Loan Doc & Proc Analyst

Workforcity

Cash credit overdraft (ccod) processing
Regulatory reporting and audit management
Loan documentation and processing
The Loan Doc & Proc Analyst 2 role involves applying specialty knowledge to monitor, assess, and evaluate loan processing and documentation activities while ensuring compliance with internal and external requirements

Job Summary

  • The Loan Doc & Proc Analyst 2 role involves applying specialty knowledge to monitor, assess, and evaluate loan processing and documentation activities while ensuring compliance with internal and external requirements.
  • This position supports audits, regulatory reporting, and drives change management and automation projects to improve efficiency and adherence to policies within Cash Credit Overdraft and Lending Operations.
  • The role requires strong communication skills, ethical judgment, and accountability to minimize risk and support the bank's reputation and compliance efforts.

Matching Summary

The Loan Doc & Proc Analyst 2 role involves applying specialty knowledge to monitor, assess, and evaluate loan processing and documentation activities while ensuring compliance with internal and external requirements.

Skills & Requirements

Must-have

  • Cash Credit Overdraft (CCOD) processing
  • Regulatory reporting and audit management
  • Loan documentation and processing
  • Process improvement and automation
  • Reconciliation and data integrity
  • Compliance with banking regulations

Nice-to-have

  • Change management initiatives
  • Interpersonal and diplomacy skills
  • Risk assessment and mitigation
  • Knowledge of bank related systems

Key Requirements

  • 4-6 years experience in operations, audit or compliance
  • MBA or Master's in Finance & Banking or equivalent
  • Experience in Cash Credit Overdraft & Loan processing
  • Expertise in regulatory reporting and audit management
  • Chartered Accountant preferred

Work Rights

Not specified

Tailored Resume

Cover Letter