provided detailed written reports of the due diligence performed; determined appropriate action to be taken based upon the customer review.
  • Performed Enhanced Due Diligence (EDD) on clients considered sensitive or high risk by the Private Bank.
  • Assessed financing options for clients by creating financial forecasts, performing factory due diligence, and valuing secured collateral
  • Analyzed debt capacities of large and medium-size health care systems; due diligence analysis, deal closing support.
  • Conducted industry and company due diligence, constructed financial and covenant models, and negotiated term sheets.
  • Provided detailed, thorough and accurate documentation of the due diligence performed on the consumer banking customer.
  • Assist in Merger & Acquisition projects by performing analysis and due diligence procedures of potential acquisition.
  • Performed due diligence on financial companies, analyzed business models, competitive positions and industry trends.
  • Performed due diligence on M&A transactions requiring approval of the Federal Reserve Board.
  • Review publicly available sources for information pertaining to client due diligence.
  • Performed in-depth financial and operational due diligence on client companies.
  • Conducted due diligence investigations of client companies.
  • Drafted Pre-SARS for escalation purposes, conduct background research and analysis and due diligence investigations on AML/Reputational Risk escalations.
  • Worked with IBK teams on IPOs/secondary offerings from due diligence to marketing.

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6. Customer Service

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high Demand
Here's how Customer Service is used in Bank Analyst jobs:
  • Provided a high level of customer service which included direct communication with bank management.
  • Provided superior customer service using appropriate technology and software applications to complete daily operations.
  • Provided exceptional internal and external customer service while investigating and resolving problems.
  • Assisted Customer Service managers in supervision of the Customer Service Representatives.
  • Utilized excellent customer service skills.
  • Worked with Customer Service Department for Private Label Credit Card Co. to ensure accuracy of customer payments and financing plans.
  • Ensured that all staff members of the branches in the Region are properly trained on sales and customer service.
  • Provided excellent customer service to customers by helping them meet their existing and future financial needs.
  • Provided customer service and sales support to existing and new customer base.
  • Accomplished business goals while maintaining a high level of customer service.
  • Received Gold Award 4 times for customer service.

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7. Suspicious Activity

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high Demand
Here's how Suspicious Activity is used in Bank Analyst jobs:
  • Reviewed suspicious activity system alerts against customer activity in order to determine the need for further investigation and case creation.
  • Reviewed and monitor payments and investigated accounts for suspicious activity involving customers and correspondent relationships.
  • Investigated all unusual and/or suspicious activity identified by the AML/BSA Compliance Department.
  • Research and gather documentation on suspicious activity from internal and external sources.
  • Prepare suspicious activity report and enter data into company software.
  • Performed independent analysis for cases involving suspicious activity.
  • Investigated any suspicious activity on accounts.
  • Detected patterns, trends and suspicious activity which might be indicative of money laundering or illegal activity.
  • Escalated potentially suspicious activity by filing an Unusual Activity Report (UAR).
  • Conducted transaction monitoring reviews, including high risk accounts, for suspicious activity.
  • Monitored customer's transactions for suspicious activity via GIFTS.
  • Flag and report any suspicious activity.
  • Perform analysis on business banking client source and use of funds and related counterparties for irregularities and potential suspicious activity.
  • Performed analysis of internal account transactional information to identify risks, trends and potentially suspicious activity.

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8. Online

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high Demand
Here's how Online is used in Bank Analyst jobs:
  • Developed and implemented a bank beneficiary management product allowing clients to add and remove beneficiaries online.
  • Maintained communications with all departments within Online Banking.
  • Aided conversion customers to assimilate to PNC's new online platform through four different bank conversions.
  • Provided support over the phones, via e-mail, and through online chat.
  • Integrated the bank's online banking systems with our client's financial programs.
  • Assisted clients with online banking registration and all inquiries regarding their accounts online.
  • Monitor all Positive Pay accounts online utilizing CashPro web on a daily basis.
  • Trained both business and consumer clients on our online products.
  • Managed online bank access administration for bank website users.
  • Administrated, set-up, and monitored online course trainings for employees in 4 high volume branches.
  • Conducted demos and trainings of online products offered to existing and prospective clients.

