Credit Compliance Analyst I

5 days ago

The Woodlands, United States Woodforest National Bank Full time

**Credit Compliance Analyst I**-**063455**

**Description**

Take the next step toward your new career today

Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest shareholder. We focus on building relationships and discovering opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest we care and prove it by volunteering with local charities and foodbanks to give back to the communities we serve. By joining Woodforest you will become a part of one of the largest employee-owned banks in the country

The Credit Compliance Analyst I - is responsible for developing competencies for monitoring established loan covenants, borrowing base requirements and compliance with executed loan agreements/documents for existing borrowers. This position will work closely with senior Credit Risk personnel and lending staff to identify potential red flags and to help mitigate the risk to the Bank. Additional responsibilities include comparing loan agreements with approved loan terms to ensure approved terms have been adhered to.

Key Responsibilities:

- Review borrowing base documents for revolving lines of credit. Must be able to analyze accounts receivables, accounts payables and inventory reports to properly assess collateral position.
- Review financial information and compliance certificates provided by existing borrowers and recalculate and verify that the covenant compliance ratios are correct.
- Interact closely with Portfolio and Relationship Managers regarding compliance requirements.
- Detailed and accurate data entry into nCino or other appropriate software packages.
- Track all covenant defaults and resolutions and provide regular report to senior management for review and follow-up.

Competencies Required:

- Working knowledge of lending and credit risk management concepts, practices and procedures.
- Ability to manage multiple responsibilities and projects in a fast-paced environment with competing priorities and deadlines.
- Strong analytical skills with the ability to interpret financial data and identify trends.
- Good attention to detail and concern for data accuracy.
- Excellent critical thinking and decision-making skills; develops demonstrated ability to make sound business judgments.
- Must take ownership and responsibility for work product
- Strong customer service and communication skills, including technical writing abilities.

**Qualifications**

Minimum Qualifications/Experience:

- 1+ years’ experience or exposure working with analytical tools such as excel or similar required.
- 1+ years’ experience working in a group setting and/or on non-complex business projects involving advanced calculations required.
- 1+ years’ experience in the banking or financial services industry with exposure to Credit Risk Management, Consumer/Commercial Loans, or similar lending compliance related work experience preferred.
- 1+ years’ experience analyzing and completing Commercial Borrowing Bases and Compliance Certificates, preferred.
- 1+ years’ experience underwriting commercial loans preferred.
- Exposure to and full understanding of Commercial Loan Documents preferred.

Formal Education & Certification:

- Associates or Bachelors’ Degree in Accounting, Finance or Business Administration preferred.
- Combination of equivalent education and experience may be substituted for degree requirements.

Work Status:

- Full-Time.

Supervisory Responsibility:

- None.

Travel:

- 0% - Negligible amount of travel expected.

Working Conditions:

- Conditions involve lifting no more than fifteen pounds, sitting most of the time, but may involve walking, moving, or standing for brief periods, and occasionally lifting and carrying articles like files, ledgers, folders, etc.

Disclaimer:
This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Nothing herein restricts management’s right to assign or reassign duties and responsibilities to this job at any time.

Woodforest is an Equal Opportunity / Affirmative Action employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status, or other status protected by law or regulation.

**Job**: Lending

**Primary Location**: Texas-The Woodlands

**Schedule**: Full-time

**Work Locations**: TX - Towncenter-0312 1330 Lake Robbins Dr. The Woodlands 77380

**Unposting Date**: Ongoing

**Organization**: Texas - Houston

  • NGS Analyst I

    3 weeks ago

    The Woodlands, United States Othram Inc. Full time

    NGS Analyst I, II, or III Job Purpose: The NGS DNA Analyst job’s focus is on preparing extracts for library preparation, performing library preparation, and next-generation DNA sequencing.Duties and Responsibilities: Successful performance will require that the individual: Adhere to ISO 17025 requirements, safety protocols, and SOPs.Perform DNA...

  • NGS Analyst I

    4 weeks ago

    The Woodlands, United States Othram Inc. Full time

    NGS Analyst I, II, or III Job Purpose: The NGS DNA Analyst job’s focus is on preparing extracts for library preparation, performing library preparation, and next-generation DNA sequencing.Duties and Responsibilities: Successful performance will require that the individual: Adhere to ISO 17025 requirements, safety protocols, and SOPs.Perform DNA...

  • Import Logistics Compliance Analyst

    2 weeks ago

    The Woodlands, United States Univar Solutions USA LLC Full time

    **A Place Where People Matter.** Start your career journey with Univar Solutions! Here you can make an impact on the world around you and accelerate your career in areas that energize and excite you. Import Logistics Compliance Analyst As Import Logistics Compliance Analyst, you will be responsible for the day-to-day managing of Univar Solutions’ Import...

  • Business Systems Analyst I

    4 weeks ago

    The Woodlands, United States Texas - Houston Full time

    Job Description - Business Systems Analyst I (063107) Your Future Starts Here! Description Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee...

