Bank Resume Sample

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Judy Oberbrunner
102 Lynch Port,  Phoenix, AZ
+1 (555) 613 7436

Work Experience

Bank Administration Specialist
05/2017 - PRESENT
New York, NY
  • Manage HR vendors LI-MW1
  • Knowledge of an/or curiosity about broad suite of products and services Credit Suisse offers across both Investment Banking and Private Banking & Wealth Management
  • Proficient and experience in project management including full ownership and implementation of projects
  • Maturity to work with senior level professionals, strong verbal/written communication skills, highly organized and efficient at multi-tasking and proven record of academic or professional achievement
  • Evaluate donors for suitability to donate infant’s cord blood
  • Interview donor mothers to obtain answers to a standard questionnaire designed to elicit behavioral risk factors, medical and travel history information of the donor mother and infant’s immediate family
  • Prepare bank account reconciliations for multiple accounts
01/2014 - 04/2017
Houston, TX
  • Reconciles Customer Due Diligence (CDD) forms, and identifies high risk customers (such as an MSB, PATM, TPPP, etc) for review
  • Performs Office of Foreign Assets Control (OFAC), Politically Exposed Persons (PEP), and USA Patriot Act Section 314a reviews
  • Files Currency Transaction Reports (CTR) forms to FinCEN
  • Maintains Monetary Instrument Log (MIL) reports
  • Assists management with internal/external auditor/examiner requests on BSA/AML/OFAC related material
  • Currently enrolled in college courses at Freshman, Sophomore or Junior level
  • Currently enrolled in college courses at Sophomore, Junior or Senior level
Bank Capital Markets Administrative Assistant
12/2006 - 10/2013
Detroit, MI
  • Work with Scottrade Bank’s core service platforms to identify and address customer service issues. Follow up with customers on service issues that required further research
  • Identify opportunities to introduce products and services that - improve the customer’s product and online experience
  • Works with the management team to administer the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) / Office of Foreign Assets Control (OFAC) Program in accordance with the bank’s policies and procedures
  • Enacts timeliness of reviews, filings and amendments
  • Makes recommendations for system enhancements
  • Performs all system feed data validations
  • Submits investigation reports with recommendations to AML Investigations for review
  • Reconciles gift cards and Monetary Instrument Logs (MIL)
  • Reconciles Currency Transaction Reports (CTR) as necessary


Missouri Baptist University
2001 - 2005
Bachelor's Degree in Business

Professional Skills

  • Excellent programming skills in C++, Scala or Python
  • Strong presentation skills and time management
  • Excellent oral, written, and interpersonal communication skills resulting in the ability to interact with all levels of management and employee population
  • Self-motivated and results oriented individual with strong time management and project delivery skills
  • Extensive enterprise sales experience (5 - 10 years) - selling complex technology solutions - experience in Financial Services Industry
  • Experience in building strong relationships with strategic referral partnerships
  • Knowledge of Microsoft Office with a strong skill base in Excel

How to write Bank Resume

Bank role is responsible for microsoft, excel, programming, security, training, base, word, python, finance, retail.
To write great resume for bank job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For Bank Resume

The section contact information is important in your bank resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:

  • First and last name
  • Email
  • Telephone number

Work Experience in Your Bank Resume

The section work experience is an essential part of your bank resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous bank responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular bank position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions. Representative Bank resume experience can include:

  • Effectively represent BMOH Retail during BAW / GBS sales calls and events
  • Effectively conduct financial literacy seminars to help educate client employees while deepening relationship with client
  • Having banking law experience preferably in derivatives area
  • Understanding/Experience trading of collateral and repo markets highly regarded
  • Building solid relationships with partner areas such as legal & compliance, risk, operations and technology
  • Establish a strong partnership with Business Banking and Commercial Banking relationship managers and management team covering respective region

Education on a Bank Resume

Make sure to make education a priority on your bank resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your bank experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.

Additional details to include:

  • School you graduated from
  • Major/ minor
  • Year of graduation
  • Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.

