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Tier-1 brand and metro location increase qualified applicant competition moderately.
Role requires banking-specific FDPA/FEMA and loan-document expertise, limiting cross-industry transferability.
Explicit 1+ year requirement plus FDPA/FEMA regulatory expertise and compliance needs raise screening rigor.
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Support and review pre-close documentation for moderately complex to complex commercial loans, ensuring legal compliance and risk mitigation.
Conduct FDPA compliance reviews and flood insurance validations, including coordination with multiple internal teams to meet loan closing deadlines.
Identify documentation gaps and compliance exceptions related to flood insurance and escalate non-routine issues as needed.
At least 1 year of experience in commercial loan closing support, collateral management, flood operations, or insurance operations, or equivalent through combination of work experience, training, or education.
Strong knowledge of FEMA flood zones and FDPA regulations.
Experience in credit/loan document review and insurance validation.
Shift timings: Night Shift (5:30 PM to 2:30 AM).
Experienced in handling moderately complex commercial loan documentation and flood compliance under tight deadlines.
Skilled in stakeholder management and coordination with deal teams and middle office operations.
Detail-oriented with strong analytical skills focused on regulatory compliance and risk mitigation within loan closing processes.