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Banking Analyst

hiring now

StevenDouglas

2021-12-03 08:58:00

Job location Miami, Florida, United States

Job type: fulltime

Job industry: HR / Recruitment

Job description

Contract to hire opportunity with a fast-paced organization in Doral!! Apply now and our recruiting team will review your profile ASAP!!


***Candidates MUST be local and willing to work 5 days onsite per week at Doral office***


  • Audit and review bank statements/submissions and use good judgment to determine the status of the merchant's funding status.
  • Calculated solvency, revenue, profitability and liquidity by using software and management support to complete work efficiently within the deadlines and guidelines established
  • Work with a sense of urgency; and maintain a positive work relationship with Underwriting Staff, Sales Team, Business Partners and Merchants
  • Perform bank reconciliations and cash flow statements on a daily basis for companies averaging up to, but not limited to, $500,000.00 in annual revenues
  • Track, analyze and interpret trends in bank statement data in regards to average daily balances, debits, credits, negative days, number of deposits and other criteria as determined
  • Identify any trends or faults that may increase risk prior to funding
  • Retrieve and review merchants' credit and business scores

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