Loan Operations Specialist

4 weeks ago


Clearwater, United States SNI Technology Full time

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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