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Job Ref: 14376

JOB SUMMARY:
  Loans Specialist reports to Team Lead, Loan Operations and is
  responsible for reviewing loan documentation and processing loan
  transactions.

ESSENTIAL FUNCTIONS AND ACCOUNTABILITIES:
• Inputs loan transactions in Finacle Core, disburses loans and
  make payments, as needed.
• Ensures timely and accurate transaction processing including
  pay-offs, by delivering high quality, error-free work.
• Provides timely feedback to customers.
• Ensures loan documentation is reviewed for accuracy,
  completeness and money laundering red flags
• Completes the monthly proof 5 business days after month end
• Reviews and authorizes work input by other Specialist(s), when
  required.
• Work in conjunction with risk management about approval of
  loan transactions.
• Ensures compliance of branch Procedures & Policies and carry
  out Compliance & Regulatory requirements not limited to
  BSA/AML.
• Prepares daily, weekly and monthly reports, as needed.

MINIMUM QUALIFICATIONS:
• Bachelor’s degree
• 3 to 5 years’ experience of Loans especially Trade Finance
  related loans.
• Working knowledge of Microsoft Office especially Word and
  Excel.
• Ability to communicate well, follow procedures and policies of
  the Bank, work under pressure, ability to meet deadlines, team
  player and an understanding to the concept of superior
  customer service
• Ability to handle multiple tasks simultaneously in a busy office
  environment
• Ability to work overtime, as needed
• Knowledge of Trade Innovation (Misys) and Finacle systems is a
  plus
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