SouthState Bank · 1 day ago
HMDA Loan Closing Specialist (FL, GA, AL, VA, NC, SC, TX, CO)
United States
Full-time
Remote
Entry Level
$42K/yr - $68K/yr
1+ years expSouthState Bank is a trusted financial partner committed to helping customers move forward. The HMDA Loan Closing Specialist is responsible for ensuring compliance with federal laws and regulations related to loan processing, while maintaining accuracy in HMDA data reporting and coordinating with various lending departments.
BankingFinanceFinancial ServicesLendingWealth Management
Responsibilities
Reading, analyzing, and interpreting loan applications and other loan documentation to appropriately code loans for HMDA reporting purposes
Reviewing loan data and credit files on a monthly basis to verify the accuracy of data reporting on the HMDA LAR
Coordinating with various lending departments within the bank to resolve errors or inconsistencies found within the HMDA data
Maintaining a good working knowledge of the Home Mortgage Disclosure Act to ensure the CRA LAR is accurately prepared and maintained
Stay up-to-date with the bank’s current lending practices and processes in order to perform a thorough and accurate comparative analysis of HMDA data
Ensuring that accurate information needed for filing the LAR is provided in a timely and accurate manner as agreed to with the Enterprise Compliance team
Assisting in the maintenance and update of HMDA data collection and verification procedures
Identifying and reporting potential concerns or non-compliance with the HMDA regulatory requirements
Performing other department duties as assigned to coordinate the well working of the Compliance Risk Management Department or Loan Closing Department
Qualification
Required
High School Diploma required
Ability to coordinate multiple projects, including steady stream of new projects
Ability to interface well with all departments and with people of varying level, title and knowledge
Excellent oral and written communication skills
Must be detail oriented and experienced in using Microsoft Excel
Good interpersonal skills
Good computer skills
Ability to read, write, speak and understand English
Must have a strong attention to detail and ability to meet established deadlines
Must be comfortable with PC work and be able/willing to adapt to new software if/as needed
Required annual compliance training
New Employee Orientation
On the job training and any additional training as needed (i.e. MS Excel, MS CRM, Report Writing and Processing Program, General Ledger and Financial Reporting Program and Core Processing System)
Compliance Seminars/Webinars as available and within department schedule
Preferred
1-2 years banking experience preferred
Company
SouthState Bank
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2013-08-09IPO
Leadership Team
D
Dan Bockhorst
Executive Vice President Chief Credit Officer
Recent News
2025-12-16
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