Connecting linkedin



Loan Review Officer

  • Location

    New York, NY, USA

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Campbell Cooper

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    11 months ago

  • Expiry date:


  • Startdate:


Officer Qualifications -  Officer - Advisory/Operations:

  • Bachelor's degree or equivalent in Business, Economics, Accounting or its equivalent with 2-5 years of related experience
  • PC skills: spreadsheets, ACCESS, and word-processing 
  • Good oral and written communication 
  • Supervisory experience or training
  • Good understanding of the job function and understanding of the coordination with other functions
  • Contributes to the planning and carrying out cost savings initiatives
  • Responsible expenditure of bank resources
  • Understands the importance of compliance issues in the execution of daily activities
  • Ensures compliance in daily work and may be responsible for training subordinates


Duties and Responsibilities:

  • Performs independent loan reviews to evaluate the creditworthiness of the obligor and/or credit facility and to assign a risk rating to provide an independent periodic and objective assessment of the underlying credit by analyzing financial statements and other external data obtained from external sources
  • Assist with the development of the quantitative analysis to assess credit risk at the portfolio level for the bank
  • Consult with other areas in the development and maintenance of quantitative analysis processes
  • Maintain an advanced-level understanding of credit risk policies/requirements, regulatory expectations and contribute to improving effectiveness and efficiency of the credit risk analysis processes/methodologies
  • Perform ad hoc risk analyses as needed by management
  • Performs other duties and responsibilities as assigned by management



  • Undergraduate degree in Finance, Business, Economics, or a related discipline
  • MBA / CFA candidate / CFA charter holder / FRM certificate holder is desirable
  • 5+ years experience in the Banking industry with at least three years in Credit Risk Analysis or review
  • Knowledge of financial statement analysis
  • Good understanding of other risk areas such as Market Risk and Operations Risk
  • Hands on experience with Excel and other analysis tools
  • Strong problem solving and multi-tasking skills
  • Must have good written & oral communication skills
  • Demonstrated ability to interact with a variety of management levels and to easily shift between a detailed and a big picture focus
  • A team player and ability to cooperatively work with other areas of the bank
If you are interested in applying for this or similar roles, please contact Campbell Cooper at