Commercial Loan Analyst
Company: A P A International
Location: Jersey City
Posted on: January 21, 2023
Provide Loan Control and Document Custody function support related
to loan operations activities.
Principal Duties and Responsibilities
- Responsible for the daily and monthly reconciliation of various
suspense accounts. Includes following-up on any discrepancies and
ensure that any necessary entries are processed to properly
- Backup responsibility for preparing periodic regulatory reporting
FED (i.e. Shared National Credit).
- Provide support for daily/monthly monitoring and management of
- Support processing internal and external audit inquiry
- Support LCU Document Custody team in processing/storing loan
documentation to imaging system Onbase.
- Support maintenance of documentation control ledgers and logs
(i.e. promissory note by entity and currency).
- Develop and implement reporting solution improvements based on
core operations system data from relevant systems (i.e. ACBS,
- Conduct periodic intra-office inspections as it relates loan
- Support performance of periodic self-checks and quality assurance
checks related to specific loan operations related concerns.
- Monitor, track, process auditor/customer Balance Confirmation
requests received for LAU (Paper-based and Confirmation.com.).
- Support registration and reporting of collateral information in
ACBS loan systems.
- Obtain a basic understanding of the applicable rules and
regulations that govern the Bank.
- Understand that all questions and/or clarification about such
rules and regulations should be directed to the Americas Legal and
- Attend Annual Compliance Training presented by the Americas Legal
and Compliance. Read and respond as necessary to all
compliance-related reference and directive materials received.
Requirements - Experience with loan operating systems
- Organizational Skills
- Regulatory Reporting
- Audit Commercial Loan
- Loan Documentation
- Banking Loan
- Quality Assurance
- Documentation Control
Keywords: A P A International, Jersey City , Commercial Loan Analyst, Accounting, Auditing , Jersey City, New Jersey
Didn't find what you're looking for? Search again!