Banking Officer Resume Samples

A Banking Officer often referred to as the Bank Compliance Officer or the Financial Examiner is charged with the duty of overseeing the bank operations and to make sure the bank abides by all state and federal banking rules, regulations and procedures. A well-drafted Banking Officer Resume mentions the following duties – overseeing and administering the day-to-day operations of the bank, assisting the branch personnel with various escalated issues; training employees on processes and procedures; monitoring the operations for correct accounting procedures; approving loan packages, and developing relationships with banking customers.

The most sought-after skills for the post include the following – knowledge of overall operations of the baking sector, strong understanding of the bank’s goals and objectives; solid communication skills, and the ability to develop new marketing ideas. The ideal candidate for this role should possess at least a degree in accounting or finance.

 

Banking Officer Resume example

Banking Officer Resume

Summary : Established Banking Officer with over 25 years of commercial banking experience with Chase and predecessor banks. Demonstrated ability to evaluate financial performance and provide strategic consultative advice to clients.

Skills : Microsoft Office, Microsoft Excel, Administration, Financial Management, Relationship Management.

Description :

    1. Assisted with the management of corporate clients and ensuring that high standards in service delivery were maintained.
    2. Constant evaluation of service quality for recommendations for service quality improvement.
    3. Prospected for corporate customers in the acquisition of a new business.
    4. Authorized payment of checks and other financial instruments.
    5. Assisted Branch Managers in matters relating to credit, including the formulation of credit applications for Head Office consideration.
    6. Implemented recovery strategies for all outstanding(past due) debts.
    7. Initially hired as an entry-level teller; promoted due to accuracy, speed, and skills.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Diploma In Banking


Sr. Banking Officer Resume

Summary : Looking to obtain an employment opportunity that will enable to grow and excel within the company. Customer service focused, detailed oriented with the ability to multi task.

Skills : Microsoft Office, Excel, Strong Organization.

Description :

    1. First and foremost as a Banking Officer expected to lead by example and continue education in Leadership.
    2. Believe you should surround yourself with a team that is as good as or better than you are.
    3. Guide, build and manage that team in a positive direction.
    4. Everyone has strengths and weaknesses and believes if you work with those things on your team you will work very well together to accomplish the bank's goals and your own personal goals.
    5. Trained and oversaw tellers, CSR's and lending assistants.
    6. Approved cashier's checks, wires, account transfers.
    7. Ran credit reports with recommendations to the Branch President as to the condition of the credit and completed all initial contact and prelim work before approval of the loan.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Diploma


Lead Banking Officer Resume

Summary : Seasoned leader in the financial and banking services industry with over 10 years of proven expertise in developing and improving bank processes resulting in maximized efficiencies and client loyalty.

Skills : Insurance, Insurance, Risk Management, Risk Management.

Description :

    1. Banking profession provided opportunities that resulted in a diverse background and skill set.
    2. Developed a reputation for creative workout arrangements, resulting in multiple high impact transactions and significant reductions to a classified portfolio.
    3. Executed the first known privately held foreclosure sale of commercial real estate, enabling the bank to foreclose on and sell the real estate without ever taking ownership of the property.
    4. Negotiated terms reducing net loss from to $25,000 on a high profile commercial short sale transaction.
    5. Assigned to long term bank-owned commercial property which faced challenges due to zoning.
    6. Established plan, brought to market, and sold a property within 6 weeks.
    7. Traveled to respective markets to meet with commercial clients and evaluate potential collateral exposure.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Bachelors Of Science

Banking Officer III Resume

Summary : Over 11 years in the childcare industry. Motivated to help children become happy, healthy and well-behaved. Positive and cheerful daycare provider with 15 years experience in childcare and babysitting. Excited to offer child- appropriate activities involving art, music and dance.

Skills : Management, Credit Analysis, Business Development, Computer, Team Building.

Description :

    1. Preparation of monthly management accounts income statement and balance sheet.
    2. Monitoring the bank's short term investment portfolio.
    3. Preparing the central bank's regulatory reports.
    4. Maintaining and updating the fixed assets register.
    5. Successful production of the monthly financial reports in a timely and accurate manner.
    6. Ability to organize and plan work, as well as prioritizing them properly.
    7. Ability to work with others as well as be part of a team.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Bachelor's In Accounting

Banking Officer II Resume

Summary : Experienced professional and MBA seeking a position in which can apply significant business, financial, and operational experience to serve a progressive, sustainable, and ethical organization with opportunity for creativity and growth.

Skills : Banking Specialist, Banking Analyst.

