Credit Disbursement & Transaction Staff
Core
Execute credit disbursement processes by verifying legal documentation and preparing disbursement instructions for loans.
Role type
Credit Operations Specialist
Builds
Loan disbursements and transaction records
Domain
Banking / Credit Operations
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Credit disbursement processes, Loan documentation, AS400 Core Banking System, Microsoft Office, Banking regulatory reporting, Risk management practices, Compliance with banking regulations
Preferred skills
Analytical thinking, Problem-solving, Attention to detail
Responsibilities
Verify completeness of legal and administrative documents prior to credit disbursement, Prepare credit disbursement instructions based on approved decisions, Execute credit disbursements per Credit Agreement terms, Distribute transaction evidence to relevant work units, Prepare regular reports on asset status and credit transactions, Maintain accurate documentation of credit activities, Implement risk management practices, Ensure compliance with internal policies and regulations