Timothy Craddock Email & Phone Number

Zionsville, Indiana, United States

New Albany, Indiana

Manages all checkout functions by processing sales transactions and refunds, monitoring cash drawer accounts, and maintaining checkout area.- Oversees coverage of registers and store supply usages, - Performs opening procedures, and provides excellent customer service by assisting customers and addressing issues. - Responsible for training and/or coaching associates.

Louisville, Kentucky, United States

Processes invoices for payment, employee reimbursements, check requests, p-card statements, ACH, and check processing for all company locations.- Establish great relationships with vendors.- Process 1099 forms.- Vendor setup and updates.- Verify ACH and check payments.- Sort, code, and matched invoices.- Scan, index and upload invoices into the system.- Research discrepancies from invoices to the purchase orders.

Louisville, Kentucky Area

Operates Depository Trust Company's (DTC) Participant Terminal System (PTS) to facilitate the daily settlement of millions of dollars of purchases and sales via the PTS delivery vs payment and receipt vs payment functions.- Coordinates the daily settlement payments for non-DTC settlements.- Reconciles daily settlement dollars and share positions to ensure timely and accurate settlements.- Facilitates daily resolutions of out of balances situations arising from the above listed duties and responsibilities.- Communicates effectively with brokerage community and internal/external clients.- Works directly with DTC in reinvesting a portion of their dividends in Dividend Reinvestment Plan that we administer.- Other duties or tasks as assigned by managements.- Cross trained in all aspects within the Settlement's team.

Louisville, Ky

Performed accounting and clerical tasks related to efficient maintenance and processing of accounts payable transactions along with billing invoices,- Answer phones and provide excellent customer service. - Review and verify invoices and check requests. Sort, code and match invoices accurately and efficiently. - Set invoices and upload into system. Prepare and perform check runs.- Post transactions to journals, ledgers and other records.- Produce daily, monthly reports and assist with month end closing.- Process all incoming and outgoing mail and distribute accordingly.- Responsible balancing the cash drawer daily and resolves.

Louisville, Kentucky, United States

Prepares and processes all related loan documents with attention to accurately securing all types of collateral by working with Lenders and their support staff to obtain the necessary information to accurately document those loans in compliance with loan policy, credit approvals and regulatory laws.- Performs a pre-closing quality review of loans prepared by employee and other teammates within the department which indicates any missing items or errors via the use of the Bank’s Documentation Checklist. This is done with a high level of concentration on preventing and eliminating policy and regulatory documentation exceptions.- Orders Flood Certification Forms as needed and assures that the forms are in the file for every real estate transaction.- Performs UCC Searches via the web sites of various Secretaries of State as requested.- Orders Appraisals for Lenders when requested.- Assigns loan numbers and aids in distributing loan requests. - Review active loan files each day to determine if any documents are missing or what can be done to help the process along.

Columbus, Ohio Area

Assist Underwriters, Analyst and Capital Advisors with day-to-day portfolio management to ensure credit transaction follow appropriate credit transaction follow appropriate credit policies.- Analyze credit approval memos to ensure correct terms and conditions are properly implemented in legal documentations.- Accurately construct complex proposals within the corporate credit platforms by capturing loan details stipulated within loan memos provided.- Verify essential client information with legal entity documents to allow for proper assessment of underlying risks associated with client relationships.- Coordinate with various internal teams to monitor new and existing credit exposure.- Partner with Domestic, Multinational and LatAm team on a daily basis to ensure all deadlines are met.- Primary point of contact for incoming Underwriters and Analyst to expose them to existing products and procedures, surrounding the Domestic, Multinational and LatAm Market

Louisville, Kentucky Area

Documents and funds transactions for new loan origination via internally prepared documents and/or outside counsel prepared documents. - Ensures that loans are documented, collateralized and closed according to departmental and bank policy and procedures. -Responsible for reporting pipeline volume, potential risk events events to managers and other applicable areas within the bank organization.-Manage/monitor email mailboxes, review loan documentations, upload into data system for tracking purposes, and assign loans to appropriate team members for loan processing and funding. - Research, troubleshoot, and resolve items from the market and management. - Established great relationship from various markets and within the CLS team.- Book, fund, and process International loans.- Instrumental in implementing from hard copy to electronic paperless workflow.

Louisville, Kentucky Area

Responsible for processing all aspects of mail, providing image capture services (AWD), processing customer requests, completing policy assembly, and managing off-site record storage for 19,000 Structured Settlements policies and accounts. - Provide staff support to legal and compliance team.- Created and implemented procedures for various tasks related to Account Maintenance functions.- Manage daily tasks to members of the team to ensure tasks are completed in a timely matter. -Prioritize tasks for unexpected projects. Possess excellent time management.- Brought back-log indexing from 120 days to current status within 3 weeks without affecting daily work.- Manage all aspect of daily mail mail (batching, scanning & indexing). Approximately 100-125 pieces of mail daily.- Review/pre-analysis legal documents (petition, summons, complaints, bankruptcy, child support, and threat letters) and make initial decision on "priority" and distribute appropriately. - Manage, prepare, and deposit check logs weekly.- Assist in special projects as needed.- Manage Central Files Database and conduct annual audit of legal files.- Create cover letters and prepare overnight packages for court and stipulations orders.- Responsible for training/coaching college and high school interns.-Assisted team members in creating a comprehensive work flow Access Database.

Louisville, Kentucky Area

Balancing, reconciling, auditing of mortgage accounts, remit funds, financial reporting to client as well as management team.- Responsible for balancing actual cash accounts as well as mortgage backed securities.- Liaison for Fannie Mae foundation. - Wired funds monthly to clients. - Balanced checking accounts for mortgage accounts for investors. - Responsible for discrepancies and funds outages when necessary. - Managed Fannie Mae Actual/Actual portfolio of +10,000 loans. - Processed wired and transfer of funds ( + 150M) to Fannie Mae Daily. - Reconciled Monthly Fannie remittances. - Worked closely with Fannie Mae representatives to ensure the quality of investor reporting.

Louisville, Kentucky Area

Reconcile Forecasted principal and interest payments and losses on liquidated delinquent loans for 60 portfolios with +400 million in mortgage balances (+ 8,000 loans) in accordance with company guidelines.- Responsible for maintaining monthly reconciliations accurately and provide documentation for any discrepancies for investor reporting and upper management.- Created procedures for job functions.- Improve processes for better work flow and accuracy.Received a HIGH PRESTIGIOUS AWARD (one of two employees chosen out of eight hundred) for providing superior customer service and for going above and beyond.

Jeffersonville, In

Maintained all aspects of A/P for five Southern Indiana facilities.- Process and post payments to various appropriate g/l and cost centers.- Process 1099 tax forms for non-exempt employees.- Provided backup for Account Receivable Specialist.- Process monthly, quarterly, and yearly reporting.- Prepared daily deposit, processed expense reports and handled petty cash.- Handled purchasing for corporate staff.- Responsible incoming/outgoing mail for corporate staff.- Responsible for coding and inputting invoices into system daily. Ensure invoices are paid within 90 days time frame. - Provide admin support to corporate and sales team.- Received SPECIAL RECOGNITION AWARD for going above and beyond my daily job functions to assist other associates and customers to achieved their team goal.

Floyd County, Indiana, United States

Provided a wide variety of customer services duties with respect to driver licenses, vehicle/watercraft titles and registration.- Assisted license branch personnel with administrative duties to support customer needs and the overall accountability and success of the license branch system and the BMV.- Audited and legal-check all CSR transactions to ensure accuracy, timeliness and proper accounting.- Posted general ledgers daily to ensure accuracy. Ensures training, development and mentoring CSRs.- Completed records and/or submit reports on a daily basis for all cash balances and deposits.- Verified and approved weekly payroll reports for each branch.- Received numerous comments cards from customers for provided superior customer service.- Tracks CRA and HMDA data on the Bank’s Laser Pro Software

Education record

Education record

3.125