Commercial Loan Analyst

Company: A P A International
Location: Jersey City
Posted on: January 21, 2023

Job Description:

Summary
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 ACBS.
- Backup responsibility for preparing periodic regulatory reporting FED (i.e. Shared National Credit).
- Provide support for daily/monthly monitoring and management of BIC Program.
- Support processing internal and external audit inquiry responses.
- 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, Onbase, etc.).
- Conduct periodic intra-office inspections as it relates loan document custody.
- 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 Compliance Division.
- 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
- Detail-Oriented
- Audit Commercial Loan
- Loan Documentation
- Imaging
- Reconciliation
- Banking Loan
- Onbase
- Maintenance
- Quality Assurance
- Documentation Control
- Operations
- Inspections

Keywords: A P A International, Jersey City , Commercial Loan Analyst, Accounting, Auditing , Jersey City, New Jersey