Loan, Commercial Bank , commercial, Bank,front office, supervise,manage,banking,coordinator
Comprehensive knowledge of the Syndicated and Commercial Loan products and markets
Understands legal documentation supporting these products.
Understands market conventions for managing these products.
In depth knowledge of market initiatives to streamline and automate the settlement and servicing for Loans.
Agency operations knowledge a plus.
Expert knowledge of E2E operations related to Syndicated and Commercial Loan markets:
Knowledge of industry standards and best practices for Syndicated and Commercial loans and ensure all transactions within CLO are handled properly in order to minimize bank’s exposure to operational risks and to protect the bank from losses by ensuring compliance with the Bank’s policies and procedures concerning loans, letters of credit.
Manages aspects of the Agency services processes including Client, Investors/Lenders, Issuing Letter of Credit banks, Syndications, Front Office etc.
Knowledge of industry standards and best practices for commodity structure and ensure all transactions within LAD are handled properly in order to minimize bank’s exposure to operational risks and to protect the bank from losses by ensuring compliance with the Bank’s policies and procedures concerning loans, letters of credit.
Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, Know Your Customer, Suspicious Activity Reports.
Periodically reviews the relevant procedures to ensure appropriate control and consistency with Head Office guidelines and bank regulations.
Minimum 5 years’ experience in a commercial banking environment.
Knowledge of a broad range of financial products: ability to make good judgments and have tact for solving problems; ability to effectively deal with internal clients and relationship managers.
Some supervisory experience is required. Incumbent should have 3-5 years of experience in managing bank operations/Middle Office environment.
Must possess strong managerial and credit skills. Have the ability to assess risk and the exercise judgment concerning complex problems relating to loans and letters of credit.
Expertise in reviewing Loan Agreements and strong leadership skills in negotiating with business units and back office. A team player coupled with the ability to motivate and support staff in order to achieve high performance.
Good working knowledge of various Lending systems. In depth knowledge of commodity finance, Syndications, Trade Finance and Loan Workout related facilities as well as Risk transactions. Expertise in continuously reviewing workflow and recommended organizational changes.