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1 Online Jobs

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9. Equity

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high Demand
Here's how Equity is used in Bank Analyst jobs:
  • Researched and contributed equity underwriting and market-specific knowledge to assist in the origination and execution of equity and equity-linked products.
  • Supported operational excellence initiatives and risk mitigation for Home Equity Financing team and broader Personal Financing Products team.
  • Advise Relationship Managers and Loan Officers of equity requirements/constraints.
  • Developed forecasts for Auto and Home equity loss provisioning.
  • Supported a $500M+ portfolio by maintaining comprehensive equity and fixed income models used to find weaknesses & opportunities in accounts.
  • Analyze data and report to executive level management on the performance and quality of the Auto and Home Equity portfolios.
  • Calculated individual partners' balances in both the hedge funds and the private equity funds.

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10. KYC

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high Demand
Here's how KYC is used in Bank Analyst jobs:
  • Communicate effectively with the business units regarding KYC documentation required and clarification of structure and content of the request.
  • Conducted KYC CIP reviews for domestic and foreign individual and business accounts and compared expected activity to actual activity.
  • Build relationships with KYC/BSA/AML Investigation units, and effectively communicate and transfer information for case investigations.
  • Researched, analyzed and evaluated required KYC information on business banking clients.
  • Conducted Enhanced Due Diligence for case reviews involving high-risk customers and SCC accounts via KYC data, CMT, and HALO.
  • Reviewed and updated information on the KYC database for existing clients when necessary according to Compliance guidelines.
  • Involved in client correspondence and assistance with KYC (Know Your Client) documentation.
  • Researched and coordinated with KYC Operations to manage high risk client on-boarding.
  • Update documentation renewals (ID's, W-8-Ben, W8IMY, BOC, and KYC).
  • Evaluate customers AML/KYC risks, including the identification of any updated information, transactional changes, and making risk assessment recommendations.
  • Audit: Responded to all internal audit inquiries regarding KYC and customer profile monitoring.

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11. SAR

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high Demand
Here's how SAR is used in Bank Analyst jobs:
  • Drafted detailed narratives when necessary and communicated to designated third party as appropriate to gather additional data for review as required.
  • Prepare and document suspicious wire activity and transactions involving Correspondent Banking, prepare SAR narratives
  • Submitted the customer to Global Security and Investigations if necessary for further review.
  • Researched and analyzed alerts and cases involving potential AML-related suspicious activity and made recommendations for case closure, SAR or non-SAR.
  • Prepare extensive customer transaction analysis for the purpose of recommending SAR filing or supporting banks reasons for not filing a SAR.
  • Analyzed and investigated reported incidents of suspicious activity and drafted SAR or NO SAR rulings in accordance with FINCEN regulations.
  • Assisted other lines of business where quick learning was necessary as well as ability to make sound judgment calls.
  • Provided recommendations for Suspicious Activity Report (SAR) filing by presenting the appropriate documentation to support findings.
  • Participate in the BSA Risk Committee and the SAR Committee meetings as requested.
  • Perform all necessary reviews and analysis for the Banker's upcoming business trips.
  • Prepared SAR narrative for presentation to Bank's Group SAR Review Team.
  • Compiled information and produced sales report to conduct store audits when necessary.
  • Pulled and reviewed all three major credit bureaus when necessary.
  • Prepare SAR forms on customers with suspicious banking activity.
  • Support services aiding other branches in filing necessary reports.
  • Reviewed PSAR activity submitted by the banks domestic branches
  • Drafted and filed SARS if necessary.
  • Identified suspicious activity and conducted investigations, preparing and filing SARs when necessary.
  • Initiate procurement of servers and necessary hardware using Ariba.
  • cash management) Assist with accounting month end close by providing necessary spreadsheet to book entries.

