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Funding Compliance Analyst

18 Nov 2018

CU Direct Connect, a credit union service organization (CUSO) and market leader in auto loan processing is seeking a full-time Funding Compliance Analyst.

The Funding and Compliance process will be inclusive of retail and online funding channels. This position requires complete end to end expertise in processing, funding and compliance functions related to funding.  Accuracy and understanding of CU Direct Connect's guidelines are essential to the success of the position. This position requires strong written and verbal communication skills with internal and external clients.

Job Responsibilities include but are not limited to:

  • Responsible for verifying all required documents are included and correct in the funding packet;
  • Comparing application information with system information and updating if discrepancy exists;
  • Assuring the name of applicants, credit unions and dealership listed on the contract match the system;
  • Verifying all signatures are complete;
  • Verifying all added product amounts are within approved guideline limits and proper forms are completed for CU Direct Connect products;
  • Scanning any documents for credit union to view into the system are attached to the deal;
  • Responsible for verifying contract is within approval guidelines;
  • Responsible for communication to the credit unions and dealerships on missing information or exceptions;
  • Responsible for communication with management team and outside customers;
  • Responsible for answering all incoming phone calls in a timely manner.


Qualified candidates must possess the following skills:

  • Sound decision making, analytical problem solving, proactive thinking, negotiation ability, multi-tasking, flexibility and strong customer service skills;
  • Must be a self-starter with the ability to work without constant supervision;
  • Proficient in computer skills;
  • Willing to work in a team environment;
  • Spanish speaking a plus;
  • Hours of operation Monday - Friday 7:00am - 8:00pm, Saturday 8:00am - 7:00pm.

Education and work experience requirements:

  • Previous indirect lending and/or auto dealership experience a plus;
  • High school diploma or equivalency required

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job.  The statements are not intended to be an exhaustive list of all responsibilities, duties and requirements.