Loan Document And Process Senior Analyst-private Bank Assistant Vice President
Publix Serving (Civica)
New Castle, Delaware, United States
Base: $78,080.00 - $117,120.00; bonus/equity: not ...
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High-value external payments review
Wire transfer validation and release
Callback and wiring instruction confirmation
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The Loan Document and Process Senior Analyst position at Publix Serving (Civica) in New Castle, Delaware, seeks an experienced professional to oversee the accuracy and integrity of high-value external payments and loan documentation processes. The role emphasizes analytical skills, risk management, and leadership in a dynamic and detail-oriented environment.
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Job Summary
This role will be a crucial part of our financial control framework, responsible for safeguarding the firm's assets by ensuring the accuracy, authenticity, and integrity of high-value external payments.
Responsibilities would also include performing callbacks from entities and confirm wiring instructions.
Assumes informal/formal leadership role within the team, is involved in the coaching and training of new recruits, and provides guidance and support to junior staff.
Matching Summary
Match Score: 75
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The Loan Document and Process Senior Analyst position at Publix Serving (Civica) in New Castle, Delaware, seeks an experienced professional to oversee the accuracy and integrity of high-value external payments and loan documentation processes. The role emphasizes analytical skills, risk management, and leadership in a dynamic and detail-oriented environment.
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Salary
Base: $78,080.00 - $117,120.00; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
High-value external payments review
Wire transfer validation and release
Callback and wiring instruction confirmation
Loan documentation and process improvement
Risk assessment and control gap identification
Nice-to-have
Exceptional eye for detail
Strong understanding of financial risk
Ability to operate in high-stakes environment
Value-added perspective and advice
Effective relationship building
Key Requirements
5-8 years of experience
Background in payment processing or payment operations
Experience in Microsoft Office
Bachelor’s/University degree or equivalent experience