Junior Loan Officer

CHINA CITIC BANK INTERNATIONAL LIMITED
New York, New York, 10022
Posted
💰$63,000/yr
Accounting / Finance

Job Description

Junior Loan Officer

Assist to evaluate, authorize, or recommend approval of commercial, real estate, or credit loans.

Analyze applicants' financial status, credit, and property evaluations to support granting loans process.

Process daily loan and trade operations through e-IBS, SWIFT, and GPS systems, ensuring regulatory compliance (BSA/AML, OFAC), and timely settlement across front- and back-office functions.

Design and maintain Excel automation templates using advanced formulas, PivotTables, and data validation to consolidate data from multiple systems for BSA/AML, OFAC, and management reporting, improving accuracy and reducing manual effort.

Work location

New York City, NY.

Salary $63,000/yr.

Knowledge Requirements

Analytical and data analysis skills, including Microsoft Excel, VLOOKUP/XLOOKUP, INDEX/MATCH, PivotTables, data validation, and basic automation, to support data reconciliation, validation, and operational reporting.

Bachelor's degree in mathematics, or economics is required.

Send the resume to CHINA CITIC BANK INTERNATIONAL LIMITED.

New York Branch, 410 Park Ave, 11 floor, New York NY 10022.

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