Loan Funding & Compliance Analyst

IBOC Laredo; Corpus Christi (TX); On-site; USD 48,000 - 64,000; Full time

Job summary

IBC Bank is seeking a Pre-Funding Analyst to perform pre-funding and post-closing audits for loans, ensuring policy compliance and accurate maintenance in the system of records. The role supports lending activities and regulatory compliance within the 202 Credit Administration department.

The position emphasizes attention to detail, strong communication, and the ability to handle loan documentation, exceptions, and audits in a fast-paced banking environment.

Qualifications

• Excellent verbal and written communication skills.
• Good organizational skills.
• Critical and analytical skills.
• Microsoft Word, Excel, and Outlook.

Responsibilities

• Perform pre-funding and post-closing audits for all funded loans to ensure accuracy with bank policy and practice.
• Perform system audits on new and renewed loans and update loan information (loan maintenance) into the banks system of records.
• Enter loan documentation exceptions into the collateral tracking system.
• Assist lending officers with loan exception clearing and monitoring.
• Scan and upload documents in Hyland.
• Attend and participate in the Credit Quality, Executive Committee and Board meeting as required.
• Maintain accuracy and completeness of the bank's system of record for all loans.
• Prepare compliance self-audits.
• Other duties as assigned.

Skills

Verbal communication

Written communication

Organizational skills

Analytical skills

MS Word/Excel/Outlook

Education

Bachelor's degree or 2 years related banking experience

Tools

Microsoft Word

Microsoft Excel

Microsoft Outlook

Job description

IBC Bank is seeking a Pre-Funding Analyst to perform pre-funding and post-closing audits for loans, ensuring policy compliance and accurate maintenance in the system of records. The role supports lending activities and regulatory compliance within the 202 Credit Administration department.

The position emphasizes attention to detail, strong communication, and the ability to handle loan documentation, exceptions, and audits in a fast-paced banking environment.