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Supports commercial banking credit management by preparing credit recommendations, ordering loan documentation, maintaining financial-information ticklers, spreading business and personal financial statements, underwriting less complex credits, researching loan activity, and interpreting credit reports. Works with loan officers to support credit approvals, loan administration, customer correspondence, and accurate credit documentation.

Investigates potential money laundering, terrorist financing, Bank Secrecy Act violations, and banking fraud. Reviews and validates case documentation, prepares Suspicious Activity Reports, maintains case records in the Prime BSA Reporting System, supports customer risk assessments and OFAC reviews, and advises branch personnel on AML and fraud matters. Requires analytical research, documentation, communication, banking operations knowledge, and familiarity with AML/FRAUD regulations.

Manages underwriting, maintenance, and risk oversight for a commercial credit portfolio. Responsibilities include analyzing borrower financials, structuring credit solutions, managing loans through closing, monitoring covenants and portfolio quality, preparing credit documentation, processing advances, supporting client relationships, identifying banking opportunities, and assisting with Credit Analyst development.

Manages the Sonoma County banking market by retaining and expanding existing relationships, developing new business, and achieving deposit-growth targets. Identifies business and high-net-worth prospects, conducts strategic outreach, recommends appropriate deposit and lending products, and coordinates solutions with banking specialists. Builds relationships with decision-makers and community organizations, serves as the primary contact for deposit needs, and promotes the bank through community involvement.

Provides operational and analytical support to the Compliance Department through regulatory reporting, internal reviews, document maintenance, research, task tracking, and administrative activities. Supports HMDA, CRA, Adverse Action, Regulation B, disclosure notifications, collateral insurance tracking, and related compliance processes. Manages recurring deadlines, researches issues, maintains accurate records, improves processes, and collaborates with management, employees, vendors, and peers.

Manage a portfolio of commercial credits from application through closing, including underwriting, financial analysis, documentation, risk monitoring, covenant compliance, renewals, and loan advances. Partner with Relationship Managers and credit teams to support client relationships, identify banking opportunities, respond to inquiries, and maintain portfolio quality. The role also prepares credit proposals and may assist with Credit Analyst training.

Markets new commercial banking clients and manages, grows, and maintains portfolio relationships involving loans, deposits, and cash management products. The role oversees complex commercial loans, meets portfolio growth and credit quality goals, explains banking products, and partners with portfolio management and credit administration to close loans efficiently. It also provides guidance to junior relationship managers and requires strong commercial credit, underwriting, accounting, communication, sales, and public relations skills.

Coordinates third-party reports and loan closings for complex commercial real estate loans, including flood, environmental, and title reports. Reviews title policies, escrow documentation, legal entity structures, lien perfection, real property insurance, and environmental assessments. Collaborates with internal banking groups, vendors, and service providers while providing guidance to Title and Escrow Coordinators and supporting accurate, timely commercial loan execution.

Markets new commercial banking clients and manages, grows, and maintains loan, deposit, and cash management relationships. Develops complex commercial loans, supports credit underwriting and approval processes, meets portfolio growth and credit quality goals, explains banking products, and partners with portfolio management and credit administration. Provides guidance to junior relationship managers while delivering strong client service.

Investigates suspicious activity, files SARs and CTRs with FinCEN, performs CDD and EDD quality assurance, and supports BSA, AML, and OFAC compliance monitoring. Responds to law enforcement and regulatory inquiries, conducts risk assessments, advises business lines, supports policy and control development, and serves as backup BSA Officer. The role requires regulatory research, case analysis, account closure recommendations, and coordination with federal agencies.