Credit Support Resume Samples

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TB
T Bartell
Tracey
Bartell
656 Norma Park
Boston
MA
+1 (555) 613 1634
656 Norma Park
Boston
MA
Phone
p +1 (555) 613 1634
Experience Experience
Boston, MA
Credit Support Analyst
Boston, MA
Veum-Hoppe
Boston, MA
Credit Support Analyst
  • Maintains the relationship and order process with the CFSC lien search vendor service, UCC Direct, and maintains an accurate database of both historical and current UCC transactions and information. Identifies blanket or conflicting lien(s) that are filed and pursues subordinations with outside financial institutions. Negotiates lien subordinations with customer’s financial institution for resolution
  • Assist the Credit Management team key components of the create credit memos
  • Monitors UCC grief report and corrects errors on a daily basis to ensure proper registration of CFSC’s daily UCC filings to secure perfected security interest
  • Manage credit escalations by discussing and negotiating outcomes with or between Credit Risk, Lending Operations and the mortgage broker based upon the review of the initial credit deferral or decline
  • Participates in accomplishment of continuous improvement objectives for the department. Progress toward accomplishment of these is measured through maintenance of necessary measurements and analysis of associated data. Participates in the identification of problem areas and development of resolutions to address them
  • Develops and deploys report-based analysis to provide information-based solutions for the credit function. Provides research, development and design of reports to enhance credit processes. Performs and coordinates various business systems support activities including, but not limited to, FE and CRM data mining and reporting
  • Working in partnership with the other Lending Operations teams and Coverage to ensure that we provide a joined up service to our customers at all times
Chicago, IL
Associate Credit Support Analyst
Chicago, IL
McDermott Inc
Chicago, IL
Associate Credit Support Analyst
  • Perform periodic reviews of existing merchants in an effort to manage overall risk
  • Assist Sales reps and Account Management with customer inquiries requiring explanation of specific credit policies and decisions related to those policies
  • Assist with merchant account processing review on the First Transaction Report
  • Take an active role within CyberSource to identify and recommend for approval process/policy changes to make the group more effective
  • Provide world class client service to Merchants via inbound phone calls and email
  • Thoroughly describe and document your work by notating all of our systems correctly and efficiently
  • The position will perform secondary review of automated approvals for compliance, to identify fraud and mitigate our risk for losses
present
Chicago, IL
Commercial Credit Support Center Manager
Chicago, IL
Ullrich Inc
present
Chicago, IL
Commercial Credit Support Center Manager
present
  • Recruit, manage, develop, train and retain Credit Specialists
  • Assist with the establishment and maintenance of standard operational processes, SLAs and quality standards for
  • Address internal escalations including both production and performance issues
  • Work with Risk/Control partners to proactively identify and close any control gaps that may exist
  • Provide regular coaching, feedback and career guidance
  • Guide development and implementation of policies and procedures to ensure a strong controls infrastructure
  • Interact with COE management, Technology, Credit and Lines of Business to ensure efficient production including implementation of new standards and technology
Education Education
Bachelor’s Degree in Business
Bachelor’s Degree in Business
University of San Francisco
Bachelor’s Degree in Business
Skills Skills
  • Able to learn and operate (keyboard and mouse) the applicable software system (Eclipse) used to process customer invoices and cash payments as well as Microsoft Word and Excel
  • Able to prioritize work projects and multi-task
  • Able to research, analyze data and solve problems
  • Possess a high level of accuracy and attention to detail
  • Outstanding customer service and interpersonal communication skills
  • Utilizes outgoing collection calls to customers as well as receives incoming calls placed by the customer regarding the collection of past due invoices
  • Independently resolves moderately complex issues to expedite payment. This includes written and verbal communication
  • Read, write, speak, and understand English
  • Carries out and is responsible for establishing a program in the follow-up and collection of the assigned account base
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13 Credit Support resume templates

1

Credit Support Assoc Resume Examples & Samples

  • Portfolio management, loan servicing and support experience
  • Clear and concise verbal and written communication skills
  • Operates effectively in a virtual team environment across geographic boundaries
  • Efficient organizational skills, time management and attention to detail
  • Self starter; able to work independently
  • Tactful demeanor to succeed in a challenging, fast paced, and ever changing environment
  • Proficient with PC utilizing Word, Excel, and Adobe
  • Knowledge of the following applications and products: GMS, AFS, ACBS, Navigator, GUS, CREB EF
2