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12. Ofac

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high Demand
Here's how Ofac is used in Bank Analyst jobs:
  • Provided back up support to other Bank Secrecy Act staff positions including OFAC screening and Currency Transaction Report submission.
  • Coordinate with Relationship Manager and AML/Compliance and/or OFAC Sanctions Team for any BSA or sanctions related cases follow-up.
  • Conducted 314(a) searches, subpoena inquiries, and OFAC scrubs/inquiries.
  • Reviewed customer list against the current OFAC list for possible matches.
  • Assisted the OFAC Officer with research on false positive matches.
  • Scanned customer information against OFAC database and updates.
  • Process, analyze and document Fin Cen 314(a) as well as OFAC and Urgent List searches.
  • Project and Workflow Coordinator Fraud Analysis OFAC Specially Designated Nationals monitoring

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13. Real Estate

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high Demand
Here's how Real Estate is used in Bank Analyst jobs:
  • Researched and analyzed over 150 privately held businesses, including regional banks, manufacturing firms and real estate firms.
  • Complied with residential real estate regulations and compliance; including Regulation B, RESPA, and HMDA.
  • Closed and funded 217 real estate transactions totaling approximately $268 Million in 2013.
  • Received formal credit and real estate training through the Risk Management Association.
  • Manage small real estate and commercial and industrial loan portfolio.
  • Determined value of clients' real estate assets.
  • Participated in high-impact real estate projects' analysis team and presented them to the Senior Risk Committee in Toronto, Canada.
  • Provide analytical support of commercial real estate projects from $1MM to $50MM.

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14. Credit Reports

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high Demand
Here's how Credit Reports is used in Bank Analyst jobs:
  • Interpreted and analyzed bank statements and credit reports and extracted key information.

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15. Secrecy

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average Demand
Here's how Secrecy is used in Bank Analyst jobs:
  • Review account activity within the Bank Secrecy Act money laundering software to identify possible suspicious activity.
  • Collect, analyze and prepare research documentation on complex bank activities related to Bank Secrecy Act.
  • Review financial reports and transactions for suspicious activities and violations of the Bank Secrecy Act.
  • Escalated unusual transactions to the Bank Secrecy Act (BSA) Officer for resolution.

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1 Secrecy Jobs

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16. Bsa/Aml

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average Demand
Here's how Bsa/Aml is used in Bank Analyst jobs:
  • Ensured compliance with approved policies and procedures related to BSA/AML including case documentation
  • Developed detailed procedures for the BSA/AML Analyst position's daily, weekly and monthly tasks.
  • Review account and monitoring information; ensure compliance with BSA/AML procedures.
  • Assist BSA Officer with BSA/AML and other compliance issues.
  • Attend BSA/AML training to stay abreast of the BSA/AML laws and regulations.

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17. Financial Services

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average Demand
Here's how Financial Services is used in Bank Analyst jobs:
  • Stay abreast of new types of loans and other financial services and products to better meet customers' needs.
  • Design and implement analysis to predict the effect of pending and passed regulatory change on the financial services industry
  • Submitted 75,000+ pool and loan updates monthly with 100% accuracy to Black Knight Financial Services.
  • Line of Business: Retail Financial Services Retail Administration, RFS IT.

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1 Financial Services Jobs

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18. Risk Management

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average Demand
Here's how Risk Management is used in Bank Analyst jobs:
  • Communicate results of analysis and/or research to appropriate corporate compliance/enterprise risk management personnel including conclusions and recommendations for next steps.
  • Facilitated with Risk Management Department in the modification of Commercial Lending Process Management system (CLPM).
  • Communicated and ensure alignment with 1LOD risk management roles and responsibilities established by the ERM Function.

