Job Description

Reference # : 17-04132Title : Loan/Compliance Analyst
Location : Jersey City, NJ
Position Type : Contract
Experience Level : 3 YearsStart Date / End Date : 05/01/2017 / 10/27/2017
Description
Transaction Management
Ensure accuracy of all facilities, loans, loan disbursements and funding / break funding, Fax Receipt are processed accurately and completely.
Review daily exception reports and timely resolve WIP, principal, interest, fee, SUS or GL/ sub ledger discrepancies.
Improve operational efficiency by developing training program or by recommending office automation / system enhancement.
2. Compliance, Information Security and Risk Management
Ensure the department procedure regarding daily operations and business continuity plan effectively satisfy the local, Japanese laws & regulations and applicable Head Office common rules.
Proactively identify operational risks and develop preventive measures.
Past due items and WIPD/FAD/SUS accounts are strictly monitored and any discrepancies are promptly reported to the manager.
Act as Proof and Control Officer, Compliance Liaison Officer and Business Continuity Officer of the Dept.
3.Proof and Reconciliation
Ensure all ACBS, IMMS, and fax tracking transactions are posted/verified on the value date.
End of Day (EOD) processes are completed within the cutoff time.
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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