Prefunding & Loan Compliance Analyst

INTERNATIONAL BANK OF COMMERCE; Corpus Christi (TX); On-site; USD 52,000 - 76,000; Full time

Job summary

INTERNATIONAL BANK OF COMMERCE seeks a Prefunding Analyst in Corpus Christi, TX to perform pre-funding and post-closing audits for loans, ensuring policy compliance and accurate records. The role supports lending officers and maintains the collateral tracking system.

Responsibilities include audit execution, system data maintenance, document scanning in Hyland, and participation in governance meetings. A four-year degree or 2 years banking experience is required.

Qualifications

• Auditing pre-funding and post-closing loans to ensure compliance with bank policy and regulations.
• Maintain accurate loan records in the bank’s system of records.
• Review loan documentation for completeness and accuracy; identify exceptions.

Responsibilities

• Perform pre-funding and post-closing audits for funded loans.
• Audit new and renewed loans and update loan information in the system.
• Enter loan documentation exceptions into the collateral tracking system.
• Assist lending officers with loan exception clearing and monitoring.
• Scan and upload documents in Hyland system.
• Attend Credit Quality, Executive Committee and Board meetings as required.
• Maintain accuracy and completeness of the bank’s loan system of records; prepare self-audits.

Skills

Verbal communication

Written communication

Organizational skills

Analytical skills

Education

Four-year degree or 2 years related banking experience

Tools

Hyland

Job description

INTERNATIONAL BANK OF COMMERCE seeks a Prefunding Analyst in Corpus Christi, TX to perform pre-funding and post-closing audits for loans, ensuring policy compliance and accurate records. The role supports lending officers and maintains the collateral tracking system.

Responsibilities include audit execution, system data maintenance, document scanning in Hyland, and participation in governance meetings. A four-year degree or 2 years banking experience is required.