Loan Documentation and Process Analyst

Overview

The Loan Doc & Proc Analyst 1 is a trainee professional role supporting loan documentation, processing, collateral management and related loan operations activities in a complex loan operations environment.

What you'll do

• Prepare and review loan documentation.
• Independently process and close loans within a complex loan operations environment.
• Provide day-to-day collateral management, including booking cash transactions, making payments, inputting general ledger entries and performing complex calculations.
• Interact with other counterparties around positions and outstanding balances or claims.
• Support an expansive and/or diverse array of products and services, including risk and control activities.
• Follow established procedures to identify and resolve loan documentation and processing problems that require investigation or research.
• Make recommendations to management to support process improvement.
• Design and analyze moderately complex loan documentation reports for management requirements, support and control activities, and the launch of products and services.
• Assist in implementing loan documentation process improvements.
• Monitor errors, suggest process improvements, and adhere to audit and control policies to minimize risk to the bank.
• Manage and escalate all inquiries and issues related to loan processing in a timely manner.
• Interact with external customers to disseminate or explain information.
• Interact with colleagues and stakeholders to exchange potentially complex or sensitive information.
• Assess risk in business decisions and drive compliance with applicable laws, rules and regulations, Policies, and control requirements.
• Escalate, manage and report control issues with transparency.

What you'll need

• 2 to 5 years of experience.
• Bachelor’s/University degree or equivalent experience.
• Elementary level knowledge of business processes, systems and tools used in the loan process.
• Understanding of loan processes, procedures, products and services.
• Basic awareness of managing, preparing and reviewing loan documentation.
• Ability to identify, mitigate, manage, resolve and escalate risks and issues.
• Awareness of various risks, policies, control measures and processes.
• Ability to comply with applicable laws, rules and regulations and adhere to Policies.
• Excellent knowledge of bank-related systems.
• Strong communication, interpersonal and diplomacy skills.

Details

• Location: Pune, Maharashtra, India.
• Employment type: Full time.