Performs on-site engagements consisting of field examinations of prospect and existing asset-based borrower's collateral records and financial reports.
Analyzes and validates information through detail testing as defined by the field examination program.
Evaluates accounting system controls and data integrity.
Documents findings/results of engagements and provides feedback to staff.
Manages the deliverable to the client from start to finish.
Contributes to and promotes a positive environment to improve team effectiveness.
Maintains a current professional development plan reflecting a commitment to self-development.

Bachelor’s degree in accounting, business, audit or finance or equivalent experience in finance, public accounting, or banking required.
Minimum of 4 years prior experience in field exam, including knowledge of borrowing base lending, Asset Based Lending (ABL) or other forms of secured finance.
Financial books and records or financial auditing experience required; forensic accounting/ financial due diligence experience helpful.
Advanced proficiency with MS Excel and Word is required.
Working knowledge of MS PowerPoint preferred.
Excellent verbal and written communication skills are required.
A high degree of integrity and business acumen.
Excellent interpersonal and organizational skills.
Strong time management skills.
Knowledge of financial statements, including balance sheets and income statements; familiarity with GAAP principles.

Senior Analyst, Diligence Services

Key skills