Loan Funding & Compliance Analyst

INTERNATIONAL BANK OF COMMERCE; United States; On-site; USD 60,000 - 90,000; Full time

Benefits offered by this job

Medical Plan

Employer Paid Life Insurance

401k Profit Sharing Program

Sick Leave

Vacation Paid Holidays

Job summary

IBC Bank is seeking a Pre-Funding Analyst for its 202 Credit Administration department. The role is an in-office, full-time position focused on pre-funding and post-closing audits to ensure regulatory compliance for new and renewal loans.

Essential duties include auditing loan files, updating loan records, handling documentation exceptions, and supporting lending officers. The role requires a four-year degree or equivalent banking experience and strong communication and analytical skills.

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 bank's 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 meetings 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

Excellent verbal and written comms

Good organizational skills

Critical and analytical skills

Microsoft Word, Excel, and Outlook

Education

Four-year degree or 2 years related banking experience

Job description

IBC Bank is seeking a Pre-Funding Analyst for its 202 Credit Administration department. The role is an in-office, full-time position focused on pre-funding and post-closing audits to ensure regulatory compliance for new and renewal loans.

Essential duties include auditing loan files, updating loan records, handling documentation exceptions, and supporting lending officers. The role requires a four-year degree or equivalent banking experience and strong communication and analytical skills.