Banking Officer Resume Examples - Page 5

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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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41

Banking Officer, Loan Service Manager

Managed department of 6 employees

  • Maintained employee morale as department downsized
  • Maintained Excel spreadsheet of charge off/recovery loan information
  • Complete loan maintenance, payment corrections and other data entry
  • Received "Operational Integration Special Star" for work on Test, Mock and Legal Bank
Candidate Info
25
years in
workforce
5
years
at this job
HS
Banking
42

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. Knowledgeable with most Windows office products.

  • Interfaces w/ vendors to troubleshoot and resolve hardware problems.
  • Acts as single focal point to provide command and control for any Data Center issues.
  • 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
43

Assistant Vice President - Commercial Banking Officer

Manage business banking relationships comprised of businesses ranging from small to medium in size. Responsibilities include marketing bank products to existing and new customers, all aspects of approval of credit facilities, monitoring and collecting delinquent loans and overdrafts, and negotiating commercial banking fees.

  • Manage a portfolio of $5.5MM in credit facilities, in addition to deposit products, for small to medium sized businesses.
  • Effectively compose loan memorandums providing in-depth analysis of key business principals, financial trends, ratios, risk factors and mitigating circumstances, and addressing any provisions that are out of bank policy and justification.
  • Effectively comply with all bank loan policies and all banking regulations.
  • Actively initiate sales of credit and deposit products to new and existing customers through direct selling, community service contacts, cold calls, and use of the IMPAX sales system.
  • Effectively monitor, identify and risk rate credits based on financial analysis and other factors that could affect the ability to repay.
  • Collect on delinquent credits and overdrawn accounts, determine actions to remediate or exit the relationship, assist and advise qualified companies in restructuring A/R, A/P, credit facilities, and expenses to ensure success and to ultimately protect bank assets.
  • When necessary, collect on credit facilities utilizing legal means, collection services, foreclosure, and repossession in addition to representing the bank in bankruptcy cases.
Candidate Info
46
years in
workforce
4
years
at this job
BS
Business Administration With Dual Emphases
44

Assistant Banking Officer, Item Processing Manager

Manage the daily operations of the Bank's check processing operations

  • Perform user maintenance on Bank's core systems: JHA Silverlake and FIS ImageCentre
  • Manage FIS ImageCentre application including yearly upgrades
  • Document procedures and deliver checks and balances for crucial activities
  • Assist Information Services in various projects
  • Assist with the conversion activities of acquired institutions
Candidate Info
13
years in
workforce
3
years
at this job
BS
Business Administration & Information Technology
45

Commercial Credit Analyst/banking Officer - Commercial Banking

  • Performed all underwriting functions for new and existing credit facilities for an approx. $400 million of small and middle market C&I and Energy related senior secured loan portfolio.
  • Primary underwriting functions include but are not limited to: financial, cash flow, working capital, sensitivity, collateral, and repayment analysis, credit risk evaluation, loan agreement reporting and compliance.
  • Regularly interacted with customers and prospects during underwriting process and maintained credit reporting and compliance to ensure ongoing portfolio performance and growth.
  • Transitioned into portfolio management and business development role, managing a customer portfolio and actively calling on bank prospects, ahead of standard promotion schedule.
Candidate Info
4
years in
workforce
3
years
at this job
BBA
Finance
46

Retail Office Manager/ Banking Officer

Supervise staff in all operations and sales goals for the branch

  • Assess needs to grow the goals of the branch for loans and deposits
  • Insure proper controls are in place for security of the branch
  • Provide proper training and feed back to staff in respect to their job functions and responsibilities
  • Maintain branch compliance to policies and procedures to ensure quality audits are achieved
  • Conduct weekly branch meetings regarding sales, performance,
  • Counsel and manage staff concerning performance and annual reviews or written records of discussion for areas of needed improvement
  • Perform teller/CSR duties as necessary to efficiently fulfill customers needs
Candidate Info
15
years in
workforce
3
years
at this job
AS
Accounting & Business Administration
47

Personal Banking Officer

Opened new accounts

  • Received checks and cash for deposit, verified amounts and endorsement
  • Consolidate and balance daily transactions, using adding machine and computer
  • Explained, promoted and sold bank products and services
Candidate Info
4
years in
workforce
1
year
at this job
48

International Private Banking Officer/ Financial Advisor

  • In charge of managing a book of business of 1,400 high net worth Latin American client relationships.
  • Investment analysis, portfolio management, and investment products sales.
  • Provision of investment advice and brokerage services to clients, creating and managing multi-asset portfolios.
  • Business development, client retention, and asset base growth, maintaining quality investment portfolios.
  • Provision of comprehensive wealth management solutions and cross-selling bank products, while providing excellent customer service and following best AML and BSA practices.
  • Consistently deliver advice-based solutions that simplify financial complexity to achieve the clients’ goals.
  • Oversight of service standards and metrics to ensure they are met based on client banking needs and segmentation.
  • Resolution of client inquiries regarding securities quotes, account balances, activity, documentation, statement information, and general product and/or service information.
Candidate Info
12
years in
workforce
5
years
at this job
BA
Industrial Engineering
MS
Mass Communication
Business Administration
49

Senior Personal Banking Officer/ Assistant Manager

Oversee entire mortgage process including application, origination, underwriting and closing.

  • Interview prospective loan applicants to determine up front eligibility and screen for approval.
  • Ensure loan applicant provides required information and supporting documentation.
  • Review loan applications and documents for accuracy and completeness.
  • Negotiate terms of residential and commercial mortgage loans.
  • Manage applicants expectations related to processing times, interest rates and closing dates
  • Set up meetings with local home sellers, real estate professionals, lawyers and contractors to find prospective and referral loans.
  • Hold small conferences and meetings to explain the variety of financial products and services available.
  • Work with management to design plans to achieve sales goals, loan quotas and conference referrals.
  • Maintain compliance with federal lending regulations and bank underwriting policies.
Candidate Info
12
years in
workforce
10
years
at this job
Business Administration
50

VICE President/cash Management / Senior Business Banking Officer

  • Develop a business plan to ensure growth within our existing customer base through relationship building. YTD closed $5,000,000 in new money
  • Drive sales within my portfolio to achieve revenue targets. YTD closed $32,000,000 in new relationships
  • Consistent referrals to other lines of business such as commercial lending, mortgages, and consumer lending
  • Manage interactions and represent Corporate banking internally with assigned business partners
  • Provide calling support and training to sales officers and store mangers
  • Local face in the community through Not for Profit support, community events, and outreach
  • Proficient knowledge of all Cash Management products and services
  • Specialized in Corporate Commercial Clients, Not for Profits, and Government entities
  • Responsible for communicating customer product and service requirements to Product Management team to help design and implement enhancements to existing products and develop new products, to ensure delivery of a high quality product and service to the customer base
  • Maintaining strong awareness of credit, audit, compliance and regulatory requirements affecting my portfolio. Conduct regular quality assurance reviews to evaluate compliance with requirements and to identify potential gaps in policies, procedures and business processes
Candidate Info
15
years in
workforce
4
years
at this job

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