Career Search

BSOA IV-Legal Doc Restraint - 3DL8C in Amherst, NY at M&T Bank

Date Posted: 11/15/2018

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Amherst, NY
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    11/15/2018
  • Job ID:
    3DL8C

Job Description

Basic Function
Process Legal papers by conducting research into existing relationships on debtor(s), restrain accounts as appropriate by applying proper exemptions if applicable, and preparing case file as appropriate.
Position Responsibilities
Data/Account Analysis - research for proper relationship.  Answer legal questions in accordance with authority and certification of letter
Apply Federal and NYS exemption test logic
Apply proper fee
Prepare customer letter
Prepare 'Case' File - (screen shots, customer letters, copies of correspondence with customer and/or agencies)
High Complexity Non Standardized Level Research
Intermediate Level Analysis and Reconciliation
Non Standard Exception Processing
Customer Contact (internal/external)
Participate in Departmental Projects related to restraints
Apply exemption test logic of all states in the footprint
Standard Company Responsibilities
Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite.  Identify risk-related issues needing escalation to management.
Promote an environment that supports diversity and reflects the M&T Bank brand.
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
Complete other related duties as assigned.
Ensuring the quality of the tasks/service/info provided by self and others
No supervisory responsibilities
Minimum Qualifications Required
High School Diploma or equivalent (GED) and a minimum of 3 year experience.
Proficiency with personal computers as well as pertinent word processing, spreadsheet and email software.
Proven customer service skills.
Preferred Qualifications
Two years Banking Operations  experience preferred.
Knowledge of departmental software preferred
Proven ability to multi-task and work under tight time constraints.
Associate's Degree Preferred
Demonstrated written and verbal communication skills.
Proven organizational and prioritization skills.
Ability to exercise good judgment and sound discretion.
Ability to recognize time sensitive and urgent matters.
Experience as a paralegal or legal assistant in a large law firm.
Experience with various notices and legal documents.
Some knowledge of laws regarding federally exempt deposit types of other states
About M&T
At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. So when looking to advance your career, look to M&T.  As a top 20 US bank holding company and one of the best performing regional banks in the country, we offer a wide range of performance based career development opportunities for talented professionals. And through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we serve, we continue to grow with a focus on the future. 
Apply today at www.mtb.com/careers!
'Relevant Military Experience is Desired'
M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer. M&T Bank Corporation does not sponsor individuals for the purpose of obtaining H-1 Visas. M&T Bank Corporation has policies and procedures in place to promote a drug free workplace.