About the role
Entry-level operations role within the Institutional Banking Group supporting syndicated and commercial lending. Responsibilities include loan booking, trade settlement, cash management, and ensuring compliance with KYC/AML requirements.
BankingOnsite
Key Responsibilities
- Process loan bookings, amendments, rollovers, repayments and trade settlements for syndicated and bilateral commercial loans
- Perform daily cash management activities including funding, repayments and interest settlements
- Ensure accurate and timely processing of all transactions in accordance with established procedures and regulatory requirements
- Maintain comprehensive documentation and audit trails for all processed transactions
- Collaborate with internal stakeholders including front office, credit risk, legal and compliance teams
- Monitor and escalate any exceptions or discrepancies in a timely manner
Requirements
- Bachelor's degree in Finance, Business, Accounting or related discipline
- 0-2 years of relevant experience in banking operations or financial services
- Strong understanding of loan operations and syndicated lending processes
- Proficiency in Microsoft Excel and other office applications
- Experience with SWIFT messaging and loan operations systems preferred
- Knowledge of KYC, AML and other regulatory compliance requirements
- Excellent attention to detail and accuracy
- Strong analytical and problem-solving skills
- Ability to work effectively in a fast-paced, deadline-driven environment
- Good communication and interpersonal skills