Commercial Bank Risk-credit Support Senior Specialist Resume Examples & Samples

  • Read and understand corporate credit agreements containing intricate definitions and complex covenants
  • Convert credit agreement verbiage into excel formulas
  • Set up excel worksheets to calculate financial covenants
  • Compare actual performance with the terms of the credit agreement. Use analytical and problem solving skills to find details and address any inconsistencies
  • Communicate with Underwriters, Portfolio Management Administrators (PMAs), and others
  • Bachelors degree in accounting or finance, with accounting strongly preferred - with at least 15 hours of accounting courses successfully completed
  • Recent college graduates will be considered based on credentials - Minimum GPA of 3.2 required
  • Please provide copy of your unofficial college transcript if available
  • Experience working with financial statements of very large corporations
  • Must be comfortable reading 10-Ks and 10-Qs, including understanding details found in the notes
  • Intermediate Proficiency Excel
  • Ability to understand lengthy legal documents, familiarity with syndicated credit agreements a plus
  • Familiarity with ratio analysis
  • Detail oriented, with strong organizational and follow up skills
  • Ability to work under pressure, handling multiple tasks and prioritizing to meet deadlines
  • Excellent written and verbal skills
3

Hedge Fund Credit Support Analyst Resume Examples & Samples

  • Supporting Credit Officer's in the writing of annual or ad hoc credit risk analysis and management of client relationships, which will involve review of constitutional documentation; qualitative, quantitative & financial analysis to determine internal credit ratings, assessment of risks at hedge fund group and individual fund level, documentation standards as well as determination of credit risk appetite
  • Produce hedge fund level analysis to support Credit Officers in the production of risk reviews
  • Production of Hedge Fund Risk information for review at weekly Hedge Fund Risk Meeting to facilitate proactive risk monitoring of clients and trading portfolios
  • Limit management and re-allocations with respect to specific trading limits
  • Provision of general administration support including control & remediation of errors in hedge fund static data and monitoring of client margin calls
  • Monitoring of hedge fund client investment performance escalating concerns to Credit Officers as required
  • Production of ad-hoc reporting to support the review and analysis of individual client portfolios and the portfolio as a whole
  • Trading Documentation: Population of credit risk clauses and terms into legal database and check of credit terms against executed documentation prior to trading
  • Sourcing, review and filing of Audited Financial Information with escalation and discussion to respective Credit Officers as required
  • Participation in Hedge Fund Team & Risk Meetings and ad hoc discussions as needed
4

Commercial Bank Risk-credit Support Senior Specialist Resume Examples & Samples

  • BA/BBA or equivalent banking experience desired
  • Prefer some knowledge about loan documentation
  • General experience with credit systems similar to ARC, ENow, Risk Information Guide
  • Advanced knowledge of credit products and financial exposure. Experience with real estate secured loans is beneficial
  • Excellent written and verbal communication, organizational and problem solving skills
  • Detail oriented with ability to multi task and work within a team environment
5

Adjudication Associate, Credit Support Resume Examples & Samples

  • Effectively communicate & reinforce RBC Vision, organizational values and strategic direction of Credit Adjudication
  • Provide leadership to achieve a superior client experience, profitable business growth, business retention and productivity by providing the right decision the first time
  • Demonstrate teamwork including the four Essentials of Colleague Care with team & partners
  • Keen ability to positively impact the sales force through quality coaching and valuable feedback in an effort to ensure submissions include sound credit judgment and adherence to policy and procedures
  • Consistently takes ownership to resolve escalated client issues or credit guideline/policy gaps
  • Takes a lead role in identifying innovation that will improve the efficiency and effectiveness of the Centre
6

Asset Management PB Credit Support Analyst Resume Examples & Samples

  • Ensuring the accuracy of credit information in Exposure Now and Client Central including the designation of family, customer, and facility responsibility within business defined portfolios
  • Researching/initiating/resolving data quality issues
  • Assisting with Data Quality Projects
  • Facilitating communication with other lines of business when necessary
  • Coordinating/researching/completing the transfer of clients and credit facilities within UHNW/HNW/PCD
  • Assist with Risk and Control initiatives
  • In depth knowledge of CRI applications including Exposure Now/ARC/Client Central/VLS/Eclips/CRRT
  • Proficient with Microsoft Office products-Word, Excel,
  • Candidate should be able to work independently and with a team to meet target dates
  • Bachelor’s degree in Business (Finance or Accounting preferred)
  • 5+ years banking experience
  • Prior Credit experience
7

Credit Support Adminstrator Resume Examples & Samples

  • General knowledge of commercial and consumer loan processing/documentation preferred
  • Excellent written and verbal communication skills as well as effective interpersonal skills
  • Must be detail-oriented, with a sense of urgency and the ability to handle multiple requests and priorities
  • Represents basic qualifications for the position. To be considered for this position you must at lease meet the basic qualifications
  • LI- BS1
8

