Credit Trainee (Intern)

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The Credit Analyst Intern spreads financial statements and prepares of credit-related reports for presentation to loan officers. Responsibilities are primarily to assist and support Relationship Managers and Regional Executive Vice President as they make and service all types of business, real estate, and individual loans and lines of credit, both secured and unsecured. Provides analysis and research for other projects including marketing area assessments, etc.
This internship will provide an opportunity to develop and sharpen analytical skills. The aim of our internship program is to engage and prepare interns to develop a deeper understanding and obtain a good foundation of the Bank’s credit appetite.
Wage: $20 per hour
Location: Ontario, California
Hybrid Eligibility: No
Essential Duties:
- Spreads financial statements for in-depth analysis.
- Prepares the basic outline for a record of loans.
- Assists lending team with processing loan requests, credit reports, and ordering loan documents.
- Assesses and manages credit risk.
- Provides analysis and research for other projects.
- Assists with summary reports such as PCRMs, Investor, Real Estate, Loan Review and other related reports for internal review and audit compliance.
- Assures compliance with all Bank policies and procedures and all applicable state and federal banking laws, rules and regulations.
- Completes administrative tasks correctly and on time and supports the Bank’s goals and values.
- Complies with aspects of the Bank Secrecy Act Compliance Program, specifically with lending related red flags; and assists independent, state and federal regulator auditor inquiries.
- Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA Patriot Act, and OFAC. Reports any information or knowledge of any events or transactions that could cause a reasonable person to suspect activities that should be reported to the BSA department for further analysis.
- Reports any information or knowledge of any events or transactions that could cause a reasonable person to suspect activities that should be reported to the BSA department for further analysis. Responds to inquiries and provides explanations to differentiate suspicious activity from non-suspicious activity.
- Maintains regular and reliable attendance.
- Maintains confidentiality of customer account information.
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