Quality Control Specialist

Duties

• Review loans and letters of credit input before approval in the system ensuring that transactions meet terms and conditions of line of credit and legal documents
• Log, track, exceptions related to credit transactions and present monthly report, escalating exceptions for approval prior to disbursement
• Assure loans are in compliance with terms, rate, verify G/L, appropriate approvals, documents and credit authorization, disbursal amounts, and correct general ledger
• Assist with approval of Loans, Investments and Letters of Credit transactions in the absence of the AVP Loans & L/C Team Leader
• Monitor legal documentation, audit safekeeping, and check pending documents in loans and lines of credit and follow up
• Assist with calculations, investigations and answer branch and customer inquiries
• Provide information, as needed, related to risk management, auditing, operation, and quality improvement, as required

Qualifications

• Ability to operate IBM compatible personal computers
• Fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Google Suite
• Ability to operate E-IBS is preferred, but not required
• Bachelor’s degree or equivalent from four year College
• Minimum of seven years of banking experience