Analyst; Bankruptcy​/Financial

The Analyst serves as part of a professional team providing financial, economic, and investigative analysis across the full spectrum of bankruptcy cases. Depending on grade level, the Analyst performs increasingly complex financial reviews, audits, investigative work, trustee oversight, and case evaluations to support the USTP’s mission.

Duties vary by grade level; higher levels reflect greater independence, complexity, and subject‑matter expertise.

• Reviews petitions, schedules, disclosure materials, and financial records—onsite when necessary—to assess accuracy, completeness, and compliance.
• Identifies deficiencies, fraud indicators, or potential criminal activity and recommends appropriate case actions.
• Prepares analytical summaries and exhibits; may provide testimony.
• At higher levels, evaluates complex financial structures, conducts debtor conferences, and provides expert analysis in major Chapter 11 cases.
• Evaluates financial feasibility and business viability by analyzing corporate structures, assets, liabilities, cash flow, management capability, and projections.
• Assesses compliance with financial reporting requirements and identifies financial risks.
• At senior levels, leads or participates in multi‑agency audit teams and evaluates large or highly complex entities.
• Conducts or supports reviews and audits of trustees to ensure compliance with Program policies, accounting standards, and statutory requirements.
• Evaluates case administration, banking practices, internal controls, and bond sufficiency.
• Reviews Independent Public Accountant audits, identifies issues, and recommends corrective actions.
• Analyses periodic financial reports and budgets in accordance with uniform standards.
• At senior levels, develops program‑wide recommendations and provides expert guidance on complex oversight matters.

• Conducts research, prepares reports, and supports legal and investigative actions.
• Collaborates with attorneys, financial specialists, management officials, and external stakeholders.
• Incorporates technologies and financial automation tools into daily work to maximize accuracy and efficiency.