Loan Review Advisor

Job Family :

Financial Account Specialist

Travel Required :

Up to 10%

Clearance Required :

Active Public Trust

What You Will Do:

The Loan Review Advisor 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 SBAs lender oversight 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 Standard Operating Procedures (SOPs). The reviewer will analyze loan documentation identify compliance issues or deficiencies and document findings in structured work papers and loan file review reports.

The Loan Review Advisor 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 when possible and ensure lenders understand identified risks and requirements. Reviewers will prepare clear well-supported written summaries and draft and final loan file review reports that outline condition criteria cause effect and corrective action for identified issues.

The Loan Review Advisor 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 quality timeliness documentation and data security standards including the protection of Personally Identifiable Information (PII) and confidential business information. Reviewers may support onsite or remote reviews participate in quality assurance activities and contribute to weekly monthly or ad hoc reporting provided to SBA.

What You Will Need:

• U.S. Citizenship and ability to obtain and maintain a federal Public Trust.
• Bachelors degree and Minimum of four (4) years of recent experience working with SBA 7(a) and/or 504 loans (e.g. as a third-party reviewer examiner auditor underwriter loan closer or liquidation specialist); OR relevant experience may be substituted for formal education or advanced degree.
• 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 related to origination servicing liquidation and lender oversight.
• Strong analytical skills with the ability to identify document and clearly 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 standard Microsoft Office applications (Excel Word PowerPoint).

What Would Be Nice To Have:

• Direct experience supporting SBA Office of Credit Risk Management (OCRM) oversight activities including risk-based reviews examinations audits or increased supervision.
• Experience performing servicing or liquidation reviews including eligibility and disbursement testing.
• Familiarity with quality assurance reviews forensic reviews or reviews related 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 oversight programs beyond SBA.
• Willingness and ability to support limited on-site reviews at SBA headquarters SBA field offices or SBA Lender locations as required.
• Ability to review loan files containing documentation in Spanish.
  

The annual salary range for this position is $85000.00-$141000.00. Compensation decisions depend on a wide range of factors including but not limited to skill sets experience and training security clearances licensure and certifications and other business and organizational needs.

What We Offer :

Guidehouse 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 & Vision Insurance

• Personal and Family Sick Time & Company Paid 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/Vision & 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 Outreach

• Emergency Back-Up Childcare Program

About Guidehouse

Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.

Guidehouse will consider for employment qualified 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 Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Required Experience:

Unclear Seniority