Professional Skills in Bank Resume

When listing skills on your bank resume, remember always to be honest about your level of ability. Include the Skills section after experience. Present the most important skills in your resume, there's a list of typical bank skills:

  • Good interpersonal, organizational and communication skills (verbal and written)
  • Excellent communication skills in person, on the phone and by email
  • Excelent analytical skills and attention to detail
  • Prior experience in a quota driven, monthly sales cycle sales environment above the Small to Medium (SMB) space
  • Effectively communicate in one-on-one and small group situations to management, employees and customers
  • Programming experience in SAS or other programming languages

List of Typical Experience For a Bank Resume


Experience For Bank Resource Management Resume

  • Strong analytical (Excel) skills and communication (verbal and written) skills
  • Demonstrates the ability to effectively analyze and execute professional level work in the assigned department
  • Strong communication skills, ability to coordinate with various functional groups with the bank
  • Knowledge of Microsoft Office with a strong skill base in Word and Excel
  • Knowledge of Microsoft Office with a strong skill base in Excel and PowerPoint
  • Two years of banking or related experience; preferably in a branch, audit or compliance area
  • Experience in BSA compliance-related role, whether in a client facing or backroom/operational role

Experience For Bank Nurses Resume

  • Valid driver’s license and driving record that conforms to company standards
  • Three (3) or more years of BSA/AML and fraud experience
  • Facilitate management’s assessment of the design and operational effectiveness of internal controls over financial reporting and regulatory compliance
  • Coordinate the collection and usage of financial data to ensure effective reporting
  • Cultivate a deep understanding of the customer and work tirelessly to identify new opportunities to serve our customer’s needs and improve our experience

Experience For Bank Administration Specialist Resume

  • Ensure appropriate reconciliation of financial data and validation of final reports occurs in a timely manner
  • Identifies problems and opportunities to improve service. Participates in quality improvement activities to improve the efficiency and effectiveness of service
  • Work with stakeholders to understand their priorities and align the outcome of the program with the organization's overall business goals
  • Establish program budget and allocate resources in line with priorities
  • Develop and manage effective program governance
  • Operate and provide leadership as a senior member of the ISGPO CTB team
  • Demonstrates an understanding of State Farm policies and procedures

Experience For Change the Bank Client Correspondence Resume

  • Understand and operate within compliance guidelines
  • Able to perform under pressure, think and make decisions in short timeframes and prioritize as required
  • Act as the point of contact for assigned threat of workplace violence cases and maintain effective and timely communication with appropriate partners
  • Team player who works well with people at varied skill and seniority levels inside and outside of BRM
  • A strong leader who is able to inspire, motivate and mobilize throughout the organization
  • Strong lateral thinker – able to converse with partners across BMOH business lines, P&C HQ, retail branch management and customers and prospects
  • Demonstrated interest in UIG’s mission and investment strategy

Experience For Cord Blood Bank Collector Resume

  • Two to four years of experience in administrative and support staff activities
  • Experience in threat assessment, corporate security, law enforcement, human resources, employee relations, investigations, or loss prevention
  • Five to eight years of related work experience
  • Strong knowledge of Microsoft Office products with an emphasis in PowerPoint and Excel
  • Knowledge and experience in Product Development
  • Repo / Securitised fund / Delta experience
  • Between 1 to 2 years experience in bank reconciliation

Experience For Service Center Bank Specialist Resume

  • Demonstrated commitment to internal control
  • Customer Service experience highly desired
  • Experience with MVC archictecture
  • Experience with financial institutions and Dodd-Frank Act required
  • Supervisory or managerial experience

Experience For Bank Secrecy Act Specialist Resume

  • Relevant professional experience in a related area such as R&D, Quality, Technical Product Development or Clinical Research
  • Recommend enhancements to program design based on segment needs and/or program effectiveness, help establish best practices
  • Qualified Chartered Accountant with 10 years post qualification experience
  • Qualified Chartered Accountant with 8-10 years post qualification experience
  • Identifying, assessing and monitoring liquidity risks related to the Firm’s deposit liabilities, lending portfolio, and related activities
  • Exceeding sales goals related to inbound marketing calls, internal referral calls, outbound sales conversations and outbound funding calls

Experience For Bank Reconciliations Resume

  • Funding, liquidity or capital expertise
  • Ensuring that all weekly, by-monthly and monthly MIS is reviewed, approved and complete in various internal MIS systems
  • Providing support services and general operations assistance at a high level
  • Conducting statistical and financial analysis
  • Creating charts and data models

Experience For Bank Secrecy Act Administrator Resume

  • Pricing new and existing business including overnight, term transactions and exclusive portfolios
  • Managing and growing external lender relationships
  • Manages staff, ensuring that they obtain their peak performance levels by coaching, mentoring and disciplining as necessary
  • Responsible for completing and filing Suspicious Activity Reports (SAR’s) ensuring they are properly documented
  • Provide coaching to the staff including having weekly one-to-one's, mid and annual year end reviews, etc.
  • Responsible for the timely reporting of currency transaction reports (CTRs) and maintaining the CTR exemption list
  • Assist in setting sales goals for the region and driving their obtainment
  • Maintain expertise in key regulatory and internal requirements driving liquidity, funding and capital resource requirements
  • Coordinate analysis and implementation of most resource efficient booking models across trading desks, Operations, Technology and Finance

