Banking Operations Risk & Data Analyst I

Truist Financial; Atlanta (GA); On-site; USD 52,000 - 75,000; Full time

Benefits offered by this job

Benefits package (medical, dental, vis

Job summary

Truist Financial in the United States seeks a data operations professional to monitor, compile, and report daily operational data related to specialized transactions, portfolio management activities, productivity, and quality issues.

You will collaborate with Portfolio Managers, process adverse action letters, and maintain databases and reports, requiring strong analytical and communication skills.

Qualifications

• High School Diploma or equivalent with 3 years banking operations or retail banking experience.
• Proficient with Microsoft Office and banking applications necessary for research and reporting.
• Strong communications and organizational skills.
• Ability to interact with clients in a professional manner.

Responsibilities

• Collaborate with all Portfolio Managers to support activities associated with the complete portfolio management process including lettering, tickler management, research, trigger activity and delinquency monitoring
• Monitor and process Adverse Action Letters and/or Disclosures for Centralized Lending within established regulatory guidelines
• Monitor and clear Equifax Fraud alerts
• Monitor and process Permissible Purpose reports for all Centralized Lending Hubs within established regulatory guidelines. Ensure proper documentation was received prior to pulling client credit reports
• Create and maintain databases and management reports, interpreting data, and identifying trends

Skills

Strong communication skills

Organizational skills

Professional client interaction

Analytical thinking

Education

High School Diploma or equivalent

Associate degree in accounting/finance (preferred)

5 years financial industry experience (preferred)

Tools

Microsoft Office

Job description

Truist Financial in the United States seeks a data operations professional to monitor, compile, and report daily operational data related to specialized transactions, portfolio management activities, productivity, and quality issues.

You will collaborate with Portfolio Managers, process adverse action letters, and maintain databases and reports, requiring strong analytical and communication skills.