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1 Risk Management Jobs

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19. Financial Institutions

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average Demand
Here's how Financial Institutions is used in Bank Analyst jobs:
  • Provided quantitative risk management advisory to financial institutions and consumer companies related to managing capital structure and mitigating financial risk.
  • Utilize external banking systems and internal resources to reconcile collateral pledged by financial institutions.
  • Managed 50+ international financial institutions portfolios, updated and modified key data every week
  • Contributed to white paper on Dodd-Frank swaps reporting on large financial institutions, specifically around OTC derivatives.
  • Investigate and respond to inquiries from state and federal law enforcement and/or other financial institutions.
  • Covered over 40 regional financial institutions as the financial services equity analyst.
  • Assumed leadership role during the conversion of five financial institutions to a new Internet banking product (ITI eCorp).

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20. ACH

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average Demand
Here's how ACH is used in Bank Analyst jobs:
  • Optimize bank service utilization at each sub-entity to ensure optimal levels of cost-efficiency, including identifying redundant services and comparing solutions.
  • Generated revenue through product bundling and sales coaching of multiple organizational services.
  • Achieved proper compliance and accurate executive level reporting.
  • Recognized new opportunities within each account.
  • Promote and support the bank's cash management products such as ACH, Positive Pay, Investment Sweep, etc.
  • Formulate sound business strategies and development plans to help the bank achieve its long term and short term objectives.
  • Performed various levels of research or investigation which depended on the complexity of each alert or case.
  • Achieved $500k+ cost investment goals by developing comprehensive research reports on macroeconomics and other relevant data.
  • Coach other employees in advance usage of Microsoft products (Excel, Word and Access).
  • Learned the entire direct deposit process and ensured that each customer receives deposit as expected.
  • Documented findings and attached supporting documentation to the KYC database for Quality Assurance case review.
  • Handled A/P functions for external vendors and services via check and ACH payments.
  • Peer to Peer Coaching/Training of new hires on systems, processes and procedures.
  • Achieved employee of the month awards as well as perfect attendance recognition.
  • Provide validation for all changes submitted to MSP for each request.
  • Achieved production and quality statistics in support of departmental goals.
  • Bank reconciliation of all ACH and Positive Pay reports.
  • Helped team achieve 200% of revenue goal.
  • Awarded for highest referrals in Northeast Division Recognized for excellent achievement in insurance and personal loan applications
  • Executed final WF-Wachovia initiative with teams in San Francisco and Charlotte - Account Rationalization Project

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1 ACH Jobs

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21. New Accounts

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average Demand
Here's how New Accounts is used in Bank Analyst jobs:
  • E-mail Relationship Manager notifying of incomplete documents presented to new accounts.
  • Monitored compliance with the bank's Customer Identification Program with all new accounts opened and new customer profiles created.
  • Work with customers and other field members to set up new accounts and provide customer service.
  • Open new accounts and ensure that all documentation is completed according to bank requirements.
  • Booked new accounts and maintained all credit card accounts.

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22. General Ledger Accounts

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average Demand
Here's how General Ledger Accounts is used in Bank Analyst jobs:
  • Maintained accurate documentation reports and processes for auditing, and reconciled related general ledger accounts.
  • Reconciled statements and general ledger accounts for trial run statements.

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23. Credit Risk

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average Demand
Here's how Credit Risk is used in Bank Analyst jobs:
  • Support portfolio management process from initial credit analysis to ongoing monitoring of covenants and credit risk changes.
  • Provide Senior Relationship Managers with support in all stages of the credit risk process.
  • Reduced credit risk in commercial banks through their debtors' sustainability evaluation.