Experience For Bank Continuous Improvement Manager Resume

  • Coordinate with enrolled companies and local branches to schedule consumer account opening events (a/k/a "onsite") and employers place of business
  • Advises Bank staff of emerging issues and consults and guides the Bank in the establishment of controls to mitigate risks
  • Participates the business units in implementing processes to comply with regulations
  • Conducts BSA/AML, Fraud and security related training for bank personnel
  • Monitors branch security activities as they relate to access control and camera surveillance systems and conducting quarterly branch/facility security audits
  • Knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC
  • Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)

List of Typical Skills For a Bank Resume


Skills For Bank Resource Management Resume

  • Related business experience (i.e. analyzing Commercial Real Estate (CRE) transactions, conducting and/or reviewing CRE appraisals, etc.)
  • Assist with developing and implementation of departmental goals and that effective goal setting is in place for team members
  • Working experience in biopharmaceutical/biotechnology Industry within cell banking area or equivalent area
  • Experience in conducting interviews of witnesses and victims
  • Demonstrated ability in investigative interviewing
  • Combination of college education, financial services experience, management or selling to individuals and businesses
  • Good understanding of derivatives products in one or more asset classes
  • Experience working in a Shared Service Center
  • Five or more years’ experience in the banking (or related) industry

Skills For Bank Nurses Resume

  • Previous experience with BSA (Bank Secrecy Act) and AML (Anti-money Laundering) required
  • Combination of college education, financial services experience, management or selling to individuals and businesses
  • Understanding of financial concepts and reporting
  • Working in a complex clinical laboratory and/or computing environment
  • Driving for output and demonstrating resilience
  • Reporting results to Retail, BB and CB management (shared with BAW / GBS program management)

Skills For Bank Administration Specialist Resume

  • Understanding of Principles in Commercial Real Estate
  • Understanding of corporate and individual tax code
  • Moves customers completely through buying cycle and consistently closes deals by asking probing questions and recommending suitable products
  • Youwill be responsible for creating and maintaining all related Policies &Procedures
  • Interested in joining SunTrust and working in Atlanta

Skills For Change the Bank Client Correspondence Resume

  • Systematic thinking and planning
  • Support Career planning and development of team members and work on building next line of leadership
  • A personal statement detailing your motivation for pursuing graduate studies related to the financial markets and your career objectives
  • Works well independently, comfortable moving forward in an ambiguous and constantly changing environment
  • To manage part of Core Banking Operations functional team (Deposit Operations, Cash Management/Settlement) in MSBIC Beijing
  • Comfortable interacting with personnel at all levels within an organization, including senior management
  • Analyze the client's IT spending and develop strategies to assist clients to optimize their IT investment
  • Maintain an awareness of sourcing options to optimize client IT capabilities
  • Influences BU development agendas and promotes cross-BU solution-oriented collaboration in pursuit of consultative account partnering

Skills For Cord Blood Bank Collector Resume

  • Maintainoversight / responsibility for all of Fidelity Institutional’s -TreasuryFDIC-related reporting, etc
  • Consistently engages in consultative selling with prospects
  • Establish and manage relationships with key individuals across the Cluster to enable awareness and influencing of IT security strategy
  • Prospect targeting and optimization ((shared with BAW / GBS program management and BB and CB management)
  • Joint sales calling with line of business partners

Skills For Service Center Bank Specialist Resume

  • A reconciliation accountant ensures that cash amounts in a company's accounting ledgers agree with bank balances
  • Provide accounting/finance support for BU/Function, as requested
  • Review financial accounting processes and key internal control point to monitor alignment with the standard
  • Support business initiatives which affect Banking, Reconciliation & Control
  • Manage day-today staffing and people issues, such as performance and attendance
  • Ensure mandatory rounds of testing are completed accurately and within the set timelines
  • Official transcripts of your academic record including class averages for the past two years
  • Foster existing client relationships – Individually and as a Team

Skills For Bank Secrecy Act Specialist Resume

  • Currently enrolled in Commercial Banking Program at Texas A&M University
  • Completion of core level Marketing classes
  • In depth knowledge of Retail Banking products and retail branch network
  • Business, Finance, Mathematics, Statistics, Economics, Engineering, Technology, Project Management, & Operational Excellence educational background
  • To supervise team to implement new initiatives including new system, new product, new process and enhancement

