The SBA Closing Advisor manages the end-to-end loan closing process, ensuring compliance with SBA and USDA regulations while coordinating with internal and external partners. They are responsible for preparing guaranty packages, reviewing due diligence documentation, and maintaining the pipeline of approved loans.
The BSA Advisor provides expert oversight of the Bank Secrecy Act and Anti-Money Laundering compliance program to ensure adherence to regulations. Responsibilities include analyzing transaction activity, conducting risk assessments, and preparing detailed reports for senior management.
