Bruce Sanchez

Bruce Sanchez Email and Phone Number

UAT and Business Analyst
Bruce Sanchez's Location
Brooklyn, New York, United States, United States
Bruce Sanchez's Contact Details

Bruce Sanchez personal email

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About Bruce Sanchez

Several years of consulting experience in the field of Corporate Loan Administration with a strong background in Loan Syndication, Loan Particiapation and Bi-Lateral financing to top tier rated corporate clients. Experienced reading and interpreting detail and lengthy credit agreements. Experience with Agent Bank operations. Experience with Loan Trading and loan closing. Strong Background in Loan IQ(Misys). Have worked for many of the major banks in the commercial Loans operations and syndication. My past experience also consists of working as a full time functional consultant for Misys Banking System, implementing the Loan IQ program for new clients and teaching new end users basic functionality. I Consulted with Deutsche Bank from 5/05 to 6/06 as a Snr. Loan Administrator, assisted in managing the loan pipeline, and building all new Deal and Facility information into Loan IQ Data Base for new deals. I Assisted department head with training new consultants on Deal building in Loan IQ and user functionality. Direclty interacted with bank clients to service loans as well direct communication and corresponding with agent bank and other syndicate loan participants. Full time for KBC Bank from 7/01-7/04 as a Loan Administrator, directly and chiefly respornsible for Loan servicing of entire Atlanta branch office Energy portfolio. Worked at all levels of servicing including deal building in Loan IQ, fee processing, closings etc. Also Consulted for Merrill Lynch 8/04-3/05- In Loan Servicing Operation at 4 world, NYC. There I serviced a secondary loan portfolio and provided support in the final stages of implementation of the loan IQ program. I was responsible for re-building of loan data,from old legacy servicing system, and data transfer into Loan IQ. Also provided daily servicing support, such as paydowns, drawdowns and reconciling of hard files for thousands of migrated loans. Other , KBC Bank 7/01-7/04. Loan experience from1988.Specialties: Loan IQ. Loan Operations, servicing at all levels, trade closings, Lending system implementation and UAT.

Bruce Sanchez's Current Company Details

UAT and Business Analyst
Bruce Sanchez Work Experience Details
  • Standard Chartered Bank
    Uat And Business Analyst Trade Services Group, Standard Chartered Bank
    Standard Chartered Bank Mar 2010 - Nov 2010
    UAT and implemenation of Magellan system for OTP and Trade Services Platform. Involved in test case creation and execution, working with project team on stystem functionality improvements, global defect report management.
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  • Ascendo Staffing Resources
    Professional Consulting
    Ascendo Staffing Resources Mar 2010 - Nov 2010
    UAT on Mageallan
  • Standard Chartered Trade Services Group
    Loan Operations Consultant
    Standard Chartered Trade Services Group Mar 2010 - Nov 2010
    Magellan/UAT Team:I was responsible for working with the bank's global project team in the implementation and UAT of the Magellan/OTP servicing platform for the Trade Services group. Under direction from the department director and the Global Project Manager, I was responsible for creating and executing system integrity testing for the Trade services silo. On a daily basis I was responsible for testing validating and evaluating the work flow processes during the implementation process and entering test cases to observe system functionality and integrity. These testes consisted of entering mock trade trade invoices and data into the database, which included invoice set-up, invoice settlements, processing and entering swift information, monitoring cash flow accounting and General Ledger transactions. The testing also consisted of evaluating the integrity of data on the daily report and providing status and defect reports to the project team head. I also worked with the department director and Global project manager on implementing a new funding process for the Trade Receivables department and assisted in creating the workflows and functionality for the new process. I further participated in the end of the day Wrap sessions with the Global Project group and provided and maintained a daily Defects tracking report.
  • K-Force Statffing/Bank Of New York
    Jr. Lender
    K-Force Statffing/Bank Of New York Sep 2007 - Apr 2008
    I was responsible for the review and renewal of loan credit facilities extended for high net clients of the Wealth Management group. Daily duties included analyzing customer financial statements to determine eligibility for facility renewals. I Also reviewed in house collateral system for public securities used as collateral used for the extension of credit to determine loan value and lending equity. Also reviewed the current market value and equity of other assets pledged as collateral on loans such as real estate holdings. I further performed a review of customer Schedule E and P/L statements for self-employed customers to determine customer liquidity and cash flow for renewal and loan extension eligibility. I utilized a RORAC analysis of all customer collateral and income to help in my evaluations. Most of work included some direct contact with clients, client attorneys and accountants. This work also included some collection calls to clients regarding past due loan payments of interest and principal.
  • K-Force Staffing
    Loan Administrator/Jr
    K-Force Staffing Sep 2007 - Apr 2008
    Lender - Private Banking/Wealth Management: I was responsible for preparing and evaluating credit applications for commercial credit facility renewals, for the high net clients of the Wealth Management department. My primary responsibility was to review loan applications for new loans or renewals of existing Term and Revolving lines of Credit facilities secured by the clients assets under the Custody of the Bank Of New York's, Assets Under Management department (AUM). These assets consisted of Real Estate and/or Publicly traded securities and Certificates of Deposits, Municipal Bonds or in some cases, precious gems. My daily duties included reviewing client business cash flow statements, personal financial statements and other proofs of income and liabilities including assets under custody at the bank. After an initial gathering of documents and assessment of all assets and liabilities, I would then perform a an automated RORAC assessment of the information and provide a written presentation of my findings to the Managing Director of Wealth Management for his final review for approval or disapproval. In this position my input was greatly valued and most often dictated the resolve of the capital request.
  • Society General
    Snr Loan Admin/Consultant/K-Force-Nyc
    Society General Jul 2007 - Sep 2007
    Short term consultant assignment. Responsible for providing loan servicing support on trade finance and commidity's portfolio for loan operations department. Daily duties were processing draw-down request from agent banks or directly from customers. As well, application of principal payments, interest payments or upfront fees. Interacted with Relationship team and bank credit team on a daily basis.
  • Snelling Staffing
    Loan Administration
    Snelling Staffing Jul 2007 - Sep 2007
    Loan Operations (2 Month project) My primary responsibility included the servicing of Syndicated commercial loans and Letters of Credit for the Project Finance portfolio utilizing the Loan IQ program. My daily duties included disbursing intent notices to Syndication group members for client requested actions such as, Libor loan rollovers; draw-downs and L/C extensions or decreases, loan pay downs and fee payments. Other duties included, reviewing complex credit agreements and loan covenants to ensure that proper handling of funding's were achieved. This position also included some Deal and Facility building in the Loan IQ database, which included entering pricing matrix building customer information in customer Notebook and entering S&P and Moody's ratings changes. My work involved daily interaction of all levels of the Lending and Relationship Teams as well as the Syndicate Group members.
  • Morgan Stanley/Custom Staffing-Westchester,Ny
    Loan Administrator/Consultant
    Morgan Stanley/Custom Staffing-Westchester,Ny Dec 2006 - Apr 2007
    Responsible for loan servicing on the company CLO portfolio. Daily duties consisted of reconciling interest and principal payments with portfolio trustee and loan closers.
  • Custom Staffing
    Loan Administrator
    Custom Staffing Dec 2006 - Mar 2007
    Loan Operations I was responsible for servicing loans in the CLO portfolio utilizing the Loan IQ servicing application. Duties included, applying loan principal and interest payments, LC payments and facility Fees and providing end of month reconciliation of portfolio positions for department management. I had a daily interaction with the CLO Custodian as well as other members of the servicing and operations units.
  • Misys Banking Systems
    Functional Consultant
    Misys Banking Systems Jul 2006 - Nov 2006
    Provided implemenation assistance to loan IQ project team with new installation of the Loan IQ program for new clients as well as upgrades and modifications to existing loan iq platforms. Job duties consisted of assessing client business requirments and analyzing client work flow and operational procedures to maximize workflow efficiency and provide a customized installation of the loan iq application. Participated in high end, new end user training classes and participated in staff training sessions.
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  • Misys Banking Systems
    Functional Consultant
    Misys Banking Systems Jul 2006 - Nov 2006
    I worked as part of the Loan IQ implementation team, In the Professional Services Unit. My primary function as consisted of assessing new client's business requirements by gathering information from staff members and management, performing a workflow analysis of the loan operation and servicing units and treasury departments. Then plan with the project team a strategy of Implementation of the Loan IQ system. The Implementation project consisted of many phases and duties including base code table set up, system UAT and providing user trainer instructions.
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  • Mercury Technologies
    Senior Loan Administrator
    Mercury Technologies Jul 2005 - Jun 2006
    Deutsche Bank, Loan Operations, Capital Markets GroupHere I was responsible for servicing all Syndicated and Bi-Lateral loans utilizing the Loan IQ program. In this role I acted as a point person between the Relationship/Credit and Operations teams. On a daily basis I interacted with the closing department and other Syndicate bank members as well as the banks own relationship team and Credit Team in gathering documentation for loan closings and monitoring the Loan Pipeline for each new and renewing deal documentation to satisfy all outstanding stipulations. Once all conditions were precedent to proceed with closing , my duties were to enter new loan information which consisted of reading and thoroughly reviewing complex loan Credit Agreements and all legal documentation and assessing the nature and set up of the Deal to determine how to structure the raw data into the Loan IQ Database. I would then proceed to create new customer info into the Customer Notebook and reconcile the relationship by creating new Deals and Facilities in the Loan IQ database. I was further was responsible for accessing daily morning WIP reports such as, Loan Maturity, Facility Maturity, Interest Due, etc. I would assist in settling open USD and Foreign cash items to help reconcile the department's Nostro and Settlement accounts. As far as handling Assignments or Loan Participations I created Circles in Loan IQ to complete the closing process. On a daily bases I interacted with many levels of management, included the bank Relationship team, legal department as well as accounting and compliance. My Position also included daily servicing of the energy and project finance portfolios including processing new loan draw-down request from clients, payment fee processing and other service functions and troubleshooting, including closing trade Circles, Interest share adjustments and portfolios position adjustments.
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  • Deutsche Bank
    Loan Administrator Consultan
    Deutsche Bank May 2005 - Jun 2006
    Loan administrator assisting with the managment of loan pipeline for new and amended deals. Responsiblities included providing facilitation of closing information and documentation from officers to the loan operations group reviewing credit agreements and amendments and to ensure proper execution and completion as well as interpreting complex credit terms and convent's into loan data base for servicing. My general goal was to obtain all pertinant closing documents from all groups involved in the closing of Synidicated and Bi-lateral loans in which Deutsche bank participated or funded and to ensure that all loan administrative duties representing Deutche's interest was properly carried out to close the loan and perfect their interest. I' interacted with every level of management and had a constant dialogue with outside banks and in some cases directly with the customer. Once I read through the complete Credit Agreement I was responsible for interpreting the raw terms into ledgible loan terms and information into the Loan IQ program. I was further responsible for servicing these loans, including processing payments recieved, funding draw-down request and libor rollovers.
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  • Merrill Lynch
    Consultant
    Merrill Lynch Aug 2004 - Mar 2005
    Loan operations On this project I was responsible for servicing Bi-Lateral and Syndicated loans in the par and distressed portfolio while assisting in the conversion to the Loan IQ servicing system. My daily duties were to assist the IT staff and department head with the transfer of data from their legacy system and the implementation and conversion to Loan IQ. I was responsible for UAT and processes validation, system stress testing manual and API data transfers. During the parallel run I was further responsible for entering new loan trades and new loan information into the new Loan IQ database while servicing loans on the legacy system during the Parallel period.
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  • Kbc Bank
    Loan Administrator
    Kbc Bank Jul 2001 - Jul 2004
    Responsible for all administrative and loan servicing functions of syndicated loan portfolio of U.S.D and multi–currency facilities and Letters of Credit for Atlanta representative lending office. Operating on Loan IQ system, duties included processing and advancing credit request, Libor re-pricing, processing facility and placement fees and interest payments. Also responsible for, reconciling bank settlement account, processing general ledger transactions, investigating customer payment histories, monitoring maturity and delinquency reports and booking new loan and Letters of Credit in Loan IQ database.
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  • Kbc Bank
    Senior Loan Administrator
    Kbc Bank Jul 2001 - Jul 2004
    Loan operations I was responsible for servicing loans and Letters of Credit for a large energy client portfolio. Daily duties included building Revolving and Term Loan facilities in the Loan IQ data base, loan draw-downs, payment postings to loans, processing facility fees, cycle share adjustments, adjusting lender shares, manual G/L postings and other service related tasks.
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  • Kbc Bank
    Loan Administrator
    Kbc Bank 2001 - 2004
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  • Franklin Credit Management
    Asset Manager
    Franklin Credit Management 1995 - 1996
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  • Aegis Consumer Finance
    Senior Funder
    Aegis Consumer Finance 1990 - 1994
    Responsible for review, approval and denial of financing contracts extended to customers who applied through member dealerships in a national auto dealer network.
  • The Aegis Consumer Funding Group, Inc.
    Senior Funder-Supv Team 1
    The Aegis Consumer Funding Group, Inc. 1990 - 1993

Bruce Sanchez Skills

Returns Writing Consulting Loan Pricing Market Anti Money Laundering Reporting Requirements Credit Cards Payments Mortgage Brokers Cash Flow Statements Conventional Wealth Management Services Sales Community Truth Data Entry Processors Attorney's Window Finance Closings Purchase Contracts Syndications Docs Opening New Accounts Business Administration Buyers Real Estate Fraud Claims Suspense Residential Homes Can Help Professional Publications Disclosures Bank Secrecy Act Merrill Lynch Credit Lines Management Financial Statements Private Banking Disbursement Funding Handbooks Fha Commercial Lending Sar Spanish Loan Servicing Auditing Source Hard Drives Sharepoint Accounting Polished Workflow Approvals Face To Face 50wpm Va Loans Settlement Lender Networking Consumer System Bloomberg Real Time Business Services Objection Handling Education English Atlanta Explaining Offering Timing Sage Act Reports Extensions Ups Systems Cooperative User Acceptance Testing Microsoft Excel Property Bank Deposits Market Value Characteristics Consumer Lending Hud Customer Service Flood Documentation Nmls Fed Ratios Reporting Locating Loan Closings Commercial Real Estate Investigation Middle Office Relationship Management Loans Analysis Drawing Auto Handling Money Apartments Letters .net Property Claims Business Partnering Income Tax Jersey Renewals Customer Interaction Manhattan Withdrawals Deal Closure Debt Loan Origination Applications Mortgage Marketing Notices Home Brooklyn Negotiation Evidence Advertising Customer Needs Rollovers Sales Management Summaries Marketing Queries Credit Checks Balancing Business Intelligence Well Organized Pipelines Contractual Agreements Automobile House Delivers Facilities Management Static Data Exploring Interpreting Reg Inventory Control Static Presentations Income Pricing Responsibility Internal Audit Customer Experience Flood Insurance Regulations Banking Rapport Sales Consulting Renewal Obtain Portfolio Administrative Work Matching Data Transfer History Facts Lotus Notes Purchase Money New York Letters Of Credit Mortgage Lending Refinance Ofac Adjustable Referrals Compliance Wealth Management Wip Microsoft Word Respa Rate Agents Reg Z Asset Disputes Collateral Financial Analysis Loan Officers Libor Invoicing Swift Payments Treasury Financial Transactions Englewood Credit Analysis Filing Tax Returns Conceptual Modeling Amendments Syndicate Multilingual Kyc Liabilities Short Films Convenience Ecoa Securities Coordinate Databases

Bruce Sanchez Education Details

Frequently Asked Questions about Bruce Sanchez

What is Bruce Sanchez's role at the current company?

Bruce Sanchez's current role is UAT and Business Analyst.

What is Bruce Sanchez's email address?

Bruce Sanchez's email address is br****@****ail.com

What is Bruce Sanchez's direct phone number?

Bruce Sanchez's direct phone number is +171862*****

What schools did Bruce Sanchez attend?

Bruce Sanchez attended Pace University - Lubin School Of Business, Pace University, Manhattan Community College.

What are some of Bruce Sanchez's interests?

Bruce Sanchez has interest in That Dosen't Mean Cheap.

What skills is Bruce Sanchez known for?

Bruce Sanchez has skills like Returns, Writing, Consulting, Loan Pricing, Market, Anti Money Laundering, Reporting Requirements, Credit Cards, Payments, Mortgage Brokers, Cash Flow Statements, Conventional.

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