Credit Support Unit Analyst Resume Examples & Samples

  • To prepare initial, annual and interim credit analyses for Citibank A.S. clients, both in Turkish and English, according to local regulatory requirements on a timely basis
  • To assure timely completion and submission of the reviews and reports on Citibank A.S. portfolio according to local regulatory requirements
  • To closely follow-up local regulatory changes and provide feedback about the possible effects on the portfolio and internal credit policies/processes/systems
  • To take action on internal credit policies/processes/systems for the required changes
  • To remain updated on economic developments by closely monitoring macroeconomic variables and publicly available sectorial data
  • To initiate or take part in new/ongoing system enhancement and implementation projects
  • To assess outsourcing services and make sure that risk areas and mitigants are clearly defined
  • Fresh graduate with minimum Bachelor Degree or equivalent from a recognized university
  • Strong verbal and written communication skills both in Turkish and English
  • Military service should be completed
9

Credit Support Director Resume Examples & Samples

  • Responsible for the overall performance of the Credit Documentation Team Leads and their staff including productivity, timeliness, accuracy, performance management, salary actions, promotions, career planning, development
  • Actively participate in Credit Admin Middle Office staff meetings. Partner with the Credit Data Manager to build / maintain excellent credit support to the markets
  • Proactively ensure that the MMBSI doc team is providing an excellent risk control environment in which processes are tested, and issues are escalated and resolved
  • Continuously assess the training needs of the team and ensure that effective training is delivered
  • Provide a collaborative, communicative and productive environment for the Credit Documentation team
  • Lead regular meetings of the Credit Documentation Team Leads to discuss changes to processes, systems, procedures, solve issues, share best practices
  • Work with partners throughout MMBSI, the middle office and core WLO to resolve issues
  • Effectively implement changes through communication with the Credit Documentation team and impacted partners
  • Lead and participate in national project teams
  • Serve as the subject matter expert for processes that involve Credit Admin and WLO including Doc Prep, Booking and Funding, Collateral, and Letters of Credit
  • Establish and maintain an effective disaster recovery plan for the Credit Documentation team
  • Assure compliance with all policies and procedures
  • The final officer title and job grade is at the discretion of the firm and will be discussed at the time of offer. It may be different than what is listed on the requisition based on candidate experience level
  • College degree preferred or equivalent experience
  • In depth experience with related credit systems such as Exposure Now, eCLIPS, LIQ, DealWorks, GTS Inquiry, CLW etc
  • In depth knowledge of credit products
  • Superior verbal, written and organizational skills
  • An evidenced and accomplished history of independent problem solving work
  • Ability to work under pressure in a team environment
  • Change agent who can identify and implement the most effective processes to support MMBSI
  • Experience with leading projects, teams
  • Ability to manage other managers; set a clear direction for them and their team and follow up to assess performance
  • Ability to collaborate with peers and senior management and build consensus when necessary
  • Proven track record of effective management and strong leadership
  • Ability to work across a broad geographic footprint
10

Citi Commercial Bank-credit Support Resume Examples & Samples

  • Diploma/Degree holder with minimum 2 years of experience in commercial lending related area
  • Background and knowledge in credit admin, operation and serving process are preferable
  • Ability to work with different teams across functions
  • Good Interpersonal skills
11

Associate Credit Support Analyst Resume Examples & Samples

  • Support overall business needs by ensuring Underwriting group makes quality credit decisions within published SLAs
  • Underwrite merchants for both our Enterprise and Small Business platforms
  • Perform periodic reviews of existing merchants in an effort to manage overall risk
  • Contribute as needed to ongoing projects for the Acquiring Operations team
  • Bachelor's Degree, preferably in Finance, Accounting or other business concentration
  • Experience with financial analysis, including the ability to review and understand financial statements of both small- and large-sized companies
  • Windows/PC experience including Excel and Word
12

Associate Credit Support Analy Resume Examples & Samples

  • Apply appropriate underwriting criteria to prospective merchant applications in accordance with credit policy to ensure financial exposure is properly mitigated
  • Team with Sales and Acquiring Partners in order to provide seamless experience to prospective merchants
  • Take an active role within CyberSource to identify and recommend for approval process/policy changes to make the group more effective
  • Assist with merchant account processing review on the First Transaction Report
  • Review accounts for potential eCheck Pre-Approval to ensure accounts are within approved guidelines
  • 3+ years' experience with credit underwriting. Previous experience with Merchant Acquiring or Credit Card processing is a plus
13

