Legal Inquiries Analyst

3 hours ago

bangalore, India Bluevine Full time

About BluevineBluevine 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 neededDevelop, draft and manage processes and policies to improve efficiencies with respect to legal inquiriesRespond to ad-hoc data requestsWHAT WE LOOK FOR:Minimum of 2-3 years of prior paralegal experience or experience responding to legal inquiriesKnowledge of U.S. banking and banking productsHigh organizational skills and attention to detailAbility to make sound decisions, use independent judgment, establish priorities, and work effectively on multiple initiatives concurrentlyProficiency in Microsoft ExcelExcellent interpersonal and communication skillsExperience with communicating with law enforcement agenciesAdditional Qualities:Prior experience at a fintechParalegal certificationExperience with SQLData Warehouse and/or Data Management ExperienceExperience with legal research tools like PACER Benefits & PerksExcellent group health coverage and life insuranceStock optionsHybrid work modelMeal allowanceTransportation assistance (terms and conditions apply)Generous paid time off plan, HolidaysCompany-sponsored mental health benefitsFinancial advisory services for both short- and long-term goalsLearning and development opportunities to support career growthCommunity-based volunteering opportunities

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