banking operations

45 skills tagged

$45

4.4(8)

SBA Loan Documentation Analyzer

Verify SBA loan applications for compliance and documentation completeness

by eternaljust

$35

3.9(31)

Commercial Loan Decision Analysis

Analyze commercial loan applications with financial ratios and risk scoring

by eternaljust

Consumer Loan Application Risk Assessment

$40

3.8(33)

Consumer Loan Application Risk Assessment

Evaluate consumer loan applications with systematic creditworthiness and risk analysis

by eternaljust

$30

4.0(35)

Leveraged Finance Credit Analysis

Evaluate credit quality, leverage multiples, and covenant structures for LBO and acquisition fina...

by eternaljust

$40

4.2(37)

CRE Loan Underwriting Analyzer

Extract CRE loan data into structured underwriting memos with financial and risk analysis

by eternaljust

Sanctions Screening & Compliance Analysis

$40

3.9(32)

Sanctions Screening & Compliance Analysis

Screen sanctions exposure and document AML/BSA compliance decisions

by eternaljust

$30

4.2(17)

AML/KYC Risk Assessment Framework

Assess customer AML/KYC risk using structured compliance decision trees aligned with FinCEN and OFAC

by eternaljust

$35

4.0(32)

CDD/EDD Risk Assessment Analyzer

Analyze customer profiles and ownership structures against AML red flags for risk scoring

by eternaljust

$35

4.0(6)

Regulatory Filing Compliance Analyzer

Analyze regulatory filings, identify compliance gaps, and generate audit-ready documentation

by eternaljust

$30

3.8(33)

SBA Loan Application Analyzer

Evaluate SBA loan applications for completeness, eligibility, and underwriting risk

by eternaljust

$40

3.9(31)

CRE Credit Analysis Framework

Assess CRE loan applications using standardized underwriting methodology and risk frameworks

by eternaljust

$50

3.8(33)

Commercial Loan Underwriting Assistant

Analyze commercial loan risk across the Five C's and generate credit committee memoranda

by eternaljust

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