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2 Credit Risk Jobs

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24. CTR

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average Demand
Here's how CTR is used in Bank Analyst jobs:
  • Participated in the conversion of various electronic banking system products to online solutions.
  • Provide direct merchant and customer service and troubleshooting support relating to Electronic Banking.
  • Analyzed competitive positions and valuations of electric utility and natural gas pipelines.
  • Provided maintenance of all electronic banking components.
  • Supervised the installation of electronic banking products and on-site training of new corporate customers in Latin America and the Caribbean.
  • Established Cash Management services for over 200 commercial clients, and provided electronic banking support for the Treasury Services department.
  • Executed cash management wires timely and accurately and verified completion by EFT (Electronic Funds Transfer) unit.
  • Work closely with electronic fraud portal Gladiator to detect and halt Online Banking suspicious activity and fraud.
  • Write and implement set up procedures for bank personnel on various electronic banking products and processes.
  • Reviewed legal documentation for compliance with terms of the trades, both paper and electronic.
  • Conducted some intermediate business such as collecting the bill of water, electricity and telephone.
  • Download and create Daily processing reports for CTR originated from AML Technology.
  • Provide support to AML Analyst with questions pertaining to CTR Submissions.
  • Write procedures for customer use of various electronic banking products.
  • Introduced electronic account management, cheques, payments for corporate customers, and VIP courier services.
  • Assisted with the filing of Cash Transaction Reports (CTR) and preparation of SARs.
  • Reviewed and obtain complete information to accurately report CTRs for the bank.
  • Review and prepare the bank's CTRs and e-file via FinCEN's BSA E-filing system.

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25. Financial Models

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average Demand
Here's how Financial Models is used in Bank Analyst jobs:
  • Develop financial models to assess risk within business transaction activity.
  • Developed financial models to reflect the impact of an acquisition and additional or refinanced debt on a clients' financial position.

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4 Financial Models Jobs

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26. Balance Sheet

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average Demand
Here's how Balance Sheet is used in Bank Analyst jobs:
  • Ensured accuracy of inter-company profit & loss reports, balance sheet and off-balance sheet by detecting and correcting General Ledger discrepancies.
  • Prepared and reported monthly/quarterly profit and loss, balance sheet, and off-balance sheet on accounting applications.
  • Assisted in managing commercial bank credit and funding relationships for Firm's balance sheet management.
  • Analyze and prepare daily cash balance sheets for all company accounts.
  • Completed and reported country risk exposure reports and off-balance sheet accounts.
  • Analyzed monthly/quarterly intercompany variances in profit and loss, balance sheet and off-balance sheet on accounting applications and spreadsheets.
  • Analyzed 300+ mutual funds and company balance sheets, and manipulate large datasets and matrices on R, SAS & Matlab

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27. High NET

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average Demand
Here's how High NET is used in Bank Analyst jobs:
  • Developed relationships with high network clients for depository and private banking.
  • Completed Client Risk Framework for individuals and entities under both Law Firm Group and High Net Worth platforms.
  • Provided advisory on banking and investment products to high net worth Citigroup customers.
  • Initiate and develop prospecting initiative to source high net worth individuals, utilizing University of Scranton network and associated businesses.
  • Partner with an integrated team of bankers and product specialists, supporting 200+ high net worth families and small businesses.

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1 High NET Jobs

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28. Anti-Money

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average Demand
Here's how Anti-Money is used in Bank Analyst jobs:
  • Served as an anti-money laundering compliance resource to all business units throughout national and international global operations.
  • Investigate suspicious activity reported by employees, reported via 314(b) requests and detected via the anti-money laundering software.
  • Utilize anti-money laundering software (Yellow Hammer) to monitor and report suspicious activity.
  • Completed Anti-Money Laundering (AML) training as perquisite before beginning the assignment.

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29. SQL

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average Demand
Here's how SQL is used in Bank Analyst jobs:
  • Create various SQL scripts to generate data sets for Treasury's periodical reports.
  • Created multiple custom SQL queries to resolve customer issues for entire unit.
  • Developed algorithm and created SQL script to forecast intra-day cash deposit by analyzing historical data from multiple sources.

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30. Foreign Currency

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low Demand
Here's how Foreign Currency is used in Bank Analyst jobs:
  • Analyzed foreign currency markets and made PowerPoint to present in weekly department meetings 2.

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31. Private Bank

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low Demand
Here's how Private Bank is used in Bank Analyst jobs:
  • Maintained a comprehensive database of the Private Bank s discretionary fixed income platform spanning 6,500+ accounts and $33bn in AUM.
  • Lead Analyst for The Private Bank's Law Firm Group client population on OneSource Conversion project.
  • Draft private banks' high-net worth Clients' Source of Wealth detailing their economic history.
  • Provide clients with quality Private Banking Services.
  • Provided operational support to Private Bankers and Financial Advisors for Portfolio Loan Accounts.

