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Loan & Deposit management Department (Corporate Banking) Staff

Job Title: Loan & Deposit management Department (Corporate Banking) Staff
Our Client: A Global Leading Commercial Bank
Country: United States
Location: New York NY
Specialisation: IT & Technology
Salary: $50,000-$100,000
Job Reference: 5337
Contact Person: Rich CHO Managing Director
Contact Email:
Job Published: 2024-05-10


Loan & Deposit management Department (Corporate Banking) Staff

About Our Client


Job Summary


Job Description

  • -Prepares documents for originating new loans, renewals and extensions of loan maturities for existing
  • loans. Prepares offer letters, letters of intent, credit analysis requests, applications for loan to GM and
  • H/O, loan summaries, letters of confirmation, and other related documents.
  • -Updates credit documents: Requests customers’ credit related documents such as financial
  • statements.
  • -Maintains and files legal documents: Collects all necessary legal documents and files U.C.C. filing
  • statements.
  • -Assists loan managers in maintaining a sound loan portfolio and managing problem loans.
  • -Prepares documents for opening and closing of deposit accounts including Time Deposit renewals.
  • -Adds and maintains the CIF (Customer Information File) for deposit and loan accounts. Requests to
  • Compliance Team to Screen customers and signers for OFAC purposes, including re-screening after
  • OFAC changes.
  • -Reviews and updates collateral related documents such as fire insurance expiry date, standby-L/C
  • expiry date, and U.C.C. expiry date on a weekly basis.
  • -Prepares internal and monthly reports to H/O as required.
  • -Prepares renewal list.
  • -Prepares problem loan list and watch list.
  • -Prepares action plans for problem loans and watch loans.


  • Understanding of loan policy.
  • -Understanding guidelines for loan operation.
  • -Understanding credit review policy.
  • -Understanding of the related internal/external regulations and policies, including the Branch’s BSA
  • /AML/OFAC policies and procedures ? specifically including applicable Customer Identification
  • Program, Customer Due Diligence and Enhanced Due Diligence policies of the branch.
  • - Bilingual (Korean and English)

What's On Offer

Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

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Richard Cho

+1 201 567 8886 Ext.301

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