File Management Supervisor

F&M Bank•Archbold, OH

10d•Onsite

About The Position

At F&M, our File Management Supervisor provides day-to-day supervision and internal support for the file management associates; and they identify opportunities for improvement to enhance efficiency, productivity, and overall performance. In addition, the role will support The Banks standards for the integrity, quality, and accuracy of the loan files within the core and key systems. The File Management Supervisor will have experience with supervisor skills, banking loan processes, and customer service. The File Management Supervisor needs to be trustworthy and precise. This role will contribute to reinforce our reputation as a trusted bank.

Requirements

High School Diploma, associate’s degree in business, Finance, or related field preferred; equivalent combination of education and banking experience considered.
Minimum 3–5 years of experience in file management or banking operations, with at least 2 years in a supervisory role.
Strong knowledge of loan and deposit products, regulatory requirements, and daily operational processes.
Ability to supervise staff, delegate work, and provide coaching and feedback.
Strong organizational skills with attention to detail and accuracy.
Effective problem-solving skills and ability to resolve operational issues.
Strong communication and interpersonal skills with ability to collaborate across departments.
Proficiency in Microsoft Office and familiarity with core banking systems.
Valid Driver’s License
Notary Public Commission
Comply and satisfactorily pass tests for bank policy and regulatory compliance that apply to position.
Compliance with Bank Secrecy Act (BSA), including accurate completion of Currency Transaction Reports (CTR) when applicable, Anti-Money Laundering Act (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act.
Adhere to Customer Identification, Customer Due Diligence and reporting of suspicious activities to the BSA Department.

Nice To Haves

Experience with supervisor skills, banking loan processes, and customer service.
Trustworthy and precise.

Responsibilities

Supervise and coach File Management Associates, providing training, guidance, and daily oversight of activities.
Ensure adequate staffing coverage and equitable distribution of work across the team.
Serve as an escalation point for file related issues, ensuring prompt resolution in line with policies and procedures.
Collect, analyze, and interpret data to support process improvement initiatives.
Exercise sound judgement in reviewing the files and ensure accurate documentation.
Support Retail, Commercial/Ag, Deposit, Compliance, Audit teams, providing prompt resolution to documentation issues, questions or changes, and enhancements.
Meet and exceed bank service standards while complying with bank procedures and security protocols
Oversee File Management Associates for completion of daily tasks, demonstrating respect and professionalism, being prompt, and supporting management with special requests as needed.
Maintain updated department procedures and forms to support staff consistency.
Communicate regularly with the Central Fulfillment Administrator; customer or staff issues, department needs, recommendations or improvements regarding procedural changes that can improve customer service, accuracy, efficiency, and cost savings.
Maintain strict confidentiality regarding customer’s personal and financial information.
Back up File Management Associates
Promote teamwork, accountability, and service excellence within the File Management Associates.
Directly leads a team of 3-5 File Management Associates and Comm Ag Post Closers providing guidance, regular performance feedback, & development.