Job Details

Refer Job:
  • Share this on Facebook
  • Share this on LinkedIn

Add Add to Saved Jobs

Bank File Reviewer - Tampa, FL

Treliant LLC is seeking Bank File Reviewers based in Tampa, FL.  File Reviewer Specialists will identify and verify newly implemented policies, procedures and checklists. Applicants should possess previous experience using automated systems with the ability to work under strict deadlines.  Preference will be given to candidates with experience performing documentation reviews. Veterans, transitioning service members, and military family members are encouraged to apply.


Ability to analyze and interpret data. Strong research skills, attention to detail and ability to process and analyze data quickly

Solid written and oral communication skills

Experience working in a production and quality control driven environment

Ability to work in a fast paced, dynamic and changing environment

Experience reviewing policies, procedures and legal documentation

Knowledge of regulatory compliance regulations preferred but not required 

5+ years of banking experience

Proficient on multiple technology platforms including MS Office and various software systems

Bachelor’s Degree in Finance, Business, Economics or equivalent work experience in the financial industry demonstrating research/analytical skills

Compensation Benefits:  

In addition to a competitive compensation, candidates will be eligible to participate in a comprehensive medical benefit program. 

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.