Banking Services Operations Associate III - Retail Post Closing jobs in United States
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M&T Bank · 1 month ago

Banking Services Operations Associate III - Retail Post Closing

M&T Bank is a leading financial institution, and they are seeking a Banking Services Operations Associate III for their Retail Post Closing team. The role involves completing the new loan set-up process for various banking lines and loans, resolving documentation exceptions, and disbursing loan proceeds while ensuring compliance with risk and regulatory standards.

Financial Services
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H1B Sponsor Likelynote

Responsibilities

Book Home Equity Lines of Credit, Direct Installment Loans, Business Access Lines of Credit, and Business Installment Loans to appropriate Bank systems
Identify, track, and resolve errors identified in account opening paperwork; escalate as appropriate to ensure resolution
Disburse funds to internal and external accounts according to account opening paperwork
Support internal customers through email and phone communication for simple to moderately complex issues related to assigned responsibilities
Complete quality control and validation of upstream workflow tasks as necessary
Ensure personal booking batches balance at the end of each day and reconcile any discrepancies to ensure accurate internal accounting of activities
Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management
Promote an environment that supports belonging and reflects the M&T Bank brand
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable
Complete other related duties as assigned

Qualification

Loan processingCustomer communicationDocumentation reviewQuality controlRisk management

Required

Associate's degree, or in lieu of a degree, a combined minimum of 2 years' higher education and/or work experience

Preferred

Minimum of 2 years' relevant work experience

Company

M&T Bank

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H1B Sponsorship

M&T Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (116)
2024 (113)
2023 (84)
2022 (103)
2021 (42)

Funding

Current Stage
Late Stage

Leadership Team

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René Jones
Chairman & Chief Executive Officer
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Dan Saper
•Co-Founder/Co-Chairman of Welcome to M&T Bank Affinity Group, Western New York Chapter
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Company data provided by crunchbase