Financial Analyst


Responsible for supporting the Bankcard staff and department manager on all specialized Bankcard applications, including credit cards, debit cards, ATMs and EFT claims. Responsible for extracting and compiling data to create and maintain Bankcard statistical reports and application performance spreadsheets. The position will apply a thorough knowledge of the Bankcard systems, including advanced knowledge of the systems technology with the objective of meeting the information needs of the department. Defines and performs complex analytical systems development tasks to improve the quality of information and service to the assigned areas.

Analyzes and approves specifications of reports and routines necessary to support the department.

Reviews and analyzes reports to monitor fraud trends and necessary compliance reporting. Updates the statistical and performance reporting as needed.

Generates and prepares reports for management and internal customers by collecting, analyzing, and summarizing information and trends to assist with the FRB Data and Regulation II Data.

Develops in-depth knowledge of the information needs of the bank and pursues the technical skills necessary to generate reports and support those needs.

Consults with management and reviews projects to determine goals, time frame, and procedures for implementation.

Processes, solves and answers internal customer transactions, problems or inquiries relating to all credit cards, debit cards, ATMs and EFT Claims.


Work related experience should consist of a background in applicable systems area, report writing, databases, and knowledge of financial industry resources, products or services.

Intermediate knowledge of related state and federal banking compliance regulations, and other Bank operational policies and the Bank’s products and services.

Ability to review and analyze bank related documents and conceptualize reports to translate the

Microsoft Word, Excel, Outlook, etc.)

Proven ability to explain all merchant, bankcard and ATM products and services with confidence and authority. Effective oral, written and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write correspondence, and speak clearly to customers and employees. Good organizational and time management skills.

Ability to work with minimal supervision while performing duties.

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Reference number US_EN_99_020085_11994494