Description :

    1. Responsible for the day-to-day management of bank operations in a high growth bank branch, with revenues up to $18 million annually, including managing 15 employees from hiring, coaching, training and disciplinary action.
    2. Responsible for analysis and financial reporting for underwriting $10 million in various types of credit annually, both secured and unsecured.
    3. Ensured profitability of the branch by using analysis of each customer's financial metrics along with key business metrics to find the appropriate solutions for customers based on their particular needs.
    4. Monitored complex commercial banking portfolio of existing business clients, in the top 15% of the branch, including assessing profitability and meeting their business needs.
    5. Targeted customers with higher profitability potential.
    6. Performed sales activities to develop new relationships with business clients and produce sales results and referrals.
    7. Performed effective monitoring, administration, and maintenance of existing commercial banking portfolios, in accordance with banking policies.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Master Of Business

Banking Officer I Resume

Headline : Private Banking division generally serving as the primary point of contact for all service related needs and administrative matters concerning Private Banking clients.

Skills : Microsoft Office Suite, MS Excel.

Description :

    1. Ensuring error free underwriting of loan customers in line with approved processes and policies.
    2. Meeting with client, evaluating them, transparently advising intricate details of our products and treating them with respect.
    3. Responsible for file completion and data entry into the system.
    4. Overall portfolio quality of branch. Property document Management.
    5. In charge of branch maintenance and administration.
    6. Front end credit underwriting and customer meetings.
    7. Vendor management including layers, valuers, Fraud agencies etc.
    8. Attending to walk-ins into branches and visiting clients at their place of work.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
Finance

Associate Banking Officer Resume

Summary : Highly qualified Banking Officer with experience in the industry. Enjoy creative problem solving and getting exposure on multiple projects, and the collaborative environment on which your company prides itself.

Skills : Business Development, International Sales.

Description :

    1. Responsible for project management of the client/server mortgage origination system.
    2. Followed the SDLC to successfully implement the application.
    3. Initiated to add a web-user interface to the existing mortgage integration system.
    4. Create mortgage applications based on paper applications received from loan officers/brokers.
    5. Enabled loan officers/brokers to originate mortgages electronically reducing back-office personnel at the Bank.
    6. Separate code modules produced some challenges for source control that were overcome by careful planning and execution.
    7. Applications for this project that had to be documented for the developers to use when making modifications to the system.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
B.S. In Computer Science

Commercial Banking Officer Resume

Summary : Highly qualified Banking Officer with experience in the industry. Enjoy creative problem solving and getting exposure on multiple projects.

Skills : Financial Analysis, Financial Analysis, Business Analysis.

Description :

    1. Managed multicultural branch and leveraged relationships within the community that increased multiple multicultural language households.
    2. Successfully increasing year over year results from $3MM in Deposits and $580K in loans to a $12MM Deposit portfolio and $9MM Loan portfolio.
    3. Averaged a monthly closed loan booking of $186M or $2.2MM yearly with closed results.
    4. Generating revenue for the branch, monthly financial (Profit and Loss) reports, and staying ahead of the yearly profit plan and budget including expenses, and salaries.
    5. Graduated from the BB&T Management University Program, an eight-month training program that is consistently recognized as one of the most respected in the financial services industry.
    6. Earned certification through BB&T University Certification Program for Financial Center Leader.
    7. Personally handled underwriting retail and small business loans including analysis of credit bureau reports, Cash flow, evaluating personal and business tax returns, understanding profit and loss statements for business clients, and providing credit counseling for clients that don't meet underwriting criteria.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Diploma

Banking Officer/Analyst Resume

Summary : Extensive experience working in a fast-paced environment, customer focused environment and under tight deadlines. Utilizes self-motivation, attention to detail, with an aptitude for problem solving to successfully achieve desired results. Consistent use of analytic and data mining skills as well as creative thought.

Skills : Microsoft Office, Microsoft Excel, Microsoft Word, Power Point.

Description :

    1. Assistant Manager Obtain and assemble the required documentation to prepare loan packages for financial and regulatory compliance.
    2. Maintain database on all loans and assure general ledger entries are made.
    3. Update current insurance and financial information.
    4. Generate weekly reports for bank officers.
    5. Commercial Loan Assistant Coordinated closings with attorney's offices and created loan documents for lenders.
    6. Responsible for uploading new loans onto the system and verifying data for accuracy.
    7. Resolved servicing issues, assisted in clearing documentation exceptions and filed UCCs when needed.
    8. Consumer Lender Preformed all aspects of lending function from application, disclosure, underwriting, documentation and closing.
    9. Worked as business developer for loans and business.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Diploma

Banking Officer Resume

Summary : Accounting and business professional with over 9 years of experience in all aspects of accounting and financial management. Demonstrated hands-on management style in the development and implementation of strategic plans to ensure company growth.

Skills : Word, Excel, PowerPoint, And Outlook. Excellent 10-Key And Typing.

Description :

    1. Processed incoming/outgoing cashletters.
    2. Performed employee reviews.
    3. Compiled and monitored attendance reports and time cards.
    4. Ensured compliance with banking regulations.
    5. Ensured customer service area was managed in an efficient and effective manner.
    6. Ensured proper controls were maintained overall branch operations.
    7. Established and maintained Bookkeeping, Item Processing, Wires/ACH procedures.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Finance