Monetary Loan Transactions Specialist
Core
Orchestrates the closing process for commercial loans, managing documentation, due diligence, and coordination with borrowers, counsel, and internal teams to ensure timely booking and disbursement.
Role type
Commercial loan closing specialist
Builds
Commercial loan facilities for diverse segments including Real Estate, Equipment Finance, and Specialized Industries
Domain
Commercial Banking / Real Estate Finance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Commercial credit knowledge, regulatory compliance (BSA/AML, OFAC, Flood), loan documentation management, multi-state deal coordination, risk identification, client service
Preferred skills
Syndicated transaction experience, real estate due diligence, commercial equipment leasing background
Technologies
Loan origination systems, BSA/AML software, OFAC screening tools
Responsibilities
Drafts and reviews loan documentation for high complexity commercial loans, engages with deal teams on forecasting and due diligence, reviews attorney prepared loan packages for syndicated loans, identifies and remediates documentation or policy issues prior to closing, ensures loans are closed per approval and policy, partners with business partners across Real Estate and Equipment Finance segments
Seniority
Entry-level to Mid-level, hands-on IC