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32. Capital Markets

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low Demand
4 Capital Markets Jobs

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33. Risk Analysis

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low Demand
Here's how Risk Analysis is used in Bank Analyst jobs:
  • Risk analysis and process for the Global Banking operations.

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1 Risk Analysis Jobs

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34. Credit Facilities

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low Demand
Here's how Credit Facilities is used in Bank Analyst jobs:
  • Supported senior bankers in originating/underwriting credit facilities for steel and specialty metals companies
  • Worked with legal, portfolio management, credit management, and investment banking teams to close new and amended credit facilities.

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35. Account Activity

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low Demand
Here's how Account Activity is used in Bank Analyst jobs:
  • Monitored bank account activity ensuring timely receipt of funding from client/carrier.
  • Reconcile account activity for multiple accounts.
  • Research and analysis of account activity to assess levels of risk and fraud type.
  • Analyzed account activity for need of account balance increase on a monthly basis.
  • Compile and keep record of reports pertaining to customer account activity.

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36. Fincen

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low Demand

37. ATM

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low Demand
Here's how ATM is used in Bank Analyst jobs:
  • Utilized training in ACH, ATM and Debit Card Fraud while serving as a mentor for those specific business lines.
  • Developed leads on fraudulently used MasterCard, Visa, and ATM cards through effective interviewing and research.
  • Provision end-user for online account access activate and deactivate ATM/VISA debit card access for use
  • Serve as the primary back up for the ATM Department.
  • Coordinate ATM installation and maintenance.
  • Received the Kalo Award for Zippy's ATM project.
  • Provided support for the Client Banking Escheatment project.
  • Filed Escheatment reporting with all 50 States.

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38. Customer Accounts

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low Demand
Here's how Customer Accounts is used in Bank Analyst jobs:
  • Investigated customer accounts for activity involving money laundering, kiting, counterfeiting, fraud and terrorist financing.

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39. Capital Structure

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low Demand
Here's how Capital Structure is used in Bank Analyst jobs:
  • Collaborated with company management to establish capital structure and leverage profile.
  • Write deal screens for prospective clients, including modeling different capital structures and debt capacities.
  • Shaped debt pricing and covenant research and recommended capital structures for bank clients.

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40. Data Entry

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low Demand
Here's how Data Entry is used in Bank Analyst jobs:
  • Balanced credit card accounts, with extensive data entry and telecommunications experience.
  • Provided consulting services to clients and performed data entry and analysis duties.

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41. Special Projects

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low Demand
Here's how Special Projects is used in Bank Analyst jobs:
  • Developed and implemented internal optimization/risk mitigation processes' for daily transactions, various reports, and special projects.
  • Executed high-profile special projects for the department.
  • Worked on special projects and blast emails.
  • Organize and put together special projects.
  • Performed special projects as needed.

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42. Powerpoint

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low Demand
Here's how Powerpoint is used in Bank Analyst jobs:
  • Created and presented PowerPoint presentations to senior level executives on key findings.
  • Prepare various PowerPoint presentations for Treasury Department.
  • Redesigned PowerPoint reports to show more with less effort.

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43. Citi

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low Demand
Here's how Citi is used in Bank Analyst jobs:
  • Developed and maintain relationships with Citibank partners to maximize sales opportunities and achieve minimum sales standards.
  • Founder of Credit Card Center for E-bank - the most important business for retail banking of CITIC.
  • Worked with Citi's L.A.

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44. Business Requirements

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low Demand
Here's how Business Requirements is used in Bank Analyst jobs:
  • Collaborated closely with clients and team members to successfully translate business requirements into effective product design specifications.
  • Gathered business requirements from end-users and produced technical specifications for programmers.
  • Document Business Requirements and Functional Requirements.
  • Gathered Business Requirements from the Subject Matter Experts (SMEs) and documented the requirements in the BRD.