Associate Credit Support Analyst Resume Examples & Samples

  • Provide world class client service to Merchants via inbound phone calls and email
  • Respond to incoming customer requests quickly, proficiently and professionally while meeting specific quality expectations
  • Answer merchant questions and resolve merchant issues related to underwriting and risk compliance
  • The position will perform secondary review of automated approvals for compliance, to identify fraud and mitigate our risk for losses
  • Review incoming documents and conditions from our merchants for accuracy and compliance. Including reviewing and analyzing fraud trends as they arise
  • Thoroughly describe and document your work by notating all of our systems correctly and efficiently
  • Assist Sales reps and Account Management with customer inquiries requiring explanation of specific credit policies and decisions related to those policies
  • Escalate tickets to Specialists as needed
  • Update the ticketing system with current status of all ongoing issues and Merchant Contacts
  • Customer service experience required. Prior experience in call center, underwriting, acquiring and ecommerce environments are preferred
  • Credit analysis and underwriting experience a plus
  • Demonstrated commitment to quality, attention to detail and customer service
  • Must have punctual, regular and consistent attendance
  • High School Diploma required, Associate or Bachelor's degree a plus
14

Commercial Banking Risk-credit Support Manager Resume Examples & Samples

  • Knowledge of bank policy and procedural impacts on credit risk
  • Design and implement processes in the business to ensure compliance with the policy
  • Coordinate and assist with the presentation of project updates to senior management
  • Represent MMBSI risk on various working groups related to regulatory matters, new processes or other issues
  • Serve as a point of contact with partners such as Wholesale Loan Operations, the Wholesale Loan Middle Office, Global Trade Services, audit, legal and compliance for MMBSI
  • Serve as a liaison and user advocate in technical work including application enhancement, UAT and training
  • Work closely with MMBSI Control Officer to support Risk & Control Self Assessment testing, Action Plans, or other quality testing needs
  • Act as general resource for credit risk
  • Business Contact representative for CB Security Administration team, which includes managing the MMBSI credit risk system access recertification activities and coordinating Access Strategy Document
  • 6 or more years banking including experience in credit underwriting or risk administration
  • Strong understanding of credit and operational risk
  • Ability to interact effectively with all levels of management, including cross functional partners
  • Ability to recommend and implement process improvements
  • Demonstrated change management skills
15

Credit Support Anaylst Resume Examples & Samples

  • Proven years’ of experience in a credit or lending role with exposure to lending processes, credit principles and legislation
  • Proven ability to work autonomously and as part of a team; this includes mentoring new AMs as required. Must also be able to build strong and collaborative relationships with frontline
  • Advanced oral and written communication skills as demonstrated by interactions with customers and both internal and external stakeholders
  • Advanced numeracy skills, analytical and problem solving skills with the ability to identify risks and recommend actions
  • Superior ability to work quickly and accurately under pressure, consulting with frontline and customers to provide high quality, accurate outputs
  • Proven ability to work with others to prioritise tasks and exceed agreed deadlines
16

Credit Support Analyst, Sydney NSW Resume Examples & Samples

  • Has strong connection with internal stakeholders
  • Can liaise directly with FL and Customers and has the ability to add value
  • Able to make sound recommendations made with minimal input, evidence of clear and concise documented assessments
  • Able to identify early warning signs and make recommendations to rectify
  • Able to complete an ACM/Scheduled Reviews/eCart/financial Analysis with minimal rework and able to detect extraction errors
17

Credit Support Analyst Resume Examples & Samples

  • Relationship management, working with both internal and external stakeholders
  • Reviewing complex applications and deals
  • Helping to workshop scenarios, review, make recommendations on and structure broker prepared submissions
  • Manage credit escalations by discussing and negotiating outcomes with or between Credit Risk, Lending Operations and the mortgage broker based upon the review of the initial credit deferral or decline
  • Assist the business in being able to meet all risk, compliance, audit and quality requirements
18

Russian Credit Support Analyst Resume Examples & Samples

  • Bachelor's degree in finance/economics
  • Desire and flexibility to learn and grow in a fast-paced environment
  • Organised and detail focused
  • Ability to work well under pressure
  • Good English level
19

Credit Support Analyst Resume Examples & Samples

  • Experience in a credit or lending role with exposure to lending processes, credit principles and legislation
  • Has strong connection with internal stakeholders and is able to manage expectations
  • Can liaise directly with FL and Customers and has a proven track record of proactively managing the relationship
  • Able to identify the needs to complete a Schedule Review and actively manage needs to complete the Review
  • Able to make sound recommendations made with evidence of clear thought process
  • Able to identify early warning signs and make clear and concise recommendations to rectify
  • Able to competently complete an ACM/Scheduled reviews/eCart/Financial
  • Analysis with minimal rework of credit critical aspects. Is able to detect and rectify errors
20

