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SBA Post Close Auditor at U.S. Bank - ApplyBlast

SBA Post Close Auditor

U.S. Bank

3 months ago

3.3 on Glassdoor

San Diego, CA

Onsite

Full Time

Senior

0 applicants

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About this role

This role coordinates the post-closing review and audit of SBA and business banking loan packages to ensure compliance with policies, regulations, and investor standards. The position involves gathering documents, resolving exceptions, and communicating with various stakeholders to complete loan files accurately. Candidates will identify documentation deficiencies and support audit reporting and reconciliation activities within a fast-paced environment.

Responsibilities

Coordinate post-closing review and audit of SBA and business banking loan packages
Ensure compliance with internal policies, SBA SOPs, and regulatory guidelines
Communicate with stakeholders to resolve post-close exceptions and obtain documentation
Identify documentation deficiencies and escalate compliance gaps appropriately
Support post-close audit reporting, file certification, and reconciliation activities

Skills

About U.S. Bank

usbank.com

Headquarters

Minneapolis, Minnesota, United States

Company Size

10001+ employees

Founded

1863

View Profile

Experience personalized banking services for your unique needs with U.S. Bank - Checking, credit cards, home loans & convenient online banking. Member FDIC.