Analyst Jr US Banking

Posted:
8/18/2024, 5:00:00 PM

Location(s):
Querétaro, Mexico

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Customer Success & Support

Analyst Jr US Banking

Country: Mexico

Job Description:

  • Processes transactions involving booking and servicing commercial loans and letter of credit.
  • Researches and responds to incoming commercial loan requests received from business areas supported by the department.
  • Research payment history, loan balances, and associated documentation including loan notes, forbearance agreements, and modifications.
  • Performs dollar transactions, collateral setup and maintenance, GL balancing, and quality review.
  • Creates and analyzes error reports, researching the payments log, and incoming wire transfer payments
  • Ensures proper documentation is filed appropriately and is available for internal and external audits. Identifies and resolves problems within established guidelines.

Requirements:

  • 3 years of related experience in Banking Operations
  • Requires excellent communication, good organizational skills, and attention to details
  • Solid knowledge / skills of Microsoft Office Suite and various bank systems
  • Bachelor’s Degree in Finance or Accounting
  • Ability to adapt quickly and be a team player
  • Working knowledge in Commercial Banking Ability to meet deadlines
  • Strong knowledge of the Syndicated and Commercial Loan products and markets
  • Demonstrated knowledge of other banking products and the ability to apply that information to this role
  • Expert knowledge of overall lending policies and procedures, credit analysis, underwriting, structuring, etc. Excellent organizational, management, communication and customer service skills
  • Solid judgment within broadly defined policies and practices
  • Strong computer skills including Microsoft Office
  • Knowledge of global platforms such as LoanIQ, TradeInnovation, SWIFT, etc