  • Business Systems Analyst I

    2 weeks ago

    The Woodlands, United States Texas - Houston Full time

    Business Systems Analyst I Your Future Starts Here Take the next step toward your new career today and become a part of a diverse and inclusive team within a nationally recognized award-winning Bank, one of the strongest in the nation, Woodforest National Bank. Woodforest National Bank, privately owned with the largest Employee Stock Ownership Plan, focuses...

  • Bsa Quality Assurance Analyst I

    4 weeks ago

    The Woodlands, United States Woodforest National Bank Full time

    **BSA Quality Assurance Analyst I**-**063560** **Description** Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest...

  • NOC Analyst I

    3 weeks ago

    The Woodlands, United States GTN Technical Staffing Full time

    Join our client’s NOC team as a NOC Analyst I, an entry-level role critical for maintaining optimal network performance, availability, and quality of service for both residential and commercial subscribers. This position demands proficiency in desktop and server management, understanding wired and wireless networks, utilizing ticketing and network...

  • Analyst I, Treasury

    5 days ago

    The Woodlands, United States Lonestar State College Full time

    Commitment to MissionThis job carries with it the obligation to uphold the Mission of Lone Star College (LSC) in carrying out the duties of the position.  A commitment to positive interpersonal behaviors, professional communication, integrity, leadership, stewardship, respect and accountability to LSC students and employees is essential.Cultural BeliefsOne...

  • High Risk Account Analyst I

    3 weeks ago

    The Woodlands, United States Woodforest National Bank Full time

    **High Risk Account Analyst I**-**063245** **Description** Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest...

  • Analyst I, Treasury

    6 days ago

    The Woodlands, United States Lonestar State College Full time

    Commitment to MissionThis job carries with it the obligation to uphold the Mission of Lone Star College (LSC) in carrying out the duties of the position. A commitment to positive interpersonal behaviors, professional communication, integrity, leadership, stewardship, respect and accountability to LSC students and employees is essential.Cultural BeliefsOne...

  • Financial Analyst

    1 week ago

    The Woodlands, United States Deep Blue Full time

    Summary The Financial Analyst will participate in all core functions of the Finance team, including budget processes, treasury/cash management, investor relations and stakeholder communications, financial reporting activities, capital raises, and evaluation of company capital allocation and investment decisions. ResponsibilitiesAssist in the preparation of...

  • Financial Analyst

    3 weeks ago

    The Woodlands, United States Deep Blue Full time

    Summary The Financial Analyst will participate in all core functions of the Finance team, including budget processes, treasury/cash management, investor relations and stakeholder communications, financial reporting activities, capital raises, and evaluation of company capital allocation and investment decisions. ResponsibilitiesAssist in the preparation of...

  • Director, Corporate Compliance

    1 week ago

    The Woodlands, United States Rigaku Americas Holding Full time

    Since its inception in 1951, Rigaku has been at the forefront of analytical and industrial instrumentation technology. Today, with hundreds of major innovations to their credit, the Rigaku group of companies are world leaders in the fields of general X-ray diffraction, thin film analysis, X-ray fluorescence spectrometry, small angle X-ray scattering, protein...

  • Dispute Specialist I

    2 weeks ago

    The Woodlands, United States Woodforest National Bank Full time

    **Dispute Specialist I**-**063341** **Description** Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest shareholder....

  • Treasury Analyst

    3 weeks ago

    The Woodlands, United States MK Search Full time

    The Treasury Analyst will be responsible for managing daily cash operations, invoicing, customer collections, and supporting accounts receivable activities. This role involves ensuring accuracy in financial transactions, providing exceptional customer service, and maintaining comprehensive financial records.Responsibilities:Review and report daily cash...

  • Commercial Card Sales Associate I

    3 days ago

    The Woodlands, United States Woodforest National Bank Full time

    **Commercial Card Sales Associate I**-**063064** **Description** Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest...

  • Dispute Specialist I

    4 weeks ago

    The Woodlands, United States Woodforest Bank Full time

    Take the next step toward your new career today! Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest shareholder. We focus on building relationships and discovering...

  • HR Compliance and Support Administrator

    3 weeks ago

    The Woodlands, United States Waste Connections Full time

    Waste Connections is looking for an HR Compliance and Support Administrator at our corporate office located in The Woodlands, TX! **Why Choose Us?** We are Waste Connections, an integrated services company that provides solid waste collection, transfer, disposal and recycling services to residents and businesses throughout the U.S. and Canada. We’re...

  • Relationship Manager I

    4 weeks ago

    The Woodlands, United States PNC Financial Services Group Full time

    Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute...

  • Accounts Receivable Analyst

    2 days ago

    The Woodlands, United States Valcourt Group Full time

    Job DescriptionJob DescriptionValcourt Group is a premier provider for waterproofing, window cleaning, and restoration services. The company was founded in 1986 and has grown from a small window cleaning company serving the Washington, D.C. area into one of the largest exterior maintenance companies in the country. Job Summary:The Accounts Receivable...