Skills For Bank Reconciliations Resume

  • Basic knowledge of operations, including office equipment and machines
  • Passionate about preparing for the future
  • Ready to shift paradigms, to ask sharp questions and willing to get out of your comfort zone
  • Develop and recommend strategies to simplify IT operations
  • Understands how the client's IT operation is managed and budgeted, and how key initiatives are funded
  • Knows the strengths and weaknesses of key competitors in the account and exploits this knowledge to HP's advantage
  • Frequently requested to educate peers on account management, client issues and trends, and key industry issues

Skills For Bank Secrecy Act Administrator Resume

  • Sets and manages appropriate client expectations to run the account business
  • Frequently educates client and account team on pertinent business issues, new HP products and services and industry trends
  • Demonstrates business leadership skills in contributing to HP's strategic direction in addressing client needs, input on internal processes and in identifying new capabilities
  • Financial services/securities industry experience in loan operations
  • Balances strategic and tactical pursuits to optimize coverage and develop a predictable HP revenue stream
  • Analytic skills, excellent written and oral communications, good presentation skills, time management expertise, ability to manage teams and many tasks concurrently is required
  • Present information to Management in an easy to understand format
  • Completion of the PMP or project management certification is an asset

Skills For Bank Continuous Improvement Manager Resume

  • Serveas Treasury’s FDIC program owner & Subject Matter Expertise responsible foradministering all Treasury brokerage FDIC program requirements in coordinationwith Product Managers, FDIC Program Administrators and Program Banks
  • Youwill be responsible for working with internal teams to review prospect banks, on-boardnew banking partners as well as ongoing support of existing banking partners
  • Youwill work with bank representatives to procure documentation necessary to opennew accounts and/or new banking services, draft memos and track and report onaccount opening or service implementation project status
  • Serve as Treasury’s FDIC program owner & Subject Matter Expertise responsible for administering all Treasury brokerage FDIC program requirements in coordination with Product Managers, FDIC Program Administrators and Program Banks
  • Ideally 1 to 2 years of experience as a Desk Strat ideally in Fixed Income

List of Typical Responsibilities For a Bank Resume


Responsibilities For Bank Resource Management Resume

  • Interact regularly with business units and regional Legal & Compliance Division to assist in managing legal and regulatory risk and protecting the Bank’s reputation and interests
  • Creating, editing and preparing correspondence for distribution
  • Establishing and maintaining records and filing systems
  • Participating in on-site meetings with CFO's and CEO's of the Midwest leading companie
  • Preparing written review reports that conform with CS’s policies
  • Manage existing client portfolio, manage existing sales Pipeline and genereate new sales opportunities, sign new Business and achieve set annual sales targets

Responsibilities For Bank Nurses Resume

  • Responsible for selling into new accounts in assigned territories (Indonesia, Vietnam, Singapore). Medium to long sales cycle
  • Achieve sales target, maintain customer relationship, looking for new opportunities
  • Motivates a highly trained group of banking sales professionals who exemplify our commitment to the communities we serve and the employees we manage
  • Recruit and develop high performing teams
  • Develops business plans to include achievement of financial, credit and marketing objectives

Responsibilities For Bank Administration Specialist Resume

  • Manages lending efforts in region
  • Track and communicate program status to stakeholders including deviations from planned timelines and budgets along with resolution options
  • Recruit and develop high performing commercial bankers
  • Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, and OFAC
  • Desire to work in a Trading environment
  • Responsible for assisting in the management of a ‘middle office’ agency portfolio of Syndicated Loans transactions for various loan sectors
  • Familiarity with Object-Oriented Programming
  • Work alongside Compliance colleagues to maintain regulatory relationships with the Bank’s regulators
  • Arrange all aspects of travel, keeping executives’ travel profile up-to-date, manage approvals for any travel, arrange flights, hotels, rental car and sedan service, currency exchange using agency and online services

Responsibilities For Change the Bank Client Correspondence Resume

  • Open and distribute Managers’ mail, sort and prioritize; arrange messenger and overnight package services
  • Leading projects to investigate and improve the risk representation of the Bank’s liquidity risk, contingency funding plans, asset-liability management, and stress testing framework
  • Regulation communication to relevant stakeholders. Assist MSBIC Head of Compliance to communicate regulatory updates and development and provide teach-in as necessary. LI-LT2
  • Size and manage the Bank’s liquidity pool; monitor liquidity risks relating to the bank’s business activities, including trading, financing, and operational activities
  • To promote the culture and practice of compliance with the letter and spirit of regulatory requirements and ethical standards in the conduct of business, and to ensure the branch’s practice in compliance with those local and central requirements and standards

