Truist · 1 month ago
Data Transaction Testing Analyst II
Charlotte, NC
Full-time
Onsite
Senior Level
5+ years expTruist is a financial services company seeking a Data Transaction Testing Analyst II. The role involves establishing data risk policies, developing testing procedures, and analyzing data to ensure accuracy and compliance with regulatory requirements.
BankingFinanceFinancial Services
Responsibilities
Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks
Develop data testing procedures and templates for various Regulatory Reports
Analyze data within assigned enterprise data entities compared to source information to assess the accuracy and correctness of data
Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality and central data risk management
Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of responsibility
Make informed recommendations for remediation to the Data Assessment Director, as appropriate
Identify, compare and escalate identified data quality issues
Utilize tools to analyze data according to defined business rules and procedures
Document and publish data quality errors
Communicate data quality non-compliance to data stewards and business users
Update reports, track and publish data quality assessments
Research and review regulatory guidance and apply to framework
Represent the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance, as appropriate
Complete second level review work of loan level data assessments for other team members
Instruct, direct and mentor other members of the team
Qualification
Required
Bachelor's degree in business administration, Information Systems or related field, or equivalent education and related training
Five to eight years of banking experience with an emphasis on second line of defense efforts
Basic knowledge of balance sheet, income statement and cash flow information
Ability to understand business rules and data lineage, work with varying data formats, and develop metrics to monitor data quality
Previous experience in credit decisioning, managing credit risks, or portfolio management
Ability to work independently or as a member of a team
Ability to lead and direct team members in completion of complex projects
Excellent verbal and written communication skills
Strong analytical skills
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Knowledge of relevant laws and regulations affecting data quality and governance
Ability to travel, occasionally overnight
Preferred
Four years of commercial lending experience
Experience in Truist lending functions
Knowledge of Truist's credit culture
Broad knowledge of underwriting, documentation and servicing across all types of lending activities including commercial loans, small commercial loans, retail loans and other types of specialized lending (e.g. mortgages, leasing), in addition to similar knowledge of non-lending functions
Proficiency in Truist standard software packages
Knowledge of data tools and platforms used for managing, storing, querying, testing, loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx, Tableau, SQL, etc.)
Understanding of GAAP and SEC/Regulatory Reporting
CPA/RMA/FRM/CFA or equivalent advanced risk certification
Graduate Degree in Business, Information Systems or related field
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
Vacation
Sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
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