CRA Project Analyst


At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

This position will support the U.S. Bancorp’s Community Reinvestment Act (CRA) Policy.  Manage the volume and workflow related to U.S. Bank’s CRA reporting of service, investment and community development lending activity.  This includes reviewing, researching and analyzing activity using a variety of software and resources in order to determine CRA qualification, and ensuring proper documentation for CRA reporting.  Advise and guide other team members throughout the CRA review process. 
Assist with U.S. Bank’s CRA (Community Reinvestment Act) data integrity audits of reportable loan activity from each of the loan reporting systems; including data review, research, validation and preparation of audit reports to meet regulatory reporting guidelines.
Responsible for providing project and analytical support for medium to large sized projects and/or assisting senior level analysts on portions of more complex projects.  Work is typically performed independently.  Typically requires a general to thorough level of knowledge of a specific business line or functional area. 


    • Perform CRA data review testing and analysis as assigned
    • Maintain supporting documentation, worksheets and team procedures
    • Collect and produce written documentation for communicating results
    • Review and utilize existing test procedures
    • Review and reference business process diagrams, data flow maps, resource documents to ensure testing procedures test to data source documentation, identifying any potential gaps in business process or documentation when possible
    • Assist in the development of routine data integrity and testing processes to support compliance policies and procedures. 
    • Prepare and maintain data test result reports, corrective action tracking and other tracking documentation and business line communications; participates in corporate management reporting activities.
    • Participate in a variety of compliance projects and initiatives regarding data collection, data mapping, data testing, and documentation.
    • Support audits, examinations and periodic reviews to assess levels of risk and regulatory compliance.


Basic Qualifications
    • Bachelor’s degree, or equivalent work experience
    • 3+ years of experience in an applicable compliance/audit/risk management environment
Preferred Skills/Experience
    • Experienced in MS Office applications, particularly Word and Excel
    • Financial services industry experience
    • Working knowledge of the Community Reinvestment Act (CRA), as well as previous experience with CRA testing and/or reporting
    • Previous experience with CRA testing, reporting
    • Requires interpersonal communication and strong verbal and written communications
    • Strong attention to detail and organizational skills
    • Resourceful and self-starter


Project Management / Analysis

Primary Location



1st - Daytime



Average Hours Per Week