Commercial Bank Risk-credit Support Manager Resume Examples & Samples

  • Oversight of key aspects of the CCBSI Credit Risk organization including portfolio metrics, reporting and monitoring
  • Partner with the CCBSI Control Officer to support Risk & Control Self Assessment testing, Action Plans, or other quality testing needs
  • Represent CCBSI Risk in various working groups related to regulatory matters, new processes or other issues
  • Serve as a CCBSI point of contact for partners within Wholesale Loan Operations, the Wholesale Loan Middle Office, Global Trade Services, Audit, Legal and Compliance
  • Assess bank policy and procedural impacts on Credit Risk
  • Implementation and/or refinement of processes in the business to ensure compliance with policy
  • Function as a general resource for Credit Risk
  • Management of CCBSI Credit-related projects including the presentation of project updates to management
  • Primary contact for CB Security Administration team, which includes managing the CCBSI credit risk system access recertification activities and coordinating the access strategy document
  • Bachelor’s degree required; MBA or professional certification preferred
  • C&I credit experience required. Additional background in real estate, consumer or other risk disciplines is a plus
  • Demonstrated ability to collaborate cross-functionally to achieve measurable results
21

CRE Credit Support Resume Examples & Samples

  • All requests from all Regional Offices are administered through the Toronto or Vancouver office. This position must evaluate various types of real estate in all parts of the country
  • The position works with local and regional Relationship Managers and senior management in discussing underwriting assumptions, market data and valuation estimates
  • The role holder will operate within the Bank’s risk and operational guidelines and is responsible for ensuring that organizational standards are maintained and that the Banks policies and procedures are adhered in order to mitigate risk
  • Bachelors degree in Business, Real Estate, Finance, Accounting, related field or equivalent experience
  • 2 to 3+ years’ experience working for a Commercial Real Estate Lender or institutional CRE investor
  • Can demonstrate knowledge and ability today to spread financial statements
  • Is currently working at a financial institution as a financial analyst or portfolio manager
  • Has exposure or experience in writing up a credit application for submission
  • Completed Commercial Banking Graduate Trainee program if there is no prior commercial real estate banking experience
  • Minimum of 5 years proven and progressive commercial real estate and multi-family underwriting experience in major national markets or equivalent. Bachelors degree in Business, Real Estate, Finance, related field or equivalent experience
  • Current knowledge of the local and national real estate industry
  • Strong communications, analytical, planning, organizational, financial, credit analysis and decision-making skills
  • Strong understanding of all commercial banking products & services, credit assessment processes, approvals, etc
  • Strong working knowledge of complex transactions and credit structures
  • Good commercial lending, risk assessment experience
  • Excellent level of business acumen and commercial awareness, including economic, cultural, procedural and regulatory issues
  • Bachelor’s Degree in Finance/Professional accounting qualification
  • Knowledge of group systems, including CARM, ClientVision, HORIS, Global Links and Deal Point
22

Cb-VP-credit Support Manager Resume Examples & Samples

  • Proven leadership experience
  • People management of large teams – min 50 people
  • Mortgage Operations experience
  • Financial Statement Spreading / Analysis
  • Financial Ratio Analysis
  • Commercial Real Estate Business
  • Familiarity to Rent Rolls, Lease Summaries, Operating Statement, Cashflow Statements
  • Data analysis of borrower Operating Statements and Rent Rolls/Lease Summaries
  • Classify income & expense items and make adjustments in compliance with pre-established guidelines to determine debt coverage ratios
  • Analyse rent rolls/lease summaries to determine occupancy rates and lease turnover
  • Bachelor’s Degree in Commerce
  • 12-15 years of financial operations experience
23

Credit Support Analyst Resume Examples & Samples

  • Develops and deploys report-based analysis to provide information-based solutions for the credit function. Provides research, development and design of reports to enhance credit processes. Performs and coordinates various business systems support activities including, but not limited to, FE and CRM data mining and reporting
  • Maintains the relationship and order process with the CFSC lien search vendor service, UCC Direct, and maintains an accurate database of both historical and current UCC transactions and information. Identifies blanket or conflicting lien(s) that are filed and pursues subordinations with outside financial institutions. Negotiates lien subordinations with customer’s financial institution for resolution
  • Monitors UCC grief report and corrects errors on a daily basis to ensure proper registration of CFSC’s daily UCC filings to secure perfected security interest
  • Gathers monthly and quarterly data as part of Sarbanes-Oxley requirements and assists with Process Certification validation
  • Performs Accounts Payable administrator, duties to include gathering, analysis and timely payments of various accumulated NABC vendor billings on a monthly basis
  • Knowledge of and the ability to apply math computation skills
  • Ability to provide exceptional customer service skills
  • Knowledge of document services systems, InfoLease, FinancExpress, CRM, ImageAble and other related Credit/CFSC systems
  • Knowledge of business flow within the retail financing business
  • Knowledge of and the ability to develop, prepare and maintain spreadsheets
  • Working knowledge and the ability to apply laws related to the Revised Article 9 of the Uniform Commercial Code to ensure complete compliance of filings
  • Ability to perform general office tasks
  • Ability to analyze situations and make recommendations using available data
  • Ability to achieve goals while concentrating on results and remaining flexible
  • Knowledge of and the demonstrated ability to apply successful problem solving and job-planning abilities
  • Ability to multi-task and help with department workflow to get the job accomplished in a timely manner
24

