Business Analyst - Sumitomo Mitsui Banking Corporation
(2023-10)
- Analytical and financial skills (finance and accounting knowledge)
- Ability to work under limited supervision (prioritizing, organizational and time management skills) and learn and adapt quickly
- Help support relationship managers in, and generally contribute to, the attainment of business goals
- Preparation of all relevant credit applications and reviews, including analysis of financial/non-financial information under limited supervision.
- Working effectively in partnership with other corporate teams, product providers, back office and compliance teams
- Prepare and manage credit applications in accordance with bank guidelines under limited supervision
- Participate in new transactions/refinancing/amendments and coordinate with internal/external parties
- Ensure all credit reviews are completed in a timely manner with minimal errors
- Monitor the performance of assigned accounts by conducting periodic and annual reviews, and creating credit alarms when necessary
Business Analyst - U.S. Bank (U.S. Bancorp)
(2023-06 - 2023-09)
- Services Corporate/Commercial customers utilizing U.S. Bank's commercial products and Treasury Management platforms
- Maintains and expands the relationship with customers by providing overall customer support and services
- Works proactively to identify potential problems, compliance issues, and to maximize client satisfaction and encourage expansion of relationship
- Identifies products and service that meet customer's need. Develop working knowledge of departmental procedures
- Possess complete knowledge and deep understanding on Prevention of Money Laundering Act, RBI's KYC/AML Guidelines
Business Analyst (Contract Job) - MUFG Union Bank, N.A.
(2022-03 - 2023-05)
- Obtain requisite documents to conduct KYC directly from customers
- Explain the background and updated information on KYC process to customers
- Monitor customer activities from a KYC perspective and management support
- Assist JCB management including participate in projects and any other specials tasks assigned
- Independently ensure the satisfaction of assigned customers for the implementation and maintenance of depository and credit services and record the credit standing of customers and prospects
- Develop and analyzes financial information to determine the advisability of granting credit for diversified types of loans and resolve any issues, answering inquires related to existing and new services
- Record the credit standing of customers and prospects
- Provide compliance and operational; risk subject matter expertise to support
- Collaboratively with cross-functional terms, such as risk management, compliance, and IT, to ensure effective credit data governance
Financial Analyst (Contract Job) - Southern California Regional Rail Authority/Metrolink
(2019-01 - 2022-02)
- Collaborate with staff and various SCRRA departments to accomplish organization objectives
- Perform complex financial analysis and research to support the Agency's financial records
- Prepare a variety of reports, records, correspondences and other documents. Prepare financial reports in accordance with Generally Accepted Accounting Principles (GAAP) and Governmental Accounting Standards Board requirements
- Assist with the fixed asset system implementation and testing, including the reconciliation of the fixed asset system
- Prepare monthly reconciliation on general ledger accounts
- Support managers in maintaining adequate internal controls and the integrity of transactions entered into the Agency's accounting system to ensure proper reporting and classification
- Implementing tools for analyzing and gorverning very large data sets
- Work with regulatory agencies and Corporate Audit Services
- Data Governance: Understanding of data gorvernance frameworks, policies, and best practices to ensure data quality, integrity, and compliance
Consultant (Contract Job) - Mizuho Bank America
(2014-01 - 2018-12)
- Prepared all required migration contracts related to each transaction and assisted with the preparation of client contract packages and presentations as necessary
- Implemented quality control procedures for transactions and ensured compliance with state and federal regulations
- Perform work defined in solution assurance documents and review contract package
- Providing periodic reports and feedback to management team including timely escalation of any operational, legal or compliance issues
- Demonstrated capacity to provide comprehensive support for senior-level staff, including managing and coordinating projects and processes in support of effective business operations
- Analytical and detail-oriented professional with experience coordinating, planning, and supporting daily operational and administrative functions to excel in an Office/Administrative Assistant role
- Ensure bank rules and procedures are respected in terms of Conformity/Financial security – in coordination with his/her direct and functional Managers
- Develop and leverage industry knowledge, as well as treasury systems and operations knowledge, to provide high-level consultative value
