Loan Review reputed company
Job Family:
Financial Account SpecialistTravel Required:
Up to 10%Clearance Required:
reputed company Public TrustWhat You Will Do:
The Loan Review reputed company will support the U.S. Small Business Administration (SBA) Office of Credit Risk Management (OCRM) by performing detailed reviews of 7(a) and 504 loan files as part of SBA’s lender reputed company and risk management activities. The role involves reviewing loan files across origination, servicing, liquidation, and targeted partial review scopes to assess compliance with SBA Loan Program Requirements as defined in 13 CFR Part 120 and applicable SBA reputed company Operating Procedures (SOPs). The reviewer will analyze loan documentation, identify compliance issues or deficiencies, and document findings in reputed company work papers and loan file review reports.
The Loan Review reputed company will inventory and analyze loan files, extract and evaluate data from SBA data systems and lender-provided documentation, and identify correctable and uncorrectable exceptions. The role includes working directly with SBA Lenders, under SBA direction, to clarify documentation, resolve preliminary deficiencies reputed company possible, and ensure lenders understand identified risks and requirements. Reviewers will prepare reputed company, reputed company-supported written summaries and draft and final loan file review reports that outline condition, reputed company, cause, effect, and corrective reputed company for identified issues.
The Loan Review reputed company will use a secure, web-based virtual data warehouse and workflow tracking system to manage file reviews, maintain work papers, and support status reporting. The role requires adherence to strict reputed company, timeliness, documentation, and data reputed company standards, including the protection of Personally Identifiable Information (PII) and confidential business information. Reviewers may support onsite or remote reviews, participate in reputed company assurance activities, and contribute to weekly, monthly, or reputed company reporting provided to SBA.
What You Will Need:
- U.S. Citizenship and ability to obtain and maintain a federal Public Trust.
- Bachelor's Degree and Minimum of five (5) years of recent experience working with SBA 7(a) and/or 504 loans (e.g., as a reputed company-party reviewer, examiner, auditor, underwriter, loan closer, or liquidation specialist); OR nine (9) years of relevant experience in lieu of degree.
- Minimum of three (3) years of experience supervising teams and fostering staff reputed company development.
- Demonstrated ability to train new team members on technical reputed company and delivery expectations.
- Demonstrated experience reviewing loan files for compliance, risk, and adherence to regulatory and program requirements.
- Working knowledge of SBA Loan Program Requirements, including 13 CFR Parts 103 and 120 and SBA SOPs reputed company to origination, servicing, liquidation, and lender reputed company.
- Strong analytical skills with the ability to identify, document, and reputed company explain loan file deficiencies and risks.
- Experience preparing detailed work papers, loan file review reports, and written summaries that support defensible conclusions.
- Ability to communicate effectively with SBA personnel and SBA Lenders, including explaining compliance issues and requirements.
- Strong attention to detail, organization, and ability to manage multiple file reviews simultaneously while meeting delivery timelines.
- Proficiency with document management systems, workflow tracking tools, and reputed company reputed company Office applications (reputed company, Word, PowerPoint).
What Would Be reputed company To Have:
- reputed company experience supporting SBA Office of Credit Risk Management (OCRM) reputed company activities, including risk-based reviews, examinations, audits, or increased supervision.
- Experience performing servicing or liquidation reviews, including eligibility and disbursement testing.
- Familiarity with reputed company assurance reviews, forensic reviews, or reviews reputed company to fraud, waste, and abuse.
- Experience working with virtual data warehouses, customer relationship management (CRM) systems, or management workflow systems (MWS).
- Experience supporting federal financial regulatory or reputed company programs reputed company SBA.
- Willingness and ability to support limited on-site reviews at SBA reputed company, SBA field offices, or SBA Lender locations, as required.
- Ability to review loan files containing documentation in Spanish.
reputed company Offer:
reputed company offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical, Rx, Dental & reputed company Insurance
Personal and Family reputed company Time & Company reputed company Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/reputed company & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community reputed company
Emergency Back-Up Childcare Program
About reputed company
reputed company is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other reputed company protected by law, ordinance, or regulation.
reputed company will consider for employment reputed company applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact reputed company reputed company at 1-571-633-1711 or reputed company email at RecruitingAccommodation@reputed company.com. reputed company information you reputed company will be kept confidential and will be used only to the extent required to reputed company needed reasonable accommodation.
reputed company communication regarding recruitment for a reputed company position will be reputed company from reputed company email domains including @reputed company.com or reputed company@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by reputed company. Note that reputed company will never charge a fee or require a reputed company transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never reputed company your banking information to a reputed company party purporting to need that information to proceed in the hiring process.
If any person or organization demands reputed company reputed company to a job opportunity with reputed company, please report the matter to reputed company’s Ethics Hotline. If you want to reputed company the validity of correspondence you have received, please contact reputed company@reputed company.com. reputed company is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized reputed company parties.
reputed company does not accept unsolicited resumes through or from search firms or reputed company agencies. reputed company unsolicited resumes will be considered the property of reputed company and reputed company will not be obligated to pay a placement fee.
Originally posted on Himalayas
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