Confidential · 1 month ago
Document Specialist-must have banking experience
Iselin, NJ
Full-time
Onsite
Senior Level
$39.48/hr - $39.48/hr
5+ years expConfidential is a banking institution, and they are seeking a Document Processing Consultant to support the Credit Control Unit's Document Control function. The role includes monitoring, supporting, and reporting on daily operations, ensuring transaction documentation is processed and stored correctly.
Staffing & Recruiting
Hiring Manager
Eric Lee
Responsibilities
Support the Vault Custody function
Provide Front Office, and other Operations with a contact point to discuss open issues, and procedural controls as it relates to CCU’s Vault Custody activities
Ensuring the timely processing of transaction information, as it relates to the receipt, scanning and filing of loan documentation
Ability to troubleshoot/address problem situations associated with CCU’s Document Custody work
Provide CCU management with periodic status reports of the bank vault and contents
Other duties as assigned by CCU Unit Head
Obtain a basic understanding of the applicable rules and regulations that govern the Bank
Understand that all questions and/or clarification about such rules and regulations should be directed to the Americas Legal and Compliance Division
Attend Annual Compliance Training presented by the Americas Legal and Compliance Division
Read and respond as necessary to all compliance-related reference and directive materials received
Comply with the Bank’s “Code of Conduct”
Qualification
Required
Must have Bachelor's Degree
Must have very strong organizational/communication skills
Must have at least 5-10 years experience Corporate Banking/Corporate Finance Documentation background
Must have working knowledge of Microsoft Office products
Preferred
ONBASE experience
Company
Confidential
Centralizing All Types Of Next Opportunities For You In One Place.
Vancouver, US
2-10 employeesFunding
Current Stage
Early StageCompany data provided by crunchbase