Lead Analyst – Loan Administration/ Deposit Transactions

International Bank is seeking a Lead Analyst in their Corporate Banking team who has extensive Loan Administration /Deposit Transaction experience.

  • Executes and proceeds Loan, Deposit transactions by communicating with customers and Dealing Room. Distributes detailed information of each transaction through internal systems or instruction memo.
  • Assists account officers with the compliance team for regulatory obligations.
  • Closes/maintains deals by collecting/delivering required documents from/to customers, delivering them to back offices with instructions, and conducting required checks/registrations in the systems.
  • Manages covenants of each credit facility by registering due dates in the system and collecting evidence from customers.
  • Generates and circulates internal periodical reports to senior executives in a timely manner.
  • Performs general administrative functions for the department such as distribution of mail, facsimile, copying, opening/locking document cabinets, and monitor current publication subscriptions and current subscriptions and web-based services.
  • Maintains credit files of each customer/transaction updates, and files other required documents; assists account officers in administrative functions when needed
  • Responsible for ensuring the archiving, retention, and record-keeping of all files and documents in accordance with the retention requirements
  • Create quarterly invoices/monthly statements and send them to customers in a timely manner.

Qualifications

  1. Bachelor degree (Business, Finance or related curriculum)
  2. Extensive experience in loan administration (KYC, covenants check, funding/repayment operations) in the banks
  3. Ability to multi-task and a fast learner
  4. Proficient in MS (Word/Excel, if possible PowerPoint)
  5. Strong communication skills both verbal and writing