Indirect Loan Funding Clerk

ESSENTIAL

DUTIES and

RESPONSIBILITIES

• Review all indirect loan packets received from dealers for completeness using established bank guidelines
• Prepare and complete ACH transactions to fund dealers on reviewed loans
• Provide professional and courteous service to existing and newly acquired dealerships, external loan clients and internal bank employees
• Request missing loan documents from dealers and/or underwriters
• Assist with setup of newly acquired dealerships
• Maintain dealer account numbers and other dealership information in an organized manner
• Assist the Loan Servicing department with obtaining outstanding titles from dealers
• Keep up to date on all compliance requirement regarding indirect loan contracts and supporting documents
• Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations.
• Regular, predictable attendance is an essential requirement of this position
• Complete all other duties as assigned

QUALIFICATION REQUIREMENTS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to allow individuals with disabilities to perform the essential functions. EDUCATION and/or

EXPERIENCE

• High School Diploma or G.E.D. required, Bachelor's Degree in Business Mgt., Accounting or Finance preferred
• Minimum of one (1) year of experience in banking or financially related field
• Minimum of one (1) year of experience in a customer service position
• One (1) year of experience in loan, or loan operations preferred- specifically indirect lending
• Proven customer service skills, direct contact and via phone
• Knowledge of Word, Excel, Internet navigation/research, and Outlook is expected