UBA America · 20 hours ago
Trade Operations - Loan Processor
New York, NY
Full-time
Onsite
Mid Level
3+ years expUBA America is a company focused on loan processing operations. The Loan Processor is responsible for reviewing loan documentation, processing transactions, and ensuring compliance with regulatory requirements.
BankingFinancial Services
Hiring Manager
Jasmina De Renzi, MBA
Responsibilities
Inputs loan transactions in Finacle Core, disburses loans and make payments, as needed
Ensures timely and accurate transaction processing including payoffs, by delivering high quality, error-free work
Provides timely feed-back 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 Specialist(s), when required
Work in conjunction with risk management about approval of loan transactions
Ensures compliance of branch Procedures & Policies and carry out Compliance & Regulatory requirements not limited to 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
Qualification
Required
Bachelor's degree
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, ability to meet deadlines, team player and an understanding to the concept of superior customer service
Ability to handle multiple tasks simultaneously in a busy office environment
Ability to work overtime, as needed
Preferred
Knowledge of Trade Innovation (Misys) and Finacle system is a plus
Company
UBA America
The only sub-Saharan African bank with an operational banking license in the U.S.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Usman Isiaka
Deputy CEO
Ugo Abanum
Chief Financial Officer
Company data provided by crunchbase