Legal Inquiries Analyst

2 weeks ago

Bengaluru India Bluevine Full time

Job Description About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best. Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed. We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next This is a hybrid role. At Bluevine, we pride ourselves on our collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment. All of our offices have reopened in accordance with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline. ABOUT THE ROLE: As a Legal Inquiries Analyst, you will be the go-to expert for reviewing, responding to, and tracking civil and regulatory information requests. You'll also support the Legal and Compliance teams by collecting and analyzing data to identify trends and patterns. WHAT YOU'LL DO: - Intake, manage, and respond to government and civil requests including subpoenas, search warrants, and other requests for information - Identify, collect, and review of documents for production in compliance with internal procedures and applicable laws - Coordinate with internal teams and bank partners to evaluate and process legal notices such as bankruptcy notices, liens, levies, and garnishments. - Track and provide monthly reporting of the volume and status of inquiries, including trend analysis. - Conduct legal research as needed - Develop, draft and manage processes and policies to improve efficiencies with respect to legal inquiries - Respond to ad-hoc data requests WHAT WE LOOK FOR: - Minimum of 2-3 years of prior paralegal experience or experience responding to legal inquiries - Knowledge of U.S. banking and banking products - High organizational skills and attention to detail - Ability to make sound decisions, use independent judgment, establish priorities, and work effectively on multiple initiatives concurrently - Proficiency in Microsoft Excel - Excellent interpersonal and communication skills - Experience with communicating with law enforcement agencies Additional Qualities: - Prior experience at a fintech - Paralegal certification - Experience with SQL - Data Warehouse and/or Data Management Experience - Experience with legal research tools like PACER Benefits & Perks - Excellent group health coverage and life insurance - Stock options - Hybrid work model - Meal allowance - Transportation assistance (terms and conditions apply) - Generous paid time off plan, Holidays - Company-sponsored mental health benefits - Financial advisory services for both short- and long-term goals - Learning and development opportunities to support career growth - Community-based volunteering opportunities

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