Commercial Credit Risk Review Officer I jobs in United States
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Bank OZK · 2 weeks ago

Commercial Credit Risk Review Officer I

Bank OZK is a nationally recognized leader in financial services with over 120 years of experience. The Commercial Credit Risk Review Officer I is responsible for assessing the quality of loan relationships and internal controls related to credit risk, performing independent analyses, and ensuring adherence to credit policies.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Performs independent analysis of corporate and personal financial statements and tax returns and interprets viability of the sources of repayment
Reviews loans to evaluate the strength of underwriting and asset management practices
Reviews loans to assess credit quality and the accuracy of the assigned risk ratings; recommends appropriate risk ratings based on findings
Assesses business line adherence to credit policy and procedures
Discusses review findings with the Reviewer-In-Charge and makes recommendations
Ensures asset quality reports and supporting documentation are comprehensive, complete, and supportive of findings and conclusions
Embraces a culture of continuous process improvement and supports the Credit Risk Review Department’s professional practice and quality control standards
Performs other duties as assigned

Qualification

Loan documentation knowledgeFinancial statement analysisCommercial lending experienceCredit risk certificationAuditing principles knowledgeMicrosoft ExcelMicrosoft WordEffective communicationCritical thinkingProblem-solving skillsAttention to detail

Required

Bachelor's degree or commensurate work experience
Minimum of two (2) years commercial lending experience

Preferred

Minimum of two (2) years commercial credit experience in regional bank
RMA Credit Risk Certification (“CRC”)

Benefits

Generous PTO
401(k) matching
Health, dental, vision (and pet!) insurance
Special perks and discounts

Company

Bank OZK

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Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.

H1B Sponsorship

Bank OZK has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (24)
2024 (13)
2023 (10)
2022 (21)
2021 (14)
2020 (5)

Funding

Current Stage
Public Company
Total Funding
unknown
1997-07-17IPO

Leadership Team

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Eric Munson
Senior Vice President, government and institutional banking
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Company data provided by crunchbase