Loan Analyst - Junior

US-NY-New York
2 months ago
Job ID
2017-27906
Category
Banking/Finance
Position Type
Contract (Full-Time)
# of Openings
1

Qualifications

  • Process/Prepare daily loan transactions ensuring: accurate data processing in LOD Fax Tracking & Funding system (FTFS) and monitor all instructions received are processed on the same day.
  • Process new loan, rollover, payments, fees, LC reconciliation and notification dissemination for Agented facilities.
  • Proper approvals are secured from front & middle office / outer branches when necessary.
  • Report and escalate any back value / irregular transactions.
  • Accurate and timely funding and/or break funding processing. Accurate processing of outgoing loan related payments via GPP for FED/CHIP/SWIFT payment. Timely billing if applicable and process all incoming funds for fees, principal and interests.
  • Maintain current customer / agent bank contact list and special handling list. Monitor daily filing & Record Management. Ensure resolution of pending items in WIP / FAD / SUS, GL / Sub ledger accounts. Check swift message, e.g. MT199 for unidentified incoming funds.
  • Individual will have less than 3 years of experience.

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