Bargaining Unit: Use for all Job Titles
Class Code: 075268

Education and Experience: Graduation from an accredited college or university with a bachelor’s degree in finance, business administration, accounting, or banking and experience equivalent to five years of either increasingly responsible full-time professional financial institutions examining work with a federal or state agency, or financial analysis, accounting, auditing, lending, or related work with a financial institution; qualifying full-time professional bank examining, accounting, auditing or related experience may be substituted for the required education, on a year-for-year basis, to a maximum of four years; additional graduate coursework in accounting or other related acceptable field may be substituted for the required experience, on a year-for-year basis, to a maximum of one year.

Other Requirements:

Necessary Special Qualifications: A valid motor vehicle operator’s license is required.

Examination Method: Education and Experience, 100%, for Career Service positions. For Executive Service positions, Minimum Qualifications, Necessary Special Qualifications, and Examination Method are determined by the appointing authority.

Job Overview: Summary:Under general supervision, is responsible for bank financial analysis work of considerable difficulty; and performs related work as required.

Distinguishing Features: An incumbent in this class provides financial analyses and statistical information to the Department of Financial Institution’s examination and investigation program in order to detect unusual trends and developments in state banks through a monitoring system and to make policy recommendations as a result of the analyses.
Work Activities: 1. Reviews and analyzes information on Call Reports, Income Statements, Uniform Bank Performance Reports, Examination Reports, and other submitted financial data; provides financial and statistical information to division management and bank examiners for the examination and field investigation program; prepares special studies and reports to evaluate the probable impact of alternative courses of action in complex situations; makes recommendations on policy changes.

2. Plans and organizes major projects including the development of methodologies and analytical techniques of a bank monitoring system.

3. Assists in the review process of bank examination, follow-up visitations, and progress reports; prepares off-site action reports.

4. Evaluates and reports on changing conditions and practices in the banking industry.

5. Assists in the investigation and resolution of consumer complaints.

6. Identifies and defines information systems needs and procedures in order to achieve and maintain effective data processing programs; develops an education and training program for data processing applications.

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