Mid-market Credit Support Resume Examples & Samples

  • The role is a part of the CBC team and is responsible for supporting the S/CBMs in providing exceptional customer service whilst delivering income growth, improving efficiencies and embracing corporate initiatives
  • The role holder will operate within the Bank’s risk and operational guidelines and is responsible for ensuring that organizational standards are maintained and that the Banks policies and procedures are adhered to throughout the CBC in order to mitigate risk
  • Broad knowledge of the Bank’s structures, products and services
  • Appreciation of the changing economic, social and governmental environment in Canada
  • BA and 2 years relevant work experience
  • Appreciation of a client focused environment
  • Strong ‘team’ skills promoting an environment of co-operation and trust, overcoming resistance where encountered
  • Good prioritizing, organizational and time management abilities
25

Hedge Funds Credit Support Analyst Resume Examples & Samples

  • You will produce risk information for review at weekly team meeting to facilitate active risk monitoring of clients and trading portfolios
  • You will provide flexible general administration support including control & remediation of errors in hedge fund static data and monitoring of client margin calls
  • You will support Credit Officer's in building credit risk analysis
  • You will manage client relationships, which will involve review of constitutional documentation; qualitative, quantitative & financial analysis to identify internal credit ratings, assessment of risks at hedge fund group and individual fund level, documentation standards, involvement in due diligence meetings as well as determination of credit risk appetite
  • You will monitor hedge fund client performance and you will engage with collateral management & reporting the issues to Credit Officers
  • You will generate ad-hoc reporting including Early Warning Indicators to support the review and analysis of individual client portfolios and the portfolio as a whole
26

Business Loan Center Credit Support Analyst Resume Examples & Samples

  • Calculate line of credit availability
  • Submit letters to bankers and/or clients for receipt of financial reporting requirements
  • Bachelor's Degree (or 3 years of related work experience)
  • Basic database management, MS Access, and MS Powerpoint skills
  • Intermediate MS Excel and MS Word skills
27

Credit Support Documentation Analyst Resume Examples & Samples

  • Review and analyze legal and financial documents and BU specific database entries / statuses
  • Maintain and control data integrity in any BU specific systems
  • Manage data collection and testing as requested by the Users of any BU specific systems
  • Assist and manage in process development for the global Business Unit
  • Build control and governance processes for the global Business Unit
  • Administer new Clients to the Firm's system in line with the BU protocol
  • Have regular contact and provide value added services to the Clients
  • Project work as required on new systems and functionality enhancements
  • Have confident command of English language both in written and spoken
  • Be accurate and pay attention to details even working under tight deadlines and pressure and/or dealing with multiple types of issues and tasks
  • Have a logical mindset and interest both in finance and law
  • Take responsibility for assigned work tasks. Adhere to the assigned timeframe
  • Be a team player and be able to work individually at the same time
  • Escalate issues and risks to the supervisor in a timely fashion
28

Commercial Bank Risk-ctl-credit Support Senior Associate Resume Examples & Samples

  • Partner with CTL risk to identify and resolve risk management needs across a broad range of activities, including loan underwriting and presentation, policy and process management, control development and testing, and systems development and management
  • Build strong partnerships with CTL risk, CRE control, operations, regulatory support, internal audit and credit review colleagues to facilitate exam preparation, policy and process gap analysis, issue identification and resolution and surface opportunities to enhance CTL risk management
  • Lead and participate in CTL risk special projects including project definition, development and delivery of presentations to senior management and control associates, and any activities required to advance CTL risk initiatives to completion
  • Manage CTL Credit Guide and Credit Box revisions and delivery in partnership with the DNA Library Services team
  • Manage outreach within CTL risk for data-gathering, review and remediation and other control needs raised within CTL and elsewhere
  • Participate in a broad and evolving range of activities to improve risk management quality and efficiency, control, compliance and reporting
  • In partnership with risk administration team members manage ongoing credit authority and entitlements recertifications, and provide regular and ad-hoc reporting as required
  • Represent CTL risk interests in CB- and Firm-wide initiatives, work groups and project teams addressing compliance and control needs
  • Serve as a resource regarding risk policies and procedures
  • Internal motivation and drive for excellence, with focus on client service and the ability to work both independently and as a member of or leader of a project team
  • Strong organization and prioritization skills, with the ability to manage details within the context of the larger need or goal
  • Bachelor's Degree or comparable experience required
  • 4 years experience in commercial banking including experience in real estate lending and/or risk management within CTL
  • Project and/or change management experience, with strong analytical skills
  • Familiarity with key financial institution regulations and standards preferred
  • Proficiency in Microsoft Word, Excel, and PowerPoint and basic business applications
  • Strong interpersonal, written and verbal presentation skills
29

