Advantage Resourcing Paralegal - Documentation Compliance in New York, New York

Job Title:

Paralegal - Documentation Compliance - New York City, NY

Job Description:

This is a 3-6 month contract supporting our International Banking Client located in Midtown Manhattan.

The execution of documentation is carried out in accordance with the Bank’s credit and legal policies and the Credit Documentation Process - General Roles and Responsibilities (Europe/Americas) therefore ensuring the Bank is not exposed to unnecessary legal, commercial or regulatory risks.

The timely processing of documentation and handover of condition precedent documentation to CDU/CRC to enable limit authorization and therefore the activation of facilities to optimize revenue generation

You will review financial documents and adhere to a 3 step process, so loans can be processed in a timely manner.

  1. Follow conditions and procedures as outline by the banks policies
  2. Check that signatures are completed and verified
  3. Meets the necessary approval from Credit, Legal, etc.

Requirements:

  • 1+ years of experience reviewing financial documents
  • 3 years of Paralegal experience
  • Attention to detail
  • Ability to multi-task and set priorities



Advantage Resourcing Americas, Inc. is an Equal Opportunity Employer offering employment without regard for race, color, religious creed, national origin, ancestry, gender, marital status, age, sexual orientation, sex, gender identity, disability, veteran status, or other legally protected categories. Advantage Resourcing is a VEVRAA Federal Contractor.