Loan Compliance & Documentation Specialist

BDO Unibank; Mandaluyong; On-site; PHP 446,400 - 669,600; Full time

Job summary

A leading financial institution is seeking a qualified professional in Mandaluyong City. The role involves processing loan accounts, ensuring compliance with bank policies, managing files, and preparing reports. Candidates should have a Bachelor’s degree and over 2 years of experience in the banking sector, preferably with knowledge in corporate and commercial loans. Additional supervisory experience is preferred. This opportunity provides a platform for growth in a reputable setting.

Qualifications

• 2+ years of experience in a commercial or universal bank or financial institution.
• Knowledge in loan documentation, especially for corporate and commercial loans.
• Preferable: Supervisory experience of 5 years or more in Banking or Financial Services.

Responsibilities

• Process loan accounts by validating documentary deficiencies and compliance checking.
• Manage files and prepare relevant reports.
• Conduct external correspondence.

Skills

Knowledge in loan documentation

Supervisory experience

File Management

Report preparation

Education

Bachelor's Degree

Job description

A leading financial institution is seeking a qualified professional in Mandaluyong City. The role involves processing loan accounts, ensuring compliance with bank policies, managing files, and preparing reports. Candidates should have a Bachelor’s degree and over 2 years of experience in the banking sector, preferably with knowledge in corporate and commercial loans. Additional supervisory experience is preferred. This opportunity provides a platform for growth in a reputable setting.