Commercial Credit Support Center Manager Resume Examples & Samples

  • Oversee and drive credit support activities for underwriting center and assigned commercial lending teams
  • Drive credit support processing and service initiatives through influence and partnership with internal teams (Relationship Managers, Portfolio Managers, Underwriting Centers, Loan operations, etc.)
  • Ensure financial statement spreads are complete and accurate and in compliance with guidelines prior to submission
  • Ensure achievement of service levels, strong controls and quality
  • Address internal escalations including both production and performance issues
  • Assist in the development and implementation of business strategy and influence change through effective relationship management across a wide network of partners
  • Develop and implement best practices to drive consistency and efficiency
  • Assist with the establishment and maintenance of standard operational processes, SLAs and quality standards for
  • Spreading Financial Statements
  • Non-Complex Credit Relationship reviews/renewals
  • Preparation of credit approval document templates (i.e. RECAP shells)
  • Maintenance of servicing requirements
  • Uploading of customer information into electronic credit file
  • Specific Line of Business reports
  • Interact with COE management, Technology, Credit and Lines of Business to ensure efficient production including implementation of new standards and technology
  • Coordinate with partners to prioritize work and lead staff to successfully operate within service level objectives
  • Promote a culture of continuous improvement with discipline around end-to-end workflow processes skills
  • Participate in review and recommendation of operational systems and procedure
  • Ensure Quality and Regulatory Reporting
  • Guide development and implementation of policies and procedures to ensure a strong controls infrastructure
  • Work with Risk/Control partners to proactively identify and close any control gaps that may exist
  • Ensure FR Y-14 submissions are complete and accurate
  • Recruit, manage, develop, train and retain Credit Specialists
  • Provide regular coaching, feedback and career guidance
  • Prepare reviews for team members
  • 5 years of commercial lending and/or operations experience
30

Credit Support Analyst Resume Examples & Samples

  • Act as a subject matter expert by developing excellent understanding of procedures
  • Working in partnership with the other Lending Operations teams and Coverage to ensure that we provide a joined up service to our customers at all times
  • React quickly to urgent requests to facilitate sanction of annual review cases
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Credit Support Analyst Resume Examples & Samples

  • Assist the Credit Management team key components of the create credit memos
  • Fill certain mandatory templates within the credit memo
  • Translate client financial information into BNPP’s proprietary financial statement tool
  • Perform research by downloading documents from market data sources and updating research within credit memos
  • Propose improvements to processes and templates in order to gain efficiency and automation
  • Participate in ad-hoc credit-related projects
  • Communicate and work effectively with team members in different locations (New York, Chicago, Texas, San Francisco and Toronto)
  • Understanding of general banking and lending products
  • Strong Microsoft Office skills; particularly with Excel, chart-making and graphs
  • Ability to manage multiple deadlines and deliver accurate documentation
  • Excellent verbal and written communication skills in English
  • Detail-oriented person with ability to take initiative when working alone or with peers
  • Prior experience in a corporate banking environment (or equivalent)
  • Past experience in accounting or financial statement analysis
  • Ability to read lending-related legal documentation
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Credit Support Assoc Resume Examples & Samples

  • Has a good working knowledge and understanding of credit documentation, including tax returns and P&L Statements
  • Proficient in MS Office Applications with emphasis on Excel, Word, and Access
  • Working knowledge of Internet. Strong interpersonal, organization, prioritization, follow-up and communication skills
  • Desired Skills
  • Experience in a credit underwriting environment
  • Familiarity with BAC systems (i.e. AFS, BOSS, GUS, etc.) a plus
  • Strong communicator and take-ownership mentality
  • Self-motivated and willing to make suggestions about process improvements without being specifically requested to do so. Also not hesitant to seek guidance when assistance is needed
  • Solid attention to details
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Riverchase DPO Credit Support Analyst Resume Examples & Samples

  • Interpret loan agreements; test covenants in accordance with what was approved in underwriting and documented in credit agreements
  • Research customer and banker related issues with borrowing base lines of credit
  • Utilize Moody's Financial Analyst software to spread financial statements of varying degrees of quality (tax returns, company prepared, CPA compiled, etc. )
  • Understanding of End-to-End Credit Process
  • Critical thinking and analytical skills and attention to detail
  • Familiarity with internal databases such as ACLS, Level III, and ACAPS
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Commercial Bank Risk-credit Support Senior Specialist Resume Examples & Samples

