Business Plan Reviewer (Contract)
Core
Conduct comprehensive reviews of business plans and KYC documentation to ensure accuracy, completeness, and consistency for internal credit adjudication.
Role type
Senior IC credit analyst (business plan review)
Builds
Production business plans recommended for Internal Credit Committee/Credit Adjudication
Domain
Financial services / Credit analysis / Entrepreneurship support
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Business plan evaluation, KYC documentation verification, financial statement analysis, credit assessment principles, pipeline management, client communication, Microsoft Office proficiency, record-keeping
Preferred skills
Professional qualification in business/finance/accounting/credit, experience with SBDC University or BICA vouchers
Technologies
Microsoft Word, Microsoft Excel
Responsibilities
Evaluate business plans and accompanying KYC documentation for correctness, completeness, accuracy, and consistency. Verify information presented within business plans against supporting documentation and KYC information provided. Assess business plans using the approved Business Plan Review Sheet and established review criteria. Ensure that every business plan submitted to the Internal Credit Committee/Credit Adjudication meets the minimum required score of 80. Recommend no fewer than eight (8) properly constructed and review-compliant business plans for submission to Internal Credit Committee/Credit Adjudication, in accordance with established monthly requirements. Provide constructive, professional, and timely feedback to clients and Business Plan Writers to improve the structure, content, quality, and presentation of business plans. Assign clients to Business Plan Writers for additional assistance where appropriate and manage the assignment process. Effectively manage the assigned client and task pipeline to ensure timely completion of business plan reviews. Conduct pitch preparation sessions with clients before their Credit Committee presentations.
Seniority
Mid-level, hands-on IC
