Trade Operations - Loan Processor

Loan Processing

Department: Operations
Location: America
FLSA Status: Non-Exempt

Base Pay Range: $65,000.00/yr - $70,000.00/yr

Job Summary: Loan Processing reports to Team Lead, Loan Operations and is responsible for reviewing loan documentation and processing loan transactions.

• Inputs loan transactions in Finacle Core, disburses loans and makes payments as needed.
• Ensures timely and accurate transaction processing including payoffs.
• Provides timely feedback to customers.
• Ensures loan documentation is reviewed for accuracy, completeness and money‑laundering red flags.
• Completes the monthly proof 5 business days after month end.
• Reviews and authorizes work input by other specialists, when required.
• Works in conjunction with risk management about approval of loan transactions.
• Ensures compliance of branch procedures & policies and carries out compliance & regulatory requirements (BSA/AML).
• Prepares daily, weekly and monthly reports, as needed.
• Complies with all UBA America legal and regulatory requirements, adheres to the branch’s Code of Conduct, attends regular periodic training on core branch policies, and reports any known or suspected violations of the Code of Conduct and BSA/AML to UBA USA management.

• 3 to 5 years’ experience of loans, especially trade‑finance related loans.
• Working knowledge of Microsoft Office, especially Word and Excel.
• Ability to communicate well, follow procedures and policies of the bank, work under pressure, meet deadlines, be a team player, and understand the concept of superior customer service.
• Ability to handle multiple tasks simultaneously in a busy office environment.
• Ability to work overtime, as needed.
• Knowledge of Trade Innovation (Misys) and Finacle system a plus.

UBA America is an Equal Opportunity Employer

Associate

Full-time

Finance

• Medical insurance
• Vision insurance
• 401(k)
• Disability insurance