Equipment Finance Group Quality & Control Specialist

This role is responsible for review of lease/loan documentation and booking for both direct and indirect transactions. Responsibilities include ensuring adherence to policy and procedures, lien perfection, and maintaining the highest standard of quality for our lease/loan documentation. The functions performed by this team are critical to protecting the company from regulatory and credit risks. This position exercises independent judgment, effectively navigates ambiguity, has a willingness to lead projects and takes ownership of tasks with a sense of urgency.

Essential Job Responsibilities__________________________________

1. Strives to provide extraordinary client service by exercising the Perfect Client Experience (PCE)

2. Ensures Service Level Agreements are met with regard to client service for both internal and external clients3. Prioritizes reviews in a fast-paced environment to meet stakeholder and client expectations

3. Prioritizes reviews in a fast-paced environment to meet stakeholder and client expectations

4. Reviews documentation for accuracy, alterations, legibility and acceptability per FCEF policies and procedures and conditions stated in the credit and asset management approval memo(s)

5. Ensures deficiencies are properly resolved

6. Ensures any/all exceptions are signed off on by manager

7. Ensures UCCs are timely filed

8. Ensures required due diligence items have been received and validated including, but not limited to:

a. Know Your Customer requirements

b. CDD/BO requirements

c. OFACs

d. UCC searches

i. Ensure subordinations/releases obtained to perfect liens/ownership (including proper motor vehicle title work), if applicable

e. Proof of insurance

f. Entity Corporate documents

g. Assignment documents (purchased transactions only)

h. UCC-1/UCC-3 preparation

i. Invoices/Proof of Payment

j. MSO/Titles