Teams at City First Bank

The Commercial Relationship Manager is responsible for developing and managing business relationships related to commercial loans, ensuring adherence to credit policies, and expanding the customer base through targeted outreach and relationship management.

Lead design and oversight of the Banks BSA/AML/OFAC and enterprise fraud risk programs. Manage SAR/CTR filings, CDD/EDD, fraud detection systems, investigations, analytics, vendor partnerships, regulatory examinations, and Board reporting. Advise leadership and implement controls to mitigate financial crime across deposit and lending operations.

The Commercial Credit Analyst II manages loan portfolios, performing credit analysis and underwriting. Responsibilities include monitoring loans, assessing risk, and producing reports. The role requires attention to detail, strong customer service, and collaboration with various stakeholders.