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Organization TypePublic Interest
Date Last Verified
Years of Experience
ProfileLoan Documentation Reviewer The candidate reviews all types of loans for compliance of state and federal regulations and bank policy. Documents exceptions and sends exception notice to branch using the Turbo Tracker Loan Review System. Reviews all types of loan modifications for compliance of state and federal regulations and bank policy. Documents exceptions and sends exception notice to branch using the Turbo Tracker Loan Review System. Assists in the Interface of consumer loans to Horizon using LPL Interface. Assists in keying various loan types to Horizon when necessary. Bar Codes loans with appropriate loan document barcode sheets before sending to the Imaging Department. Answers branch questions concerning loan documentation. Assists in the preparation of loan documents when necessary. Responsible for daily backup procedures for Turbo Tracker Loan Review System. Logs HMDA reportable loans. Assists in various other areas of department when necessary. Performs other duties as assigned. Paralegal experience is preferred. Should have 2+ years of data entry experience. Proficient with personal computer is preferred. Written and oral communication skills are required.
Capital Associated Industries, Inc.(CAI)
2900 Highwoods Boulevard
Raleigh, NC 27604-1060