Responsibilities For Cord Blood Bank Collector Resume

  • To assist MSBIC Head of Compliance to enhance the Group’s relationship with its central regulators as well as local regulators, so as to maximize the benefit to the Bank flowing from those relationships
  • To acting as a contact person for regulators’ requirement and survey as well as on-site inspections, and to make sure all the reports and surveys in BJ branches are timely submitted
  • Assist in ensuring appropriate internal control framework is in place and adhered to provide financial expertise in responding to management queries
  • Monitor to ensure accuracy and integrity of financial reporting processes
  • Provide insight into financial reports by identifying key variances, anomalies and financial issues

Responsibilities For Service Center Bank Specialist Resume

  • Develop, manage and improve the processes used to produce financial reports
  • Gather feedback from client groups and/or interpret client requests and needs. Improve processes based upon feedback and findings
  • Ensure appropriate and timely communication to all stakeholders
  • Represent Finance on cross-functional tasks or project teams
  • Work collaboratively with immediate team members and provide guidance to direct report(s) as required and to all FP&A team members in Luxembourg
  • US/UK/HK/Singapore/Australia/PRC qualified lawyer. Ideally 5-8 years of experience preferably at a top tier international or PRC law firm, or a leading financial institution
  • Manage securities lending / repo counterparty credit risk / escalate issues as needed
  • Tasked with understanding their client’s environment to ensure full utilization of our solutions for maximum benefit

Responsibilities For Bank Secrecy Act Specialist Resume

  • Ensure standardization / consistency in BRM risk management policies and procedures
  • Presents Dimensional Fund Advisors’ investment capabilities, investment theory and performance to bank wealth management personnel, branch offices, company conferences and industry functions
  • Analyze market for new product or strategic approaches LI-JG1
  • To deliver sales and behavioural objectives against targets through management of team member approaches and the sign up of merchants who use a competing acquirer service, working via self generation of new business opportunities targeted at Ecommerce Merchants
  • Responsible and accountable for sustaining the Bank’s reputation as an ethical, responsible and integral member of the community

Responsibilities For Bank Reconciliations Resume

  • Arranges related facilities, literature, refreshments, etc.
  • Knowledge of Regulatory Agency(s) standards affecting IVDs and Biologics. Complies with all Division policies; established procedures; and regulations. Knowledge of laboratory environment; laboratory techniques; and safety practices
  • Interacts with third party vendors and other sources as appropriate. Maintains inventories; including transfers. Prepares orders and shipments
  • Participates in 24 hour on-call rotation to maintain the integrity of temperature controlled physical assets. Performs safety walk-throughs to ensure integrity of assets
  • Knowledge of overall operation of the department in areas such as; laboratory and office procedures; accounting/billing; ordering of specimens and supplies; and regulatory/compliance requirements as related to the Specimen Bank or Clinical Services activities
  • Provides leadership, direction and guidance for the regional management team
  • Focuses on the communities within the Region by coordinating the implementation of the strategies for maximizing the Bank’s market share and local presence
  • Serves as the Bank’s primary leader in the region by active participation with the local leadership groups, community activities, and political functions

Responsibilities For Bank Secrecy Act Administrator Resume

  • Responsible for ensuring that the regional management team and their colleagues are operating with a clear and confident understanding of our culture, our mission, and community involvement
  • Assist in setting sales and service goals for the Region and motivating the team toward their attainment
  • Supports the Banks standards, policies, goals and objectives executing on corporate initiatives as defined by company management
  • Ensures regional team proactively identifies CRA opportunities
  • Provides leadership to a group of professional bankers across various delivery channels and lines of business
  • Administration, operations and project management of regional activities

Responsibilities For Bank Continuous Improvement Manager Resume

  • Act as a liaison between field sales staff, regional leadership, executive management and corporate office staff
  • Partner with Operations & IT colleagues to define and execute the Regulatory change program
  • Develop product, functional and system expertise for given projects
  • Review and approve credit applications
  • Provides leadership, direction and guidance for the regional sales management team
  • Translate strategy into actionable plans for the market, diagnosing team performance and Financial Center gaps in order to develop action plans Monitor and inspect Client Management process

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