Loan Quality Assurance & Compliance Specialist

FIRST INTERNATIONAL BANK & TRUST; Edina (MN); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

401K Retirement Plan with Employer M

Life and Disability Insurance

Generous PTO and Holiday pay

Job summary

First International Bank and Trust, headquartered in the United States, is seeking a Loan Quality Control Specialist to support accurate, consistent, and compliant lending operations. The role reviews loan documentation, validates data, identifies issues, and works with lending and operations teams to improve processes for reliable regulatory reporting.

This on-site position focuses on loan documentation, compliance, and reporting, with opportunities to contribute to risk management and quality

Qualifications

• Associate degree in Business, Finance, Accounting, Banking, or a related field; two+ years in loan operations, servicing, documentation, processing, quality control, lending support, compliance, or related banking experience.
• Experience working with commercial and/or consumer loan documentation required.
• Experience reviewing loan files, loan boarding activities, maintenance requests, or operational quality control processes preferred.
• Knowledge of loan lifecycle processes, banking regulations, and loan operations compliance preferred.
• Experience with CRA, HMDA, regulatory reporting, loan compliance, or audit-related work preferred.
• Proficiency with core banking, loan servicing, document management, or related banking systems preferred.

Responsibilities

• Review newly booked commercial and consumer loans for documentation accuracy, completeness, and policy/regulatory compliance.
• Audit loan maintenance requests and verify supporting documentation is complete and accurate.
• Confirm collateral documentation is properly executed, recorded, and perfected.
• Identify exceptions, communicate findings, and follow up on corrective actions.
• Maintain audit records and documentation for reporting, compliance, and examination needs.
• Partner with lending and loan operations teams to reduce errors and improve processes.
• Monitor quality control results to identify trends, training needs, and improvement opportunities.
• Review, validate, and maintain CRA and HMDA data, including loan identification, coding, reconciliation, exception research, and reporting support.

Skills

Analytical thinking

Attention to detail

Communication

Organization

Independent work

Team collaboration

Education

Associate degree in Business/Finance/Accounting/Banking

Tools

Core banking systems

Loan servicing software

Document management systems

Job description

First International Bank and Trust, headquartered in the United States, is seeking a Loan Quality Control Specialist to support accurate, consistent, and compliant lending operations. The role reviews loan documentation, validates data, identifies issues, and works with lending and operations teams to improve processes for reliable regulatory reporting.

This on-site position focuses on loan documentation, compliance, and reporting, with opportunities to contribute to risk management and quality