Management Real Estate

ALLISON S. KELLY

*** ****** ****, *********, ** *1553 Cell: 516-***-**** A_Sin-

*****@*******.***

SUMMARY

Finance professional with diverse experiences in Loan Administration,

Corporate Bonds and Securities. Demonstrated expertise in administration of

corporate loans for Loan Syndication and prepare documentation analysis and

review credit agreements and performed all signature verification through

the Certification OFAC system for all accounts. Maintained and updated

all lists pertaining to the Office of Foreign Assets Control (OFAC), and

Anti-Money Laundering. Hands-on and detail oriented, with an ability to

create perspective, solve problems, and communicate solutions. Specific

areas of expertise include:

.Syndicated and Agented . Loan IQ .Covenants and Compliance

Loan

. Paying agent . Negotiation Skills .Loan Portfolio Manager

. Reports Analysis . Strong Interpersonal Skills . International loan

administration

Professional Experience

The National Bank of Egypt & UBS, New York, NY

7/2009 -

04/2011

Consultant Loan Supervisor

. Administered corporate finance, syndicated loan, revolver and term

loans with letters of credit

. Trained and supervised staff in all procedures and operations

. Setup and maintained of customer, deal and facility information in an

Excel spreadsheet to computed monthly commitment fees and balanced

reports

SMBC, New York, NY

Senior Loan Administrator

10/2005 - 3/2009

. Jointly with Information Technology dept tested and implemented Safe

Watch OFAC Filter System

. Maintained and updated all lists pertaining to the Office of Foreign

Assets Control (OFAC), and Anti-Money Laundering

Managed and maintained documentation data base for all loan sale and trade

activity, primary and secondary market, processing of assignment and

acceptances, and trade confirmations

Accountable for corporate bonds, securities and various loans which include

corporate, finance, GCID, MVI, Japanese syndication, assignments, short

term revolvers, and letters of credit; in the process, build customer and

deal facility information in LIQ to ensure accuracy of system

Trained and supervised international management staff, process principle

advances and payments of interest and fees for corporate loans

Review standard Trade confirmations and credit agreement to ensure that

all docs match the loan system.

Reviewing and coordinating with internal and external counsel on proposed

changes to legal documents.

Served as paying agent for SB Treasury and SBTC Inc., and paid New York

State, Federal, and New York City income taxes and handled monthly payments

in excess of $84 million per senior management request

Assigned by management to handle SB Treasury and SBTC INC due to my strong

interpersonal skills and extensive knowledge about loan funding regulations

UFJ BANK LIMITED, New York, NY

3/ 2004 -9/ 2005

Senior Loan Administrator

Accountable for various loans including real estate, corporate finance,

Japanese syndication, short term loans, bids, assignment, bankers

acceptance, and letters of credit

Trained all new incoming staff to process principle advances and payments

of interest and fees for Fortune 5000 companies

Prepared reports to insure the receipt of payments and the timely funding

of the loans; verified the accuracy of information to the senior management

and head of offices

Prepared documentation analysis and review credit agreement for accounts.

The Mitsubishi Trust and Banking Corp., New York, NY

7/1999 - 3/2003

Senior Loan Administrator

Administered corporate finance, revolver, and term loans with letters of

credit

Assisted in training staff

Set up and maintained customer deals and facility information in an Excel

spread sheet for 50-100 loans to ensure accuracy of the system information

in advanced of loan payment and drawdown

Prepared documentation analysis reports for the accounts for senior

management

Dealt successfully with clientele

Chase Manhattan Bank, New York, NY

3/1998 -

4/1999

Trust Officer

Handled the administration of corporate loans for credit derivatives in a

Chase-sponsored commercial paper special purpose company

Bought and sold revolver and term loans, verified accuracy of loan terms

with attorneys, and directed the daily funding requirements to the Loan

Administration Department; reported loan portfolio activity to management

Reviewed credit application/approval and loan documentation in preparation

for loan closing to ensure proper documentation for all facilities

reflecting structure of deal as presented in credit agreement

Nippon Credit Bank, New York, NY

12/1990

- 6/1997

Senior Loan Administrator

Responsible for a variety of loans including real estate, corporate

finance, Japanese Syndication, short terms, Bids, assignments, bankers

acceptance, and letters of credit

Assisted in training and supervising of junior staff members

Processed principal advances and payments, and payments of interest and

fees

Prepared reports ensuring the receipt of payments and the timely funding of

the loans

Verified the accuracy of the information system to senior management and

handled account officers

Prepared documentation analysis aging reports for accounts

Established and managed database for closed loans

Loan Administrator

Maintained complete, accurate balance and accrued interest on Fortune 1000

loans.

Updated new customer information on PC and mainframe computer, and kept

loan files for each customer

Fixed rates with treasury department and interacted with customer, loan

officers, and agent banks

Computed monthly commitment fees and balanced reports

Operation Clerk

Provided clerical support to the unit.

Reviewed material, obtained missing data, and operated a visual display to

input information and transaction.

Processed short term and Japanese loans.

EDUCATION

York College

06/1996

Bachelor of Science in Business Administration

. Course work included Financial Accounting, Money and banking

International Economics and Management information systems.

Borough of Manhattan Community College

12/2010

Completed Paralegal Studies Certification

Courses included Business law,Banking Procedures and Contracts and

Secured Transactions

SKILLS & LICENSES

. Microsoft Word, Excel, Windows Vista, Loan Processing System LIQ, ACBS

and Bloomberg

. New York State Insurance License

. Bonded and Insured

VOLUNTEER WORK/CERTIFICATIONS

Office of Foreign Assets Control (OFAC) and Anti-Money Laundering

Certifications.

Financial Executive Officer for The Parish of Grace Church

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