  • Provides critical functional support to SCG SCOs and maintains general knowledge of credit products, financial exposures and customer structures
  • Coordination of quarterly Credit Surveillance Reports (CSR) Program activities
  • Understands SCG strategic portfolio management needs as well as inherent credit and reporting functions to review and action the weekly, monthly, quarterly Problem Credit Management series of reports, Non-Performing Loans, Charge-Offs, 1099-C transactions, etc. supporting data quality for the portfolio and SCG involvement matters
  • Performs research and executes remediation pertaining to data quality of information, portfolio, reporting and related systems information reported through iCRD, ACBS, LIQ, Client Central, ARC, Overlimits, etc
  • Coordinates weekly review and collection of information related to SCG involvement matters and the SCG Criticized & Classified Form process
  • Author, preview, complete ARC proposals specific to SCG involvement matters, approval requirements, credit event transactions, etc. and coordinate events w/ Wholesale Lending Services (WLS), WLS Middle Office and CB Servicing Center as appropriate
  • Must display a proactive approach to take ownership of issues, exhibit determination in following through to a solution and communicating events appropriately
  • Maintains full transparency to team and management about achievements, risks, controls, concerns, etc
  • Conscious understanding of the policies and procedures we are governed by to ensure protocols and business processes are adhered to with compliance
  • Understands applicability of the Risk and Control Self Assessment program for SCG
  • Proven and successful track record for managing tasks with accuracy and attention to detail is extremely important
  • Sound decision-making skills within responsibility as well as strong oral and written communication skills
  • Ability to remain productive, organized, prioritized, and handle multiple tasks concurrently in a changing environment
  • Strong working knowledge of CRI systems and applications inherent to CB and SCG including but not limited to iCRD, ARC, Client Central, DealWorks, CLW, SharePoint, CREWSII/CSR, etc
  • Experienced with report and form maintenance and Microsoft applications including Excel, Access, PowerPoint, Word, etc
  • Comfortable interacting with hierarchy levels of SCG and Risk Administration
  • Lives the Firm’s Business Principles
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Riverchase DPO Customer Retention Group Credit Support Analyst Resume Examples & Samples

  • Interpret loan agreements; test covenants in accordance with what was approved in underwriting and documented in credit agreements
  • Calculate line of credit availability
  • Research customer and banker related issues with borrowing base lines of credit
  • Submit letters to bankers and/or clients for receipt of financial reporting requirements
  • Utilize Moody's Financial Analyst software to spread financial statements of varying degrees of quality (tax returns, company prepared, CPA compiled, etc. )
  • Bachelor's Degree (or 3 years of related work experience)
  • Understanding of End-to-End Credit Process
  • Critical thinking and analytical skills and attention to detail
  • Basic database management, MS Access, and MS Powerpoint skills
  • Intermediate MS Excel and MS Word skills
  • Familiarity with internal databases such as ACLS, Level III, and ACAPS
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Riverchase DPO Customer Retention Group Credit Support Analyst Resume Examples & Samples

  • For approved renewal applications, determine the level of due diligence required based on loan policy, review of title, environmental and appraisal to identify all issues and determine appropriate resolution, review flood determination and flood insurance to ensure full compliance with federal regulations, verify hazard/wind insurance, account information and collateral value, prepare loan documents according to underwriters approval and ensure loan is closed within full compliance of bank and federal guidelines
  • Must be able to maintain a professional relationship with numerous outside vendors, while striving to obtain the most efficient services for our customers
  • Respond to items necessary for closing a renewal as identified by Riverchase DPO Paralending and Evaluation Services teams
  • Perform limited quality assurances tasks to ensure underwriters are working within CRG procedures
  • Track assigned items to ensure the approved renewal application is efficiently moving towards a closing
  • Experience with producing or reviewing loan documentation, particularly loan documentation for real estate secured loans/lines
  • A working knowledge of hazard and flood insurance, appraisals, title search and policies
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Credit Support Resume Examples & Samples

  • Carries out and is responsible for establishing a program in the follow-up and collection of the assigned account base
  • Independently resolves moderately complex issues to expedite payment. This includes written and verbal communication
  • Utilizes outgoing collection calls to customers as well as receives incoming calls placed by the customer regarding the collection of past due invoices
  • Outstanding customer service and interpersonal communication skills
  • Minimum requirements - four year degree. (this is a must)
  • Possess a high level of accuracy and attention to detail
  • Able to research, analyze data and solve problems
  • Able to prioritize work projects and multi-task
  • Read, write, speak, and understand English
  • Able to learn and operate (keyboard and mouse) the applicable software system (Eclipse) used to process customer invoices and cash payments as well as Microsoft Word and Excel
  • Must be discrete with confidential and private account information
  • Construction industry knowledge preferred
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Credit Support Assoc Resume Examples & Samples

  • Hands‐on experience in identifying HMDA eligibility, data collection and reporting
  • Has a good working knowledge and understanding of credit documentation and financial statements
  • Strong communicator and take-ownership mentality. Self-motivated and willing to make suggestions about process improvements without being specifically requested to do so. Also not hesitant to seek guidance when assistance is needed