Loan Evaluation Officer in North Dakota Career Overview

As a Loan Evaluation Officer, you play a vital role in the financial landscape, particularly in the banking and lending sectors. Your primary responsibility is to assess loan applications, ensuring that borrowers meet necessary criteria and that the institution minimizes risk while supporting economic growth.

Key aspects of your role include:

  • Application Analysis: You meticulously review loan documentation, including credit reports, financial statements, and collateral evaluations, to determine the creditworthiness of applicants.

  • Risk Assessment: Evaluating potential risks associated with loan approvals is a significant part of your job. You analyze data and trends to make informed decisions that balance risk with opportunity.

  • Compliance Adherence: You ensure that all lending practices conform to regulatory standards and internal policies. This aspect of your role is essential for maintaining the integrity and reputation of your financial institution.

  • Collaboration: You work closely with loan officers, underwriters, and other financial professionals to communicate findings and facilitate the loan approval process.

  • Customer Interaction: While the core of your work is analytical, you may also engage with borrowers to clarify requirements or discuss evaluation results, enhancing their understanding of the loan process.

Your role as a Loan Evaluation Officer is integral to maintaining a healthy lending environment, contributing to both the growth of your institution and the financial well-being of your community.

Loan Evaluation Officer Salary in North Dakota

Annual Median: $82,050
Hourly Median: $39.45

Data sourced from Career One Stop, provided by the BLS Occupational Employment and Wage Statistics wage estimates.

Required Education To Become a Loan Evaluation Officer in North Dakota

To become a Loan Evaluation Officer in North Dakota, you will need to obtain a relevant degree and participate in specialized training. The following college degree programs are particularly beneficial for prospective candidates:

  • Accounting: A degree in accounting provides you with a solid foundation in financial principles, essential for evaluating loan applications and understanding financial statements.

  • Business Administration and Management: This program offers a broad understanding of business operations, leadership, and financial management, equipping you with the skills needed for loan evaluation.

  • Finance: A degree in finance focuses specifically on financial markets, investment strategies, and risk assessment, all of which are important skills in the loan evaluation process.

  • General: A general degree in business or related fields will also be beneficial, as it provides insights into various aspects of business that are relevant to understanding borrower backgrounds and financial health.

  • Auditing: This program prepares you to assess financial records and ensure compliance with regulations, an important aspect of evaluating loan applications.

  • Business Statistics: Proficiency in business statistics is valuable for analyzing financial data and trends, allowing you to make informed decisions regarding loan approvals.

In addition to obtaining a degree, you may also benefit from internships or entry-level positions in financial institutions to gain practical experience in loan evaluation and underwriting processes.

Best Schools to become a Loan Evaluation Officer in North Dakota 2024

University of Phoenix-Arizona

Phoenix, AZ

In-State Tuition:$9,552
Out-of-State Tuition:$9,552
Admission Rate:N/A
Graduation Rate:18%
Total Enrollment:88,891

Southern New Hampshire University

Manchester, NH

In-State Tuition:$15,000
Out-of-State Tuition:$15,000
Admission Rate:96%
Graduation Rate:41%
Total Enrollment:164,091

Western Governors University

Salt Lake City, UT

In-State Tuition:$7,404
Out-of-State Tuition:$7,404
Admission Rate:N/A
Graduation Rate:49%
Total Enrollment:156,935

Colorado Technical University-Colorado Springs

Colorado Springs, CO

In-State Tuition:$12,036
Out-of-State Tuition:$12,036
Admission Rate:N/A
Graduation Rate:20%
Total Enrollment:24,808

Grand Canyon University

Phoenix, AZ

In-State Tuition:$16,407
Out-of-State Tuition:$16,407
Admission Rate:78%
Graduation Rate:45%
Total Enrollment:101,816

Liberty University

Lynchburg, VA

In-State Tuition:$15,467
Out-of-State Tuition:$15,467
Admission Rate:99%
Graduation Rate:66%
Total Enrollment:96,709
Loan Evaluation Officer Job Description:
  • Analyze credit data and financial statements of individuals or firms to determine the degree of risk involved in extending credit or lending money.
  • Prepare reports with credit information for use in decisionmaking.

Loan Evaluation Officer Required Skills and Competencies in North Dakota

  • Analytical Skills: You must possess strong analytical abilities to assess financial statements, credit reports, and other documents critical to evaluating loan applications.

  • Attention to Detail: A keen eye for detail is essential. You should be able to identify discrepancies or issues within documentation that could impact the loan approval process.

  • Communication Skills: Effective written and verbal communication skills are necessary. You will need to articulate findings clearly and convey complex financial information to clients and other stakeholders.

  • Financial Acumen: A solid understanding of financial principles and markets is important. Being familiar with lending practices and risk assessment will help you make informed decisions.

  • Problem-Solving Skills: You should be adept at identifying potential issues and developing strategies to resolve them, whether it’s a borrower’s credit concern or regulatory compliance matter.

  • Customer Service Orientation: A strong focus on client relations is key. You should be approachable and willing to guide clients through the loan application process, addressing their questions and concerns.

  • Time Management: The ability to prioritize tasks and manage your time effectively is necessary, especially when handling multiple loan applications simultaneously.

  • Technical Proficiency: Familiarity with financial software and databases is important. Proficiency in spreadsheets and loan evaluation tools will enhance your capability to perform assessments efficiently.

  • Regulatory Knowledge: Understanding of relevant banking regulations and compliance requirements will help ensure that loan evaluations align with legal standards and institutional policies.

  • Team Collaboration: You should be comfortable working closely with underwriters, credit analysts, