Loan Processing reports to Team Lead, Loan Operations and is responsible for reviewing Loan documentation and processing Loan transactions.
ESSENTIAL FUNCTIONS AND ACCOUNTABILITIES:
Inputs loan transactions in Finacle Core, disburses loans and make payments, as needed.
Ensures timely and accurate transaction processing including payoffs, by delivering high quality, error-free work.
Provides timely feed-back to customers.
Ensures loan documentation is reviewed for accuracy, completeness and money laundering red flags
Completes the monthly proof 5 business days after month end
Reviews and authorizes work input by other Specialist(s), when required.
Work in conjunction with risk management about approval of loan transactions.
Ensures compliance of branch Procedures & Policies and carry out Compliance & Regulatory requirements not limited to BSA/AML.
Prepares daily, weekly and monthly reports, as needed.
Complies with all UBA America legal and regulatory
requirements, adheres to the Branch’s Code of Conduct, attends regular periodic training on core Branch policies, and reports any known or suspected violations of the Code of Conduct and BSA/AML to UBA USA management
MINIMUM QUALIFICATIONS:
3 to 5 years’ experience of Loans especially Trade Finance related loans.
Working knowledge of Microsoft Office especially Word and Excel.
Ability to communicate well, follow procedures and policies of the Bank, work under pressure, ability to meet deadlines, team player and an understanding to the concept of superior customer service
Ability to handle multiple tasks simultaneously in a busy office environment
Ability to work overtime, as needed
Knowledge of Trade Innovation (Misys)and Finacle system sis a plus
UBA America is an Equal Opportunity Employer
#J-18808-Ljbffr
#J-18808-Ljbffr