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Review complex commercial loan closing packages for accuracy and regulatory compliance, validate data via checklist audits, log and report discrepancies, coordinate corrections with booking and QC teams, maintain loan records, support audits, and train junior staff while meeting bank policies and KPIs.

Support underwriting and portfolio management by monitoring financial exception reports, tracking and escalating missing financial statements, coordinating document imaging, communicating with borrowers and CPAs, and assisting CPMs and Loan Officers to resolve exceptions and past-due issues.

Support relationship managers with client onboarding, KYC, and account setup for deposit/treasury and credit products. Coordinate with middle office, operations, compliance, and credit closing teams to manage documentation, quality checks, service requests, and regulatory requirements. Assist with data entry, client training on digital tools, and follow-up to resolve servicing issues.

Serve as primary liaison for loan transactions from approval to closing and life-of-loan servicing. Manage deal pipeline with Relationship Managers, coordinate closing documentation and due diligence, execute transaction processes, partner with operations for booking and reconciliations, ensure proper funding and ongoing loan activity processing, and communicate issues to lenders and internal stakeholders.

Lead syndication strategy, structuring, negotiation, and execution for club and syndicated loan transactions. Build and maintain investor and bank relationships, analyze deal terms and market appetite, coordinate due diligence and closings with internal teams, prepare senior-level presentations, monitor portfolio performance, and provide market intelligence. Manage and mentor deal teams to deliver transactions efficiently.

The Credit Risk Manager underwrites transactions, mitigates lending risks, and oversees compliance while interacting with clients and preparing reports.

Review alerts from NICE Actimize and internal referrals, document outcomes, escalate investigations as needed, obtain KYC/CIP from branches, assist OFAC/SDN screening and AML management with special projects, and support day-to-day AML/KYC compliance.

Lead requirements gathering, process mapping, and impact analysis for Deposit Operations projects. Define acceptance criteria, design and execute testing/UAT, analyze operational/client data, build reports and dashboards, and drive process improvements and automation in collaboration with Compliance, Risk, Technology, and Operations stakeholders.

The Sales Assistant will support relationship managers with client onboarding, documentation, compliance tracking, and customer service in banking activities.

The Lending Specialist manages deal flow, interacts with stakeholders for timely closings, coordinates closing documentation, and ensures proper loan processing of funds and payments.