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Years of Experience
Date Last Verified
Legal Analyst The candidate will be responsible for providing on-going support to the Bank’s legal department. Will report directly to the Bank’s Senior Legal Analyst and provide assistance in legal processes and transactional matters. Assists in drafting and reviewing documentation for business and commercial loan transactions, deposit products and services, consumer agreements and disclosures, vendor agreements, loan purchase / sale transactions, etc. Reviewing customer’s legal entity documents including by-laws, operating agreements, articles of incorporation, etc. to assist with the preparation of loan documents. Receive service of process and compile responsive documentation. Manage third-party demands including levies, garnishments, and subpoenas. Conducting legal research as needed. Providing legal support and interacting with various members of the Bank. Maintain a proficient knowledge of State and Federal banking laws and regulations through ongoing training. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. Maintains the confidentiality of all legal functions within the Bank.
Qualification and Experience
A Bachelor’s degree or related equivalent experience required. Paralegal certification a plus. Prefer 2-3 years of experience as a paralegal or legal assistant in a law firm or in-house. Ability to retain a broad knowledge of tasks performed in compliance functions.
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