U.S. Bancorp

1 day ago

BL Regulatory Review Rep

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Review post-loan-closing syndicated loan transactions for data accuracy and compliance. Validate loan booking transactions and documentation against Loan IQ, execute QC checklists, identify discrepancies, investigate root causes, and escalate issues while meeting review SLAs. Serve as a compliance consultant/resource for assigned products, locations, and business units by developing/enforcing compliance policies and performing periodic regulatory compliance reviews, reports, and process improvement initiatives.

Location: Chennai

Workplace: Onsite

Employment Type: Full time

Job Function: Quality & Regulatory (Non-Software)

Seniority: Entry level

Key Responsibilities

•Execute post-loan closing quality control reviews, validating coding, loan booking transactions, and documentation against the Loan IQ system of record.
•Ensure assigned locations/business units/products are compliant with applicable laws and regulations.
•Develop and enforce compliance policies and procedures, including support for compliance training and review of policies/processes.
•Analyze new and pending laws/regulations affecting company practices and work with affected areas to ensure appropriate compliance.
•Perform periodic reviews and manage recurring maintenance and reporting for syndicated loan portfolios, escalating discrepancies and process/control gaps as needed.

Key Requirements

•Bachelor’s degree.
•1–2 years of relevant experience.
•Ability to interpret credit and legal agreements and ensure deal structure aligns to legal documents and coding input forms.
•Strong attention to detail to validate booking information, identify data discrepancies, and maintain high accuracy while meeting SLAs/production standards.
•Experience reviewing post-close syndicated loan transactions for accuracy and investigating root causes; Loan IQ experience is preferred.

Experience:1-2 yearsSyndicated lending

Education:Bachelor's

Skills:Attention to detailAnalytical thinkingAbility to clearly communicate findingsOrganizational skillsAbility to work independently

Tech Stack:Loan IQ (LIQ)ReportingData analysis

Company Brief

U.S. Bancorp

U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor

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U.S. Bancorp

1 day ago

BL Regulatory Review Rep

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Chennai

Workplace: Onsite

Employment Type: Full time

Job Function: Quality & Regulatory (Non-Software)

Seniority: Entry level

Key Responsibilities

•Execute post-loan closing quality control reviews, validating coding, loan booking transactions, and documentation against the Loan IQ system of record.
•Ensure assigned locations/business units/products are compliant with applicable laws and regulations.
•Develop and enforce compliance policies and procedures, including support for compliance training and review of policies/processes.
•Analyze new and pending laws/regulations affecting company practices and work with affected areas to ensure appropriate compliance.
•Perform periodic reviews and manage recurring maintenance and reporting for syndicated loan portfolios, escalating discrepancies and process/control gaps as needed.

Key Requirements

•Bachelor’s degree.
•1–2 years of relevant experience.
•Ability to interpret credit and legal agreements and ensure deal structure aligns to legal documents and coding input forms.
•Strong attention to detail to validate booking information, identify data discrepancies, and maintain high accuracy while meeting SLAs/production standards.
•Experience reviewing post-close syndicated loan transactions for accuracy and investigating root causes; Loan IQ experience is preferred.

Experience:1-2 yearsSyndicated lending

Education:Bachelor's

Skills:Attention to detailAnalytical thinkingAbility to clearly communicate findingsOrganizational skillsAbility to work independently

Tech Stack:Loan IQ (LIQ)ReportingData analysis

Company Brief

U.S. Bancorp

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Minneapolis, United States

Founded: 1863

Glassdoor: 3.8

Website LinkedIn Glassdoor