Legal Process Specialist-Paralegal

INTRUST BankWichita, KS
Onsite

About The Position

At INTRUST Bank, People Come First. Guided by strong character qualities—such as respect, compassion, humility, positivity, and initiative—we work to support one another, serve our customers, and strengthen our communities. Here, your career matters. You’ll find an environment where you’re encouraged to grow, empowered to lead at any level, and supported as you build a meaningful career with a trusted organization. Receives, responds, and complies with all court orders and subpoenas served on the bank. Receives and processes Tax Foreclosure and Mortgage Foreclosure cases. Prepares court pleadings and answers, files with appropriate courts. Receives and responds to retail legal issues from bank employees and refers questions to attorneys as needed. Responsible for preparation and distribution of confidential Board material for monthly Board meetings in coordination with General Counsel. Promotes an environment of teamwork within the department and across the bank. Represents INTRUST Bank in all they do in the community and is focused on the development of new business relationships. Must maintain strict standards of confidentiality and perform duties in a manner supporting INTRUST's Character Qualities.

Requirements

  • Associate College degree
  • Paralegal degree
  • 3-5 years legal experience
  • Knowledge of bank processes, policies and compliance with court orders is required.
  • The ability to prioritize and manage several tasks at a time is necessary.
  • Excellent written and oral communication skills are a must.

Nice To Haves

  • Experience at financial institution preferred.

Responsibilities

  • Receives, reviews, and responds to telephone calls from retail personnel and other bank employees regarding retail legal issues.
  • Regularly exercises discretion and independent judgment and interpretation of the legal consequence to the bank in responding to the legal issues.
  • Refers inquiries and issues to proper attorney as necessary.
  • Receives and responds to all Grand Jury Subpoenas, IRS Summons, SRS Investigative Requests, SEC and FBI Subpoenas and other court orders and subpoenas from attorneys in Kansas, Oklahoma, and Arkansas.
  • Works without supervision to review and analyze court orders against bank records, requests and obtains documents from various departments within the bank, discusses any issues with attorneys, agents, local court personnel and District Attorneys in Kansas, Oklahoma, and Arkansas.
  • Investigates and resolves any matters of significance and ensures timely delivery of requested documents to the agencies and courts.
  • Prepares court pleadings with supporting memoranda for filing with the courts.
  • Provides support and supervision to bank employees who are subpoenaed for court appearances.
  • Assists General Counsel with preparing and distributing confidential Board materials for monthly meetings.
  • Coordinate collection of Reg O information for Directors.
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