In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. The Business Banking Relationship Analyst (Credit) partners closely with Business Banking Relationship Managers to support client acquisition, onboarding, portfolio management, and ongoing relationship servicing.