Jobs
>
Raleigh

    Commercial Banking Associate - Raleigh, United States - HomeTrust Bank

    Default job background
    Description
    Job Summary

    The Commercial Banking Associate supports Regional/Market Presidents, Commercial Relationship Managers, and commercial customers and prospects with all functions related to commercial loans, deposit services, online banking, and treasury management services to leverage Relationship Managers' (RM) abilities to develop and retain profitable customer relationships. This position encompasses coordination for deposit account opening and construction loan administration and will maintain and manage the Commercial Loan Process system for RMs they support.

    Key Responsibilities / Essential Functions

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
    • Creates and/or maintains electronic commercial relationship customer files
    • Initiates and/or manages commercial relationship files in the Commercial Loan Process system (CLP) for prospects and applications, to ensure efficient movement through underwriting process
    • Prepares and/or executes account maintenance changes to commercial relationship files including loans and deposit accounts. Coordinates deposit account opening, maintenance, online banking, and Treasury Management referrals by partnering with appropriate Treasury Management team members
    • Collects and reviews all components of a loan file to verify accuracy including but not limited to CIP Borrower and Guarantors, Beneficial Ownership forms, OFAC searches, insurance policies, UCC lien searches, proper approval authority, and environmental collateral screens.
    • Deepens the commercial relationship by identifying potential personal/consumer bank needs, including consumer and mortgage loans, IRAs, and certificates of deposit and referring to the appropriate team member
    • Collaborates with Treasury Management on successful implementations and provides ongoing maintenance for customers.
    • Assists Relationship Manager with the completion of the credit approval package and the appropriate components and actively reviews term sheets, commitment letters, and credit memos for content and accuracy.
    • Supports Commercial Relationship Managers with day-to-day portfolio management by clearing documentation exceptions, collecting financial requirements, and reviewing internal tracking reports
    • Maintains confidentiality and security of sensitive information
    • Adheres to all corporate policies and procedures, Federal and State regulations, and laws.
    • Completes all mandatory annual compliance training.
    • Follows all regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
    • Performs other duties as assigned.
    Job Requirements:

    Education:
    • High school diploma or equivalent.
    Required:
    • 0 to 2 years of commercial or business banking experience.
    • Knowledge of bank products and services ideally in commercial lending
    • Understanding of regulations and timing requirements for the Home Mortgage Disclosure Act, Flood Disaster Protection Act, ECOA, Appraisal Delivery, and Beneficial Ownership.
    • Ability to process work accurately and effectively, to multitask in a high-paced working environment, and to handle confidential information in a professional manner.
    • Manage prioritization of workflow for maximum efficiency (especially when supporting multiple RMs).
    • Above average computer skills (Word, Excel, PowerPoint, Outlook), and proficient math and organizational skills.
    • Ability to communicate in a positive and effective manner in one-on-one and small group meetings, and the ability to discuss commercial loan and deposit procedures with customers.
    • Effective team member with demonstrated collaboration skills.
    • Ability to think and act independently within the guidelines and limitations of bank policy and assigned personal authority.
    Preferred:
    • Bachelor's degree in related business field.
    • Familiarity with LaserPro Loan Documents.
    • Previous experience in one or more of the following areas is: administrative, bookkeeping, teller, paralegal, and loan servicing.
    About HomeTrust Bank

    HomeTrust Bank, founded in 1926, is a North Carolina chartered, community-focused financial institution committed to providing value-added community banking through online/mobile channels and multiple locations in Virginia, North Carolina, South Carolina, Tennessee, and Georgia. Learn more at Apply today to take your first steps towards joining this talented population of employees within a growing organization.

    Work Environment, Physical Requirements

    The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. HomeTrust Bank promotes an equal employment opportunity workplace which includes reasonable accommodation of qualified applicants and employees.
    • This job operates in a professional office environment and routinely uses standard office equipment such as computers, phones, photocopiers, and fax machines.
    • Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus.
    • Physical activity requiring reaching, sifting, lifting to 25 lbs., finger dexterity, grasping, feeling, repetitive motions, talking and hearing are required.
    • The employee will frequently communicate and must be able to exchange accurate information with others.
    • The employee may need to move around their office to attend meetings and to access files, machinery, or other job-related tools.
    DISCLAIMER: HomeTrust Bank is an evolving company. As such this job description is not necessarily an exhaustive list of all responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other or different tasks be performed as assigned.

    HomeTrust Bank values and promotes diversity and inclusion in every aspect of our business and at every level within the company. We recruit, hire, and promote employees based on their individual ability and experience and in accordance with Affirmative Action and Equal Employment Opportunity laws and regulations. Our policy is that we do not discriminate on the basis of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, physical or mental disability, pregnancy, marital status, status as a protected veteran, or any other status protected by federal, state, or local law.

    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR c)

  • TD Bank Group

    Banking Associate

    3 days ago


    TD Bank Group Raleigh, United States

    Work Location: · Raleigh, North Carolina · Hours: · 20 · Pay Details: · $ $27.00 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are consider ...


  • First Horizon Bank Raleigh, United States Full time

    Summary · The Release Management Digital Analyst provides business insight and analysis and supports ongoing projects and releases to improve First Horizon's online and mobile banking experience. They also support user acceptance testing, help manage the flow of defects, and doc ...

  • First Horizon Bank

    Credit Analyst

    6 days ago


    First Horizon Bank Raleigh, United States Full time

    Summary · The Credit Analyst position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer relationships. This position is within the Raleigh Commercial Banki ...


  • First Horizon Bank Raleigh, United States Full time

    Summary · Provides business analysis to provide meaningful data for initiatives and ongoing projects to improve the operational performance of the business. Works independently with little supervision and some latitude in decision-making responsibility. · ESSENTIAL DUTIES AND R ...


  • First Horizon Bank Raleigh, United States Full time

    SUMMARY · Assists in the development, design, and support of network communications, servers, and storage solutions. Uses knowledge of Cisco-based LAN/WAN systems to help design, install, and support internal networks. Uses knowledge of Microsoft technologies to help design, ins ...


  • Pyramid Consulting, Inc Raleigh, United States

    Immediate need for a talented Associate Infrastructure Engineer. This is a 04-06+ Months Contract opportunity with long-term potential and is located in Raleigh, NC | Wilson, NC (Hybrid). Please review the job description below and contact me ASAP if you are interested. · Job ID: ...


  • Marriott International, Inc Irvine, United States

    Job Number · Job Category · Rooms & Guest Services Operations · Location · Irvine Marriott, 18000 Von Karmen Ave., Irvine, California, United States · VIEW ON MAP · Schedule · Full-Time · Located Remotely? · N · Relocation? · N · Position Type · Non-Management · POSITION SUMMARY ...


  • Kelaca Raleigh, United States

    Kelaca is looking for a · Senior Accounting Analyst · for our client partner in · Raleigh, NC . This position is a fully remote, 6+ month contract and provides analytic and technical expertise to facilitate the payroll function of the Bank. Resolves complex issues impacting pa ...


  • First Citizens Raleigh, United States

    Overview · Responsible for the development, implementation, and management of the Bank's enterprise change oversight framework. This will include · leading the design, implementation, execution, and strategic development of the enterprise-wide change oversight framework, includ ...


  • Concord Hospitality Enterprises Raleigh, United States

    Description · SUMMARY: Administers, directs, and controls the operations of the Accounting for a select group of hotels. Provides information, assuring ownership of proper control and prudent management through direct reporting responsibility. · RESPONSIBILITIES: · Protects the ...


  • Vaco Raleigh, United States

    Unable to partner with 3rd party vendors (Corp-to-Corp/C2C) for this opportunity. · We are unable to sponsor at this time. · Position Overview: · Our banking client is seeking a highly skilled Information Security Engineer III with specialized expertise in User Entity Behavior An ...


  • TEKsystems Raleigh, United States contract

    *Description:* · This position supports the compliance, accuracy, and maintenance of the Bank's information reporting systems. Complies with government agency or other company requests for client information such as account verifications. · * Review - Maintains the integrity of i ...

  • Concord Hospitality Enterprises

    Property Controller

    1 week ago


    Concord Hospitality Enterprises Raleigh, United States

    Description · SUMMARY : Administers, directs, and controls the operations of the Accounting for a select group of hotels. Provides information, assuring ownership of proper control and prudent management through direct reporting responsibility. · RESPONSIBILITIES: · Protects t ...

  • Pendo

    Associate Accountant

    3 weeks ago


    Pendo Raleigh, United States

    Responsibilities · Match invoices against purchase orders, enter invoice details into the accounting system, and reconcile amounts to the support provided by the vendor · Provide payment remittances and details to vendors as requested · Review expense reports to ensure compliance ...

  • PM Hotel Group

    Restaurant Supervisor

    3 weeks ago


    PM Hotel Group Raleigh, United States

    ** Restaurant Supervisor | Jimmy V's Osteria + Bar | Sheraton Raleigh** · **Job Category****:** Food & Beverage **Requisition Number****:** RESTA009517 Showing 1 location **Job Details** · **Description** · Job Summary · Assist Restaurant Manager in all phases of restaurant o ...

  • Hilton Raleigh North Hills

    Accounting Clerk

    3 weeks ago


    Hilton Raleigh North Hills Raleigh, United States Full time

    You are a whiz with Excel, have a knack for numbers and possess great attention to detail. You are organized and methodical when working through the general ledger and you love being busy and productive. If this sounds like you then we can use your enthusiasm and abilities as an ...

  • Career Foundations

    Accounting Supervisor

    3 weeks ago


    Career Foundations Raleigh, United States

    Job DescriptionJob Description · ** · Accounting Supervisor ** · Note: Applicants · MUST · be local to the Raleigh-Durham area. · Job Summary: · The Accounting Supervisor will prepare financial reports to track the organization's assets, liabilities, profit · and loss, ta ...


  • State Employees' Credit Union Raleigh, United States Full time

    If you are motivated and believe in the credit union philosophy of "People Helping People," join our team · Hybrid In-Office/Remote Position · Position Overview: · The Compliance Analyst position will be part of the Regulatory Compliance team (2nd line of defense) and is respon ...


  • Vestas Raleigh, United States Full time

    Vestas Canadian Wind Technology, Inc. · Wind Turbine Technician III · Edenton, NC - 1.5 hrs from Virginia Beach, VA; 1 hr mins from Outer Banks, NC · Offering $2, Sign On Bonus - Details below · At Vestas, we're not just offering you a job, but an opportunity to elevate your ...

  • GlaxoSmithKline

    Fiscal Analyst

    3 weeks ago


    GlaxoSmithKline Raleigh, United States

    Standort: · USA - North Carolina - Research Triangle ParkDatum: · May 9 2024The Fiscal Analyst is responsible for working with the Board of Directors to oversee the overall management and development of investment strategies of the Foundations assets, the operation of financial ...