Risk & Portfolio Operations Analyst

Truist Financial Corporation; Charlotte (NC); On-site; USD 50,000 - 70,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401(k) plan

Paid vacation

Paid sick days

Paid holidays

Job summary

Truist is seeking a data-driven Operations Analyst to monitor and report daily banking data related to lending and portfolio management, ensuring accuracy and compliance across regulatory guidelines.

The role collaborates with Portfolio Managers, analyzes trends, and supports regulatory reporting while handling adverse actions, disclosures, fraud alerts, and permissible purpose reviews in a fast-paced environment, delivering clear, actionable insights.

Qualifications

• Requires High School Diploma or equivalent with 3 years banking operations or retail banking experience.
• Proficient with Microsoft Office and other bank applications for research and reporting.
• Strong communications and organizational skills.
• Ability to interact with clients professionally.

Responsibilities

• Collaborate with Portfolio Managers to support portfolio management processes.
• Monitor and process Adverse Action Letters and Disclosures within regulatory guidelines.
• Monitor and clear Equifax Fraud alerts.
• Monitor and process Permissible Purpose reports for Centralized Lending Hubs within regulatory guidelines.
• Create and maintain databases and management reports, interpreting data, and identifying trends.

Skills

Data analysis

Communication skills

MS Office

Client interaction

Education

Associates degree in accounting/finance

Job description

Truist is seeking a data-driven Operations Analyst to monitor and report daily banking data related to lending and portfolio management, ensuring accuracy and compliance across regulatory guidelines.

The role collaborates with Portfolio Managers, analyzes trends, and supports regulatory reporting while handling adverse actions, disclosures, fraud alerts, and permissible purpose reviews in a fast-paced environment, delivering clear, actionable insights.