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45. Business Development

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low Demand
Here's how Business Development is used in Bank Analyst jobs:
  • Liaised with Relationship Managers, Business Development, Sales/Trading desks and Compliance to consolidate approvals for closure.
  • Prepare weekly financial reports of market activity to identify areas of focus and business development.
  • Created proposals and oral presentations for new business development.
  • Enhanced analytical skills, client interfacing skills, market research skills, and business development skills.

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46. Data Analysis

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low Demand
Here's how Data Analysis is used in Bank Analyst jobs:
  • Conducted Complex Data Analysis of Various Financial Documents for Companies With Revenues of Up to $30,000,000.
  • Provided support to senior researchers * Produced qualitative data analysis with NVivo

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48. Wire Transfers

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low Demand
Here's how Wire Transfers is used in Bank Analyst jobs:
  • Audited over 2,000 high-risk accounts, consolidating several bank transactions and wire transfers for review.
  • Process check requests, wire transfers, credit memos, and ACH payments.

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49. Oversaw

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low Demand
Here's how Oversaw is used in Bank Analyst jobs:
  • Developed client bank operating and procedural documentation and oversaw restructuring plans to maximize automation efficiency.

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50. Bloomberg

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low Demand
Here's how Bloomberg is used in Bank Analyst jobs:
  • Entered data into proprietary database and the Bloomberg terminal.
  • Conducted indepth study on various security selections by using tools such as Bloomberg/Capital IQ.

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Bank Analyst Jobs

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20 Most Common Skills For A Bank Analyst

Ensure Compliance

13.7%

Client Portfolios

11.8%

Client Relationships

8.2%

Financial Statements

8.0%

Due Diligence

7.0%

Customer Service

5.0%

Suspicious Activity

4.9%

Online

4.8%

Equity

4.7%

KYC

4.1%

SAR

3.4%

Ofac

3.2%

Real Estate

3.1%

Credit Reports

3.1%

Secrecy

2.7%

Bsa/Aml

2.7%

Financial Services

2.5%

Risk Management

2.5%

Financial Institutions

2.4%

ACH

2.3%
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Typical Skill-Sets Required For A Bank Analyst

Rank Skill
1 Ensure Compliance 9.5%
2 Client Portfolios 8.2%
3 Client Relationships 5.7%
4 Financial Statements 5.6%
5 Due Diligence 4.8%
6 Customer Service 3.4%
7 Suspicious Activity 3.4%
8 Online 3.3%
9 Equity 3.3%
10 KYC 2.8%
11 SAR 2.4%
12 Ofac 2.2%
13 Real Estate 2.1%
14 Credit Reports 2.1%
15 Secrecy 1.9%
16 Bsa/Aml 1.9%
17 Financial Services 1.7%
18 Risk Management 1.7%
19 Financial Institutions 1.7%
20 ACH 1.6%
21 New Accounts 1.5%
22 General Ledger Accounts 1.5%
23 Credit Risk 1.4%
24 CTR 1.4%
25 Financial Models 1.4%
26 Balance Sheet 1.3%
27 High NET 1.3%
28 Anti-Money 1.2%
29 SQL 1.2%
30 Foreign Currency 1.1%
31 Private Bank 1.1%
32 Capital Markets 1.1%
33 Risk Analysis 1.1%
34 Credit Facilities 1.1%
35 Account Activity 1.0%
36 Fincen 0.9%
37 ATM 0.9%
38 Customer Accounts 0.9%
39 Capital Structure 0.9%
40 Data Entry 0.8%
41 Special Projects 0.8%
42 Powerpoint 0.8%
43 Citi 0.8%
44 Business Requirements 0.8%
45 Business Development 0.8%
46 Data Analysis 0.8%
47 Legal Documents 0.8%
48 Wire Transfers 0.8%
49 Oversaw 0.7%
50 Bloomberg 0.7%
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22,536 Bank Analyst Jobs

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