Centralized Funding Specialist
Core
Evaluates, authorizes, and funds disbursements for consumer and commercial loans while ensuring compliance with federal and state regulations.
Role type
Senior IC centralized funding specialist
Builds
Loan funding disbursements for consumer and commercial loans
Domain
Banking / Lending / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Loan documentation review, ACH/wire transfer processing, regulatory compliance (Reg B, Reg CC, Reg O, Reg Z, HMDA, CRA, RESPA), lien perfection, risk control coordination, CIP verification, multi-state policy adherence
Preferred skills
Mentoring documentation analysts, large dollar transaction authorization, independent decision making
Technologies
Internet-based network, intranet-based DAC Tracking tool
Responsibilities
Reviews loan documentation for compliance and accuracy; authorizes release of loan proceeds; prepares disbursements via ACH, wire, or check; coordinates with outside attorneys; reconciles loan fundings with general ledger; mentors Documentation Analysts.
Seniority
Mid-level, hands-on IC
