Loan Specialist I - Due Diligence

The Loan Specialist I – Due Diligence is responsible for assembling loan documentation for commercial and consumer loans in accordance with regulatory requirements and Bank policy. Loan packages must be completed accurately and forwarded for further processing in a timely manner to ensure quality service and minimize inconvenience to the customer. Because of market volatility and spikes in loan volume, the Loan Specialist I must be able to work under deadline pressure while still ensuring accuracy. 

 The incumbent will: 

• →Review submitted pre-closing nCino Doc Prep Memo and documentation to ensure all documents necessary to process the loan have been received and address all outstanding exceptions Review and clear existing collateral exceptions on renewal loans prior to releasing docs
• →Ensure all loan requests include proper approval to include aggregate debt, floors and fee waiver approvals, Review in-house loan documentation for commercial, consumer and real estate loans in accordance with Bank policy and regulatory requirements within 12 hours of receipt of completed supporting documentation package
• →Ensure all internal systems nCino, Footprints, etc. are updated in a timely manner 
• →Upon satisfactory documentation review completion of loan package, submit to Doc Prep for review
• →Responsible for being familiar with all compliance regulations and policies that are applicable to this position and follow and ensure compliance with these regulations and policies 

Note: Reasonable accommodation may be made to enable otherwise qualified associates/applicants with disabilities to perform the essential functions of the job.

Note: Additional duties and responsibilities may be assigned.