IrvingRecruiter Since 2001
the smart solution for Irving jobs

SBA Credit Risk Senior QC Analyst

Company: Citi
Location: Irving
Posted on: September 16, 2023

Job Description:


The SBA Credit Risk Senior QC Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority and experience in SBA commercial lending. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.


  • Effectively manage and maintain adherence to the Small Business Administration (SBA) policy and procedures (SOP ), with specific focus on ensuring compliance with all eligibility requirements that safe-guard the SBA guarantee on booked loans.
  • Perform quality control checks by reviewing loan documentation for content and accuracy as well as post-closing documentation to verify alignment with the SBA Loan Authorization.
  • Develop and maintain a strong relationship with risk management, compliance, sales and other partners necessary to ensure change management and effective credit / compliance policies.
  • Monitor and maintain proper MIS necessary to manage risk and compliance controls, quality standards.
  • Maintain a solid understanding of Citibank products and services - within Retail Business / Commercial Banking and the broader organization.
  • Maintain compliance with Citibank credit policies / practices and regulatory policies, to ensure business unit is in adherence to the above and receives satisfactory ratings from internal and external auditors.
  • Support business unit goals by continuous identification of process improvements and efficiencies that reduce costs and improve customer service levels. Work with management team on prioritization and implementation of approved actions.
  • Maintain control over SBA loans in process to detect any potential and/or developing problems and ensure all department managers are informed of the issues.
  • Other duties as required to support business unit and company goals.

    • Bachelor's / University degree or equivalent experience.
    • 6 - 10 years in a SBA 7(a) commercial / business lending environment with a thorough knowledge in SBA SOP eligibility requirements, closing documentation requirements and a demonstrated policy and controls background.
      • Understanding of SBA loan products including 7(a), 504, SBA Express, EWCP, International Trade Loan and Export Express.
      • Extensive experience working in a regulatory and compliance policy environment. SKILLS / ABILITIES:
        • Proficiency with legal, regulatory and compliance issues related to risk. Ability to identify current risk and to anticipate potential risks through strong analytical capabilities.
        • Excellent organizational skills, strong multi-tasking capabilities, attention to detail, and the ability to complete assignments within required deadlines in a fast-paced environment.
        • Strong presentation and project management skills
        • Strong inter-personal and written / verbal communication skills
        • Strong problem recognition and resolution skills
        • Pro-active disposition with ability to work independently and within a team
        • Advanced skills in office applications - Excel, Access, Word, Power Point, Share Point -

          Job Family Group:

          Risk Management -

          Job Family:

          Credit Decisions

          Time Type:

          Full time

          Primary Location:

          Irving Texas United States

          Primary Location Salary Range:

          $93,200.00 - $139,800.00

          Citi is an equal opportunity and affirmative action employer.

          Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

          Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

          View the " EEO is the Law " poster. View the EEO is the Law Supplement .

          View the EEO Policy Statement .

          View the Pay Transparency Posting

Keywords: Citi, Irving , SBA Credit Risk Senior QC Analyst, Professions , Irving, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Irving RSS job feeds