Performs the following functions for loans with a high degree of proficiency and a mastered level of understanding Performs file review and on line data entry and verification of several loan types (installment, mortgage, commercial, Letters of Credit, & PCR) which includes establishing accounts for guarantors and co borrowers. Floor plan maintenance and daily processing.

Daily maintenance, disbursement and processing of participated commercial loans (bought and sold). Responsible for maintaining servicing relationship with participating banks and ensuring an accurate system reconcilement between institutions. Reconcilement of application system to multiple loan general ledger accounts and deposit clearing accounts. Maintenance of applicat

AML/CFT Software Systems Serves as the subject matter expert (SME) for Verafin and other AML/CFT software applications used in the AML/CFT and OFAC Compliance Programs Serves as the SME for AML/CFT related features within other banking systems, including FIS systems Serves as the primary contact for Financial Intelligence Group (FIG) staff to answer questions related to t

Develops a working skill set, including competencies in bank operations, a strong knowledge of policies and procedures and bank products/services available to customers. Shows accuracy and balancing skills by maintaining a balancing rate of 85% in accordance with Retail Policies and Procedure manual. Demonstrates knowledge of Consumer Bank Customer Service Expectation & o

Maintains a good working relationship with all bank employees. Demonstrates the ability to work independently Works as a team player to contribute to the success of the department and in turn the organization Performs the following functions within the specified unit Commercial Loans Document verification of new and modified commercial loans. Identification of missing doc

Decisions loans within lending authority adhering to bank and investor guidelines and requirements. Acts as primary Underwriter for secondary market loans and some portfolio, including blanket, self employed, and combo loan files. Reviews residential mortgage appraisals for compliance within established guidelines. Adheres to established service level agreements. Occasion

Execute and document audit work in accordance with S&T's audit methodology and quality requirements in accordance with the International Professional Practices Framework of the Institute of Internal Auditors. Participates in designing audit tests and procedures for smaller, less complex or repetitive audit areas to begin to develop competency and expertise. Complete proje