Back to search
ABOUT BCI
Bci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than
10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile and it has more than 300 branch offices throughout Chile and representative offices in other countries.
Bci is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law.
JOB SUMMARY
Performs technical, administrative, control and bookkeeping duties inherent with the review of approved assets prior to booking. Major responsibilities include quality control by reviewing that signed legal documents and loan input are within the approved and established lines, verify terms and conditions and Line of credit availability. Also serves as back-up in the asset approval process
DUTIES OF THE POSITION
The duties of the position include, but are not limited to, the following:
Review loans and letters of credit input before approval in the system ensuring that transactions meet terms and conditions of line of credit and legal documents
Log, track, exceptions related to credit transactions and present monthly report, escalating exceptions for approval prior to disbursement
Assures loans are in compliance with terms, rate, verify G/L, appropriate approvals, documents and credit authorization, disbursal amounts, and correct general ledger
Assist with approval of Loans, Investments and Letters of Credit transactions in the absence of the AVP Loans & L/C Team Leader
Monitor legal documentation, audit safekeeping, and check pending documents in loans and lines of credit and follow up
Assist with calculations, investigations and answer branch and customer inquiries
Ability to calculate figures and amounts such as interest on loans, discounts, commissions, averages and percentages
Assist with policies and procedures and implementation of controls related to quality control
Provide information, as needed, related to risk management, auditing, operation, and quality improvement, as required
Ability to understand, speak (fluently), read and write English and Spanish
Ability to write routine reports and correspondence
Ability to multitask and work under pressure
Effectively speaking before groups of customers or employees
Assume evolving duties and responsibilities of position
Work all hours required to fulfill job duties and responsibilities including, weekends, evenings and holidays as needed)
Travel as required
Provide coverage for other positions as requested
Ability to carry and lift boxes and/or other objects that may weigh between 10 and 25 pounds.
Perform additional duties and responsibilities as assigned by management
PRE-HIRE REQUIREMENTS FOR THIS POSITION:
COMPUTER:
Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Google Suite. Ability to operate E-IBS is preferred, but not required
EDUCATION:
Related Bachelor’s degree or equivalent from four year College
EXPERIENCE:
Minimum of seven years of banking experience
Learn more about this Employer on their Career Site
