• Senior Legal Entity Review Specialist

    Job Location US-TX-Richardson Operations Center
    ID
    2018-3535
    Location: Address
    2350 Lakeside Blvd
    Category
    Operations
  • Overview

    At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.

    Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast-to-coast.

    We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.

    Responsibilities

    • Perform in-depth loan review of all corporate documentation (at application) for all entity types, ensuring the perfection of the bank’s interest through proper documentation in compliance with policy, procedures, and regulatory requirements.
    • Order and perform review of UCC Search
    • Communicate with Credit Polity Officers, Relationship Managers, Relationship Associates, Compliance Officers and departmental employees
    • Daily work prioritization; scheduling multiple audits within approved service level requirements 
    • Assist with resolution on documentation exceptions/discrepancies

    Qualifications

    • Minimum of 8 years loan operations experience
    • Minimum of 6 years experience in commercial, consumer, real estate documentation
    • Superior knowledge and understanding of business entity documentation requirements
    • Comprehensive knowledge of all related lien perfection and compliance requirements
    • Professional oral and written communication skills 
    • Ability to interact with all levels of bank employees
    • Working knowledge of PC/Internet, Microsoft Office (including Excel and Access)
    • Working knowledge of LaserPro, AFS, CT Lien Solutions, and Fields Tickler Tracking System 
    • Strong attention to detail and excellent customer service skills/perspective
    • Advanced analytical and problem solving skills

    Options

    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed

    Connect With Us!

    Don’t see the perfect opportunity? Connect with us and we will reach out if a new job opening matches your background and interests.