Banking Officer Resume Samples - Page 4

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Banking Officers, also known as Bank Compliance Officers or Financial Examiners, make sure that the bank abides by all state and federal banking rules, regulations and procedures. Responsibilities displayed on example resumes of Banking Officers include overseeing and administering daily deposit operations for the bank, and assisting branch personnel with issues, inquiries, and training on processes and procedures. Most Banking Officers are able to list bachelor's degrees in a related field, such as accounting or finance, on their resumes.

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31

E-banking Officer / Compliance Analyst II

Subject Matter Expert amongst the Bancorporation that involved Electronic Banking initiatives and issues, to include Internet/Online Banking, Social Media Mediums, Mobile Banking, etc.

  • Coordinated with the Affiliate Compliance Managers the compliance function for assigned business lines through assisting with the development and monitoring of compliance programs within the larger compliance framework developed by corporate compliance.
  • Managed the review of all advertisements to include social media, product forms, brochures, account disclosures, pricing schedules, and rate sheets.
  • Assisted in providing a quarterly update to regulatory agencies such as the Office of the Comptroller of the Currency (OCC).
  • Managed the relationship between Customer Channel Management (CCM) and the Bancorp's affiliates involving compliance related matters and new products.
  • Managed projects coordinated with Senior Management, Legal Department, Product Development, Information Technology, and Business Analysts, specifically: Annual Privacy Notice Project, review of all new products, review of the Bancorp's Advertising Guide, etc.
  • SharePoint site coordinator for the creation, development, and audit function for various Compliance disclosures.
Candidate Info
9
years in
workforce
1
year
at this job
BA
Banking And Financial Institutions
MS
Business Ethics And Compliance
32

Relationship Officer/assistant Banking Officer

Marketed and sold bank's products and services, packaged credit facilities, sourced for and managed public sector funds, relationship management. Managed the Internally Generated Revenue (IGR) account for the state. Sourced for companies to remit their taxes and government levies through the bank.

  • IGR account turnover was over N900m ($6m) monthly.
  • Opened a local government account that had a monthly turnover of N25m ($0.17m).
  • Opened two government agency accounts with a combined monthly turnover of about N35m ($0.23m).
  • Brought in Advanced Payment Guarantees (APGs) valued at over N200m ($1.33m).
Candidate Info
5
years in
workforce
2
years
at this job
BS
Animal Science
MA
Master of Arts
MBA
Master of Business Administration
33

International Private Banking Officer/relationship Manager

Relationship Manager for portfolio of 200 clients with $40MM in assets.

  • Offered personalized financial, investment and trust products and services to Non-Resident Aliens.
  • Generated annual fee income and interest bank deposits in excess of $75,000.
  • Consistently retained business portfolio relationships by providing quality account servicing. Resulted in numerous referrals, which generated asset gathering and investment fee revenues for bank.
  • Traveled frequently to Mexico to enhance existing relationships and acquire new business.
Candidate Info
8
years in
workforce
3
years
at this job
Financial Management
Psychology And Sociology
34

Branch Manager / Retail Banking Officer

Directly responsible for the administration of the Branch in accordance with the guidelines and objectives set by the Bank.

  • Accountable for the attainment of the Branch's sales goals.
  • Ensures that staff members provide continuous quality service to clients, Adhere to Bank policies and procedures and that the branch is operationally sound.
  • Represents the bank in the community through involvement in various civic and charitable activities.
  • Responsible for administrative functions including employee performance standards, coaching and professional growth.
  • Investment and Life Insurance Sales
  • Conduct FDIC Financial Literacy Classes within the Brentwood community.
Candidate Info
29
years in
workforce
17
years
at this job
AAS
Business Administration
35

Computer Production Supervisor - Banking Officer

Supervises the day to day operations and maintenance of the central-site computer, network and peripheral equipment. This includes nightly mainframe production, time sensitive updates to entire enterprise and availability to all retail branches, supervision of manpower, hardware management and international application support. Acts as point of contact to provide command and control for all Data Center or Network Operations related issues.

  • Interfaces w/ vendors to troubleshoot and resolve software/hardware problems.
  • Maintains service level requirements w/ all client departments and business units.
  • Reviews and coordinates all software/hardware/infrastructure changes relative to the daily operational activities.
  • Insures effective utilization of all data processing resources.
  • Daily report to entire enterprise on all aspects of file, system and network availability.
Candidate Info
19
years in
workforce
10
years
at this job
C
Certificate
AS
Associate of Science
BS
Information Systems
36

Business Banking Officer

Work with businesses that have up to 10 million in revenue.

  • Close commercial deals up to 3 million dollars.
  • Maintain a territory in northern Baltimore, which consists of 6 SunTrust branches.
  • Develop Business Deposits as well as new commercial business for the 6 branches under me.
  • Analyze and review SunTrust's commercial portfolios and select appropriate products for the customer.
Candidate Info
3
years in
workforce
11
months
at this job
BS
Sociology
MA
Master of Arts
37

Subcustodian and Correspondent Banking Officer

Establish and maintain relationships with international subcustodian and cash clearing banks.

  • Cultivate relationships with local market regulators and other market participants.
  • Conduct annual due diligence visits to international markets as part of the ongoing evaluation of agent performance and capabilities against service standards.
  • Act as a point of escalation for multiple business units throughout the organization.
  • Negotiate fees and resolve service-level issues with agent banks.
  • Work with business units, subcustody and cash clearing banks to complete special projects increasing operational efficiencies and decrease costs.
  • Provide technical and operational knowledge for responsible currencies and markets.
  • Prepare internal and external market communications as necessary.
Candidate Info
23
years in
workforce
8
years
at this job
BA
Communications
MA
Master of Arts
38

Vice President, Private Banking Officer

Maintain full responsibility for developing, maintaining, and growing a base of affluent clients.

  • Develop collaborative partnerships with centers of influence as well as other business lines within the bank.
  • Play a key role in revenue growth, sales, and business development.
  • Supervise and mentor the branch team in surpassing sales and service objectives.
  • Represent the bank to the community.
Candidate Info
19
years in
workforce
2
years
at this job
C
Sales Training
Business Management And Accounting
39

Business Banking Officer and Relationship Manager

Had a set portfolio of 250 clients to maintain and service for the bank. This would consist of visiting all clients on a yearly basis and quarterly phone calls to those clients. It would include trying to expand the current relationship and getting referrals for new relationships.

  • Calling 10 clients weekly in person for other business
  • Utilizing call list from Sales Force to help track the clients
  • Closing deposit accounts for personal and business purposes for clients
  • Understanding loan packaging and what product is right
  • Only sell what is needed, not a product pusher
  • Training other bankers for position and role of banker
  • Mentor program participant
Candidate Info
24
years in
workforce
5
years
at this job
BA
Management And Human Resources
40

Banking Officer of Information Technology

Responsible for all Layer 1-7 network connectivity, including installation and maintenance of a 12 site multistate Wide Area Network made up of MPLS and VPN connected sites. Vlan segmentation, VOIP integration, new branch LAN installation, and networking.

  • Managed tapeless backup infrastructure for mission-critical systems and data
  • PC purchasing and deployment
  • Implemented WSUS for Windows and Office Patch management. Implemented Vipre Business for 3rd party patching.
  • Active Directory, DNS, DHCP, DFS admin
  • Responsible for ensuring network security by engaging in external and internal auditing and vulnerability remediation.
  • Cisco Call Manager VOIP system deployment and administration.
  • Minor graphic design work for advertisements, custom debit cards, and community involvement.
  • Daily supervision and management over PC technicians. Responsible for training, mentoring, and performance appraisal.
Candidate Info
22
years in
workforce
10
years
at this job
BBA
Computer Information Systems
Management Management Information Systems

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