US Banking Expert with Lending and Compliance Knowledge

19 hours ago


India NIIT Full time

About Us

We are a leading global service provider offering comprehensive managed training services for learning administration.

Our team delivers and administers 75,000 days of training each year, in 18 languages. We have designed and developed over 50,000 days of classroom training and 20,000 hours of web-based training localized to more than 25 languages.

Job Title: Subject Matter Expert – US Banking Systems

Location: United States

Salary: $80,000 - $110,000 per annum (depending on experience)

We need an expert with lending and compliance knowledge to review, validate, and moderate content related to US banking systems.

Responsibilities:
  • Content Review: Ensure accuracy, relevance, and adherence to regulatory guidelines and industry standards.
  • Moderation: Oversee and moderate content, recommending revisions to maintain compliance and quality.
  • Feedback: Provide constructive feedback to content creators to improve clarity and accuracy.
  • Industry Insights: Serve as the go-to advisor on US banking systems, compliance, and emerging trends.

Some of the key areas of focus include:

  • Regulatory Oversight in Lending
  • Analyzing Financial Statements for Business Lending
  • Cash Flow Analysis in Loan Evaluation
  • Collateral Evaluation and Security
  • Loan Structuring and Covenants
  • Evaluating Tax Returns in Loan Decisions
  • Assessing Credit History and Payment Patterns
  • Credit Facilities for Short-term and long-term borrowing needs
  • Identifying Short-Term and Long-Term Borrowing Solutions
  • Understanding Guarantees and Subordination
  • Risk Assessment Techniques
  • Legal and Regulatory Considerations
  • Assessing Borrower's Management and Operations
  • Advanced Risk Mitigation Strategies
  • Delivering Credit Solutions, Declines, and Counteroffers
  • Recognizing Small Business Needs
  • Identifying Cross-Selling Opportunities
  • Key Financial Metrics for a Small Business


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