Banking Services Operations Associate IV - Commercial Document Preparation
Core
Prepares legal closing documents for commercial and personal transactions, including analyzing documentation requests, ordering due diligence, and completing quality reviews.
Role type
Associate-level commercial document preparation specialist
Builds
Legal closing packages for Commercial, Business Banking, and Private Banking lines of business
Domain
Banking / Commercial Lending
Required skills
Commercial documentation analysis, due diligence ordering, legal package creation, quality review, regulatory compliance adherence, risk identification, internal control maintenance
Preferred skills
Paralegal experience, Bachelor's degree, 3+ years relevant work experience
Technologies
Document management systems, legal drafting tools
Responsibilities
Analyze commercial documentation preparation requests to determine requirements; Order required due diligence to support document preparation requests; Complete documentation packages and deliver to Relationship Managers; Interact with lending staff, internal counsel, and management to clarify missing information; Image document preparation working files; Identify risk-related issues needing escalation; Maintain internal control standards including audit points and regulatory issues