Transaction Specialist Resume

SUMMARY

Experienced Syndicated Loans and Credit Risk Specialist. Skilled in reporting, testing and investigating discrepancies in numerous bank systems. Known for expertly validating complex Corporate Banking and Global Market data from the entire credit chain including the Business, Middle Office and Loan Operations.

PROFESSIONAL EXPERIENCE

Confidential

Transaction Specialist

Responsibilities:

Selected to prepare monthly Past Due Final Take Report for submission to Senior Account Officers and Head Office.
Extracted pertinent data from Credit Approval and other Agreements/Contracts for input into the Bank’s tracking systems and spreadsheets for continued end - to-end deal monitoring.
Ensured conformity to internal and external support documentation as well as updated documentation into applicable systems by reviewing facility collateral/ guarantees and covenant compliance data.
Prevented excess and past due exposure by investigating daily and month-end Credit Risk reports.

Credit Control

Confidential

Responsibilities:

Chosen to train new Credit Control and Reporting team members.
Provided feedback and assistance to the existing Credit Control and Reporting team members. Escalated problematic performance issues to management.
Accurately reviewed daily and month-end credit risk control monitoring and exposure-exception reporting.
Requested by management to back-up Team Leaders. Supported the team on testing and developing the KPI’s and assisted with Audit related queries.

Risk Function Analyst

Confidential

Responsibilities:

Monitored daily and prepared monthly exception reports. Resolved outstanding issues with Loan Servicing, Trade Finance and the various Marketing Groups.
Authorized loan drawdown requests and Letter of Credit issuances after confirming requests would not exceed the limits.
Confirmed accuracy and inclusion of various client and facility information on new and existing Credit Proposals.

Senior Loan Administrator

Confidential

Responsibilities:

Reviewed Credit Agreements, Loan Summaries, fund flows and participants' pro-rata shares on spreadsheets.
Updated all new participants' information on notices, and checked credit facilities and guarantees in Risk system.
Prepared customer bills for applicable fees and/or interest.
Reviewed the reconciliation of cash disbursement suspense accounts on a daily basis, and reported all open items to the Reconciliation Team.
Monitored Commitment Balance and Fees Outstanding reports daily.