Loan Review Advisor
Core
Review SBA 7(a) and 504 loan files for compliance with federal regulations and SBA SOPs to assess lender oversight and risk.
Role type
Senior IC loan compliance reviewer
Builds
Structured work papers, loan file review reports, and compliance summaries for the SBA Office of Credit Risk Management
Domain
Federal government lending / regulatory compliance
Required skills
SBA 7(a) and 504 loan program expertise, regulatory compliance analysis, risk assessment, data extraction from loan files, report writing, document management
Preferred skills
SBA OCRM oversight experience, servicing/liquidation review experience, forensic review experience, Spanish language proficiency
Technologies
Virtual data warehouses, workflow tracking systems, Microsoft Office (Excel, Word, PowerPoint)
Responsibilities
Review loan files across origination, servicing, and liquidation scopes; identify compliance issues and deficiencies; document findings in work papers and reports; communicate with SBA lenders to resolve deficiencies; support onsite or remote reviews; contribute to status reporting
Seniority
Senior, hands-on IC