Role Responsibilities:-

Ensure deal structure is in alignment to legal documents and coding input forms, Execute QC checklist, Validate for accuracy, Identify discrepancies, Escalate issues, Collaborate with partner teams, Meet review SLAs and production standards.

Competencies:-

Ability to validate booking information, Interpret credit and legal agreements, Attention to detail, Ability to identify data discrepancies, Clearly communicate findings, Engage in escalations timely, Maintain high accuracy, Meets production and SLA expectations, Process adherence.

Skills:-
- The ideal candidate demonstrates strong attention to detail, analytical thinking, and a commitment to quality.
- This role requires the ability to review post-close syndicated loan transactions for accuracy, identify potential issues, investigate root causes, and communicate findings effectively.
- Success in this role also requires the ability to manage recurring maintenance activities and report responsibilities while meeting established deadlines.
- Candidates should be comfortable working independently,



collaborating with cross-functional partners, and navigating multiple priorities in a quick-paced environment.
- Strong organizational, analytical, and written communication skills are essential.
- Experience with syndicated lending systems, particularly Loan IQ, along with proficiency in reporting and data analysis, is preferred.

Job Description:-
- Responsible for postloan closing quality control reviews, independently validating coding, loan booking transactions, and documentation against the Loan IQ system of record. Identifies and analyzes issues and clearly communicates findings while collaborating with crossfunctional partners.
- Ensures assigned locations, business units, or proposed products and processes are in compliance with various laws and regulations.
- Develops and enforces compliance policies and procedures.
- Acts as the primary compliance consultant/resource for assigned locat

📌 BL Regulatory Review Representative (Chennai)
🏢 U.S. Bancorp India
📍 Chennai