Loan Closer in Cincinnati at DISYS

Date Posted: 11/12/2018

Job Snapshot

Job Description

Loan Closer - Seeking to hire a Loan Closer within a Fortune 500, major financial corporate headquarters. The main function of a Loan Closer is to prepare and verify closing documents during the completion of real estate transactions. A typical Loan Closer is responsible for coordinating all aspects of the closing process, ensuring that all terms of the sale are met. Please see below for responsibilities of the Loan Closer.

Job Responsibilities:
• Ensure necessary documentation is obtained and reviewed prior to closing/disbursing
• Review and clear all underwriting stipulations in an efficient, accurate and time-sensitive manner
• Adhere to all State, Federal, and organizational regulations and guidelines
• Enter loan applications into the data processing systems and track the loan progress as needed
• Assure accurate, timely, and efficient support of the Financial Service Representatives through a cooperative effort
• Open, close and process accounts and services generated by Financial Service Representatives in a back office capacity
• Responsible for compliance with the Fair and Accurate Credit Transactions Act (FACTA), the Bank Secrecy Act (BSA) and the Anti-Money Laundering Act, including monitoring for any illegal activity as it applies to this position.

• Supporting documentation team
• Pulling files together
• Create spreadsheets and legal documentation
• Engage with business partners internal and external
• Work with inside and outside counsel
• Potential negotiations on documentation

Job Requirements

Loan Closer requirements:

  • 2-4 years previous loan processing/closing experience
  • Commercial lending experience 

Loan Closer nice to haves:

  • Previous exposure to legal and compliance documents

Personality traits /skills that best fit the organization:

  • Attention to detail
  • Ability to understand legal documentation 
  • Understanding of Compliance 
  • Precision and Accuracy 
  • Ability to work well under pressure
Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ to contact us if you are an individual with a disability and require accommodation in the application process.


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