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Credit Administration - Documentation officer

Description

Credit Administration - Documentation officer

DISYS is currently looking for a Credit Administration - Documentation officer for a position here in the Washington DC area.  The Credit Administration - Documentation officer will be working for our customer, who is a rapidly growing software application provider.  This candidate must have a stable job history.

The temp to perm length for the .NET Developer will be 3-6 months on a contract before transitioning to a full time employee.  We will transfer Visa's and sponsor Green Cards if need be.
Job Description:


  • Review of LMA / syndication standard & non-standard borrowing documentation, Security related documents, Internal & External legal opinions and other condition precedent documents, etc. in compliance with sanctioned credit approvals. 

  • Preparation and Review of Bi-lateral Facility Offer Letters, standard & non-standard borrowing documentation, Security related documents, etc. based on templates prepared by Internal / External Legal for FAB USA.  

  • Ensuring all security/support documents have been properly executed, signatures are verified and authenticity of the signatories are supported by resolution/POA. 

  • Coordinating with CAD-International team in Head Office/Product Specialists/Coverage and Credit Teams as and when required in order to complete the documentation process/limit release in the Bank’s Systems. 

  • Ensuring approval from relevant authorities is held for deferrals/waiver of any incomplete documents. 

  • Ensuring rectification of existing discrepancies/deficiencies (if any) in documentation. 

  • Preparing and circulating documentation deficiency (expired/deferred documents) reports and following up for its timely submission /renewal. 

  • Encoding Lodgment of documents and update of collateral data in the Bank’s system. 

  • Verifying and confirming periodically at the time of renewal/review of credit limits that all required security/support documents are held. 

  • Reviewing/verifying approvals requested for permanent release of collaterals, security documentation and ensuring that there are no liabilities or outstanding and facilities are cancelled from the system. 

  • Preparing and disseminating reports relating to collateral, documentation deficiencies and any other associated reports.



Qualifications:


  • 5-8 years’ experience in Corporate Banking with at least 5 years’ experience in the Corporate CAD function.

  • Legal background / knowledge (specifically in relation to documentation) would be an asset.

Requirements

Must haves:


  • 5-8 years’ experience in Corporate Banking with at least 5 years’ experience in the Corporate CAD function.

  • Legal background / knowledge (specifically in relation to documentation) would be an asset.



Skills:


  • Good knowledge of Banking Products (emphasis on corporate and commercial banking products).

  • Good knowledge of USA legal environment, LMA Documentation, AML rules and KYC principles 

  • Proficiency in MS Office




Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.

Job Snapshot

Location US-DC-Washington, DC
Employment Type Contractor
Pay Type Hour
Pay Rate $30.00 - $35.00 /Hour
Store Type Banking
Other Compensation: Salary Commensurate with Experience
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Company Overview

DISYS

Our vision is to be a global business partner, delivering highest quality and most consistent services at the best value to clients worldwide. Incorporated in 1994 as a certified Minority Business Enterprise, DISYS is one of the largest IT staffing firms in the US according to a report by Staffing Industry Analysts. DISYS is headquartered in McLean, Virginia, with offices and delivery locations worldwide in North and South America, Europe, and the Asia Pacific region. DISYS boasts a long history in the staffing and consulting industry, growing from a 2-person basement operation to an award-winning multi-million dollar firm. Learn More

Contact Information

US-DC-Washington, DC
Snapshot
DISYS
Company:
US-DC-Washington, DC
Location:
Contractor
Employment Type:
Hour
Pay Type:
$30.00 - $35.00 /Hour
Pay Rate:
Banking
Store Type:

Description

Credit Administration - Documentation officer

DISYS is currently looking for a Credit Administration - Documentation officer for a position here in the Washington DC area.  The Credit Administration - Documentation officer will be working for our customer, who is a rapidly growing software application provider.  This candidate must have a stable job history.

The temp to perm length for the .NET Developer will be 3-6 months on a contract before transitioning to a full time employee.  We will transfer Visa's and sponsor Green Cards if need be.
Job Description:


  • Review of LMA / syndication standard & non-standard borrowing documentation, Security related documents, Internal & External legal opinions and other condition precedent documents, etc. in compliance with sanctioned credit approvals. 

  • Preparation and Review of Bi-lateral Facility Offer Letters, standard & non-standard borrowing documentation, Security related documents, etc. based on templates prepared by Internal / External Legal for FAB USA.  

  • Ensuring all security/support documents have been properly executed, signatures are verified and authenticity of the signatories are supported by resolution/POA. 

  • Coordinating with CAD-International team in Head Office/Product Specialists/Coverage and Credit Teams as and when required in order to complete the documentation process/limit release in the Bank’s Systems. 

  • Ensuring approval from relevant authorities is held for deferrals/waiver of any incomplete documents. 

  • Ensuring rectification of existing discrepancies/deficiencies (if any) in documentation. 

  • Preparing and circulating documentation deficiency (expired/deferred documents) reports and following up for its timely submission /renewal. 

  • Encoding Lodgment of documents and update of collateral data in the Bank’s system. 

  • Verifying and confirming periodically at the time of renewal/review of credit limits that all required security/support documents are held. 

  • Reviewing/verifying approvals requested for permanent release of collaterals, security documentation and ensuring that there are no liabilities or outstanding and facilities are cancelled from the system. 

  • Preparing and disseminating reports relating to collateral, documentation deficiencies and any other associated reports.



Qualifications:


  • 5-8 years’ experience in Corporate Banking with at least 5 years’ experience in the Corporate CAD function.

  • Legal background / knowledge (specifically in relation to documentation) would be an asset.

Requirements

Must haves:


  • 5-8 years’ experience in Corporate Banking with at least 5 years’ experience in the Corporate CAD function.

  • Legal background / knowledge (specifically in relation to documentation) would be an asset.



Skills:


  • Good knowledge of Banking Products (emphasis on corporate and commercial banking products).

  • Good knowledge of USA legal environment, LMA Documentation, AML rules and KYC principles 

  • Proficiency in MS Office




Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.
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Credit Administration - Documentation officer Apply now