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Loan Processing Manager

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 21-03311
  • Date: June 10, 2021
  • Job title:

Job Description - Loan Processing Manager

Assistant Treasurer

The person in this position shall act independently of the line affiliation and shall seek to find solutions and provide services with a balanced regard for all of business areas, while ensuring full compliance with all relevant regulations (e.g. OFAC, AML/BSA, KYC etc.) and policies and procedures.

Goal: As the position has operational responsibility for Loan Processing & Syndication in the North America activities of LCI, the incumbent’s goal is to ensure a well-managed and operational support at a satisfactory level of the banks business in this region. This responsibility must be in coordination and agreement with the relevant stakeholders in the Head Office organization.


• Operating responsibility for Loan Processing including drawdowns, rollovers, repayments in addition to being the Payment Agent for bank led roles

• Meeting action plans and performance goals for the Loan Processing & Syndication function and to execute delivery and fulfillment of goals

• Assist the Loan Processing team in the transition from LIBOR to the Alternative Reference Rates

• Representing the bank with local vendors and stakeholders etc.

• Building relations and securing cooperation with relevant Divisions/business units and strategic partners

• Creating, filing and maintaining reports which drive and manage risk within the business

• Keeping the VP, Manager Loan Processing & Syndication and Trade Finance informed about local markets and conditions as well as about areas, competence or knowledge the department can contribute to the global organization

• Daily reconciliation of clearing accounts in New York Branch, Cayman Branch and Capital LLC

• Internal controls, enhancing existing controls and fostering adherence to established systems of internal control, which may include executing and supporting others with compliance tasks

• Securing compliance with internal policies (e.g. credit procedures, documentation requirements, etc.) and rules as well as ensuring that external rules and regulations are complied with, including reporting any suspicious activity regarding BSA/AML

• Optimizing the bank’s brand and ensuring that the department is perceived as professional with high ethical standards

• Partnering with Client Managers, Compliance and other colleagues to assure compliance as well as create and maintain proper documentation which adheres to required standards while operating at a high customer satisfaction level

• Other tasks given by the VP, Manager Loan Processing & Syndication and Trade Finance

Competence requirements:

• Undergraduate degree with preference for additional academic business education

• Excellent business understanding and experience from banking or other relevant industry

• Strong international financial market understanding

• English language (fluent)


• Relevant experience and documented skills from the same or corresponding areas

• Knowledge within the financial sector internationally

• Relevant credit experience

Personal qualities:

• Results orientation

• Customer and market orientation

• Relationship and collaboration skills

• Strategic and analytical focus

• Strong oral and written communication skills

• Highest personal integrity

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