Loans Specialist
Job highlights
Identified by Google from the original job post
Qualifications
Ability to understand, speak (fluently), read and write English and Spanish
Ability to write routine reports and correspondence
Ability to multitask and work under pressure
Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Google, working knowledge of SWIFT
5 – 7 years’ work experience in Loan Operations
Responsibilities
The Loan Specialist performs technical, administrative, and bookkeeping duties inherent in the processing of approved loans from receipt of transaction to processing entries in the system of record
Major responsibilities include lines of credit availability, checking terms and conditions, coordinating the processing with operations or commercial departments if needed
Reviewing approved transactions legal documents to ensure compliance with approved terms and conditions while observing regulatory compliance and bank established policies and procedures, coordinating the processing of transactions with operations or commercial departments, as needed
Perform all related loan functions, such as reviewing legal documents, preparing loan offering, processing input into E-IBS, OFAC filtering creating, administrating and processing loan disbursements and repayments
Review and process loan investigations
Prepare, review and distribute daily reports: Past Due Loan, Overdraft report, Amortization, CBL
Prepare customer correspondence and customer service
Must provide timely and appropriate responses to requests for information and/or customer complaints or concerns and provide appropriate follow-up to ensure issues are resolved
Assist with logging, safeguarding of legal documents received and performing inventory of legal documents in custody
Perform administrative functions of the department
Effectively speaking before groups of customers or employees
Assume evolving duties and responsibilities of position
Work all hours required to fulfill job duties and responsibilities including weekends, evenings and holidays as needed)
Travel as required
Provide coverage for other positions as requested
Ability to carry and lift boxes and/or other objects that may weigh between 10 and 25 pounds
Perform additional duties and responsibilities as assigned by management
Job description
ABOUT BCI
Bci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile and it has more than 300 branch offices throughout Chile and representative offices in other countries.
Bci is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law.
JOB SUMMARY
The Loan Specialist performs technical, administrative, and bookkeeping duties inherent in the processing of approved loans from receipt of transaction to processing entries in the system of record. Major responsibilities include lines of credit availability, checking terms and conditions, coordinating the processing with operations or commercial departments if needed. Reviewing approved transactions legal documents to ensure compliance with approved terms and conditions while observing regulatory compliance and bank established policies and procedures, coordinating the processing of transactions with operations or commercial departments, as needed
DUTIES OF THE POSITION
The duties of the position include, but are not limited to, the following:
• Perform all related loan functions, such as reviewing legal documents, preparing loan offering, processing input into E-IBS, OFAC filtering creating, administrating and processing loan disbursements and repayments
• Review and process loan investigations
• Prepare, review and distribute daily reports: Past Due Loan, Overdraft report, Amortization, CBL
• Prepare customer correspondence and customer service
• Must provide timely and appropriate responses to requests for information and/or customer complaints or concerns and provide appropriate follow-up to ensure issues are resolved
• Assist with logging, safeguarding of legal documents received and performing inventory of legal documents in custody
• Perform administrative functions of the department
• Ability to understand, speak (fluently), read and write English and Spanish
• Ability to write routine reports and correspondence
• Ability to multitask and work under pressure
• Effectively speaking before groups of customers or employees
• Assume evolving duties and responsibilities of position
• Work all hours required to fulfill job duties and responsibilities including weekends, evenings and holidays as needed)
• Travel as required
• Provide coverage for other positions as requested
• Ability to carry and lift boxes and/or other objects that may weigh between 10 and 25 pounds.
• Perform additional duties and responsibilities as assigned by management
PRE-HIRE REQUIREMENTS FOR THIS POSITION:
COMPUTER:
Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Google, working knowledge of SWIFT. Datapro E-IBS is preferred but not required.
EDUCATION:
Bachelor’s degree or equivalent from four-year College preferred
EXPERIENCE:
5 – 7 years’ work experience in Loan Operations