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    Loan Operations Specialist - Clearwater, United States - SNI Technology

    SNI Technology
    SNI Technology Clearwater, United States

    2 weeks ago

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    Description

    Loan Operations Specialist
    Clearwater, FL

    SNI Companies is currently seeking a Loan Operations Specialist for our client in Clearwater, FL, known for their commitment to exceptional service. We are looking for a detail-oriented professional to join our team and contribute to the efficient processing and closing of loans.

    Responsibilities:

    • Handle the preparation, processing, and closure of new, renewed, and modified consumer and commercial loan requests.
    • Book loans, renewals, and modifications accurately.
    • Manage loan documentation by scanning into cold storage and maintaining titles for collateral loans.
    • Process loan transactions promptly and accurately as needed.
    • Monitor and maintain insurance coverage for all commercial and consumer loans, including renewals and force placement.
    • Handle payoff requests, payment reversals/corrections, billing corrections, and processing rate changes.
    • Stay updated on and adhere to Board-established policies, procedures, and regulations, including those related to BSA, AML, CIP, and OFAC.
    • Recognize and report suspicious transactions or inquiries, ensuring compliance with regulatory requirements.
    • Complete all required web-based compliance training within established time frames.

    Qualifications:

    • High School diploma or equivalent; additional education or certification in banking or related field preferred.
    • 1-2 years of experience in banking operations with a strong understanding of banking regulations.
    • Exceptional attention to detail and strong time management skills.
    • Ability to work effectively both independently and as part of a team.
    • Professionalism in appearance and communication.
    • Strong multitasking abilities and willingness to learn new functions in a dynamic banking environment.

    Benefits:

    • Competitive salary
    • Comprehensive benefits package
    • PTO & Paid holidays


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