Position details:

Title: Business Analyst

Client: Bank

Location:  Tampa, FL

Duration: 12 months Contract to hire/possible extension

Qualifications:

• General experience in Corporate Banking. Knowledge and experience with client onboarding and account opening processes.
• Experience with Agency & Trust products would be beneficial. Must be able to work in a team environment, interacting with Sales, Admin, Operations, and Product.
• Strong organization and time management skills are expected with the ability to prioritize accordingly. Proactive and able to operate independently with minimal management. Strong communication skills.
• Skilled with Excel and proficient with Outlook and Word.

Position Description:

• Business Implementation and Onboarding Analyst. The analyst will work to support the due diligence, account opening, and entitlements conducted during client onboarding.
• The analyst will interact directly with Transaction Managers and with high-value internal and external clients to fulfil critical business requirements.

Analyst responsibilities include:

• Reviewing potential new client profiles to determine the appropriate level of due diligence information required.
• Working with the Transaction Managers to complete account set-up, and entitlements and work with related areas such as billing and operations to ensure complete client profile is completed and maintained.
• Review received information for accuracy and submit the information to support teams for processing.
• Communicate directly with various support teams to ensure the accurate and timely completion of records.
• Prioritize and track workflow to ensure records are completed within the necessary timeframe and escalate as needed to the senior management team.