Capital Markets - Due Diligence Analyst. Managing Due Diligence for whole loan deals. Duties include, managing due diligence on CRA, NPA, some RMBS and performing/Re-performing deals, working closely with the investor and internal business support partners to complete due diligence within the allowed timeframe of pools being traded to the investor. In charge of annual certification and the editing of publishing all due diligence procedures in MyWorks. Change owner for our team for all… Show more Capital Markets - Due Diligence Analyst. Managing Due Diligence for whole loan deals. Duties include, managing due diligence on CRA, NPA, some RMBS and performing/Re-performing deals, working closely with the investor and internal business support partners to complete due diligence within the allowed timeframe of pools being traded to the investor. In charge of annual certification and the editing of publishing all due diligence procedures in MyWorks. Change owner for our team for all procedures going to change control before publishing, record keeper of all ISA's (Information Security Agreements), contacts investors for updating and completing the ISA's, works closely with the Legal Team for approval of new ISA's. Responsible for moving all due diligence deal emails to a record retention site (RIMA) once the deals are complete. Show less

Challenged Inventory Analyst - Assisting with Post Closing in clearing deficiencies prior to the loans being sold to the Investor. Working off reports within a designated pipeline assigned. Clearing all types of deficiencies for all loan types (FHA/VA and CONV.) Reporting trends to management. Acting as main contact and liaison between the Fullfillment Site/Branch and Post Closing Team to clear Underwriting and Closing deficiencies. Working closely with Settlement Agents, Brokers, Borrowers… Show more Challenged Inventory Analyst - Assisting with Post Closing in clearing deficiencies prior to the loans being sold to the Investor. Working off reports within a designated pipeline assigned. Clearing all types of deficiencies for all loan types (FHA/VA and CONV.) Reporting trends to management. Acting as main contact and liaison between the Fullfillment Site/Branch and Post Closing Team to clear Underwriting and Closing deficiencies. Working closely with Settlement Agents, Brokers, Borrowers, Underwriters, Closers, Prefund Managers, Builders, Real Estate Agents, CoOp Boards and Management Conpanies and County/City Departments and Officials. Show less

Thoroughly looking through loan files to make sure all closing conditions have been met, checking on Hazard Insurance coverage, adding Flood Zone information on system, making sure all loan documents are in compliance to Federal Loan Regulations, comparing Hud Settlement Statements and Truth in Lending Disclosures, making sure all funds are correct and requesting wire transfers to Loan Brokers to fund the loans.

 Schedule closings, send closing notices, locate Title evidence, clear any title issues, order closing package from lender, package in closing documents, Work up HUDS, package out signed documents, disburse funds, deposit funds into account, scan documents, prepare recording package, answer phones, answer questions regarding closing process. Close Purchases (buys side and sell side), refinances, 2nd Mortgages and home equity lines of credit.Create Marketing materials, make phone calls to… Show more  Schedule closings, send closing notices, locate Title evidence, clear any title issues, order closing package from lender, package in closing documents, Work up HUDS, package out signed documents, disburse funds, deposit funds into account, scan documents, prepare recording package, answer phones, answer questions regarding closing process. Close Purchases (buys side and sell side), refinances, 2nd Mortgages and home equity lines of credit.Create Marketing materials, make phone calls to potential clients, schedule meetings, present marketing materials at meetings, research potential clients. Show less

Prepare closing file for the Closer. Schedule closings, send closing notices, locate Title evidence, obtain information to clear title (payoffs, Trust documents, Association information, Satisfactions, Letters of Indemnity, etc.), order Closing package from the Lender, Work up HUDS, Package in closing documents, package out signed documents, close out file. Scan documents into CCE, breakdown file documents, disburse checks, deposit checks, answer phones.Close Seller side, buyer side… Show more Prepare closing file for the Closer. Schedule closings, send closing notices, locate Title evidence, obtain information to clear title (payoffs, Trust documents, Association information, Satisfactions, Letters of Indemnity, etc.), order Closing package from the Lender, Work up HUDS, Package in closing documents, package out signed documents, close out file. Scan documents into CCE, breakdown file documents, disburse checks, deposit checks, answer phones.Close Seller side, buyer side, refinances, both sides, 2nd Mortgages.Marketing Loan Officers and Real Estate Agents. Show less

 Prepare closing file for the Closer. Schedule closings, send closing notices, locate Title evidence, obtain information to clear title (payoffs, Trust documents, Association information, Satisfactions, Letters of Indemnity, etc.), order Closing package from the Lender, Work up HUDS, Package in closing documents, package out signed documents, close out file, answer phones. Backup closing for the Closer – Seller side, Buyer side, refinances, Second Mortgages, US Bank Witness Closings… Show more  Prepare closing file for the Closer. Schedule closings, send closing notices, locate Title evidence, obtain information to clear title (payoffs, Trust documents, Association information, Satisfactions, Letters of Indemnity, etc.), order Closing package from the Lender, Work up HUDS, Package in closing documents, package out signed documents, close out file, answer phones. Backup closing for the Closer – Seller side, Buyer side, refinances, Second Mortgages, US Bank Witness Closings, Both sides. Show less