Commercial Loan Post-Closing Review Specialist
- Execute post-closing loan review of all material loan documents.
- Track new loans and renewals to ensure documents are received.
- Image and file loan documents.
- Analyze loan documentation for accuracy and compliance with bank policy.
- Monitor trailing loan documents using online tracking tool.
- Analyze reports to track missing loan documents and ensure percentage of documents needing resolution comply with bank’s policies.
- Analyze and indicate loan pledgeability to federal programs.
- Prepare for and clear exceptions related to the annual Federal Home Loan Bank Collateral Review.
- Research and correct issues related to document indexing.
- Image documentation for various departments internallly.
- Assist in monitoring of lien filings.
- Input/Update Customer Identification information.
- Maintain confidentiality and security of sensitive information.
- Adhere to all corporate policies and procedures, Federal and State regulations, and laws.
- Complete all mandatory annual compliance training.
- Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
- Perform other duties and special projects as assigned.
- High School Diploma or equivalent.
- 2+ years finance or paralegal experience.
- Ability to work across large, complex organizations to achieve results.
- Ability to correspond in a professional manner.
- Ability to manage multiple tasks and prioritize.
- Proficient in Microsoft Office products.
- 1+ years loan documentation experience.
- 2 – 4-year degree in business or related field
- This job operates in a professional office environment and routinely uses standard office equipment such as computers, phones, photocopiers, and fax machines.
- Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus.
- Physical activity requiring reaching, sifting, lifting to 25 lbs., finger dexterity, grasping, feeling, repetitive motions, talking and hearing are required.
- The employee will frequently communicate and must be able to exchange accurate information with others.
- The employee may need to move around their office to attend meetings and to access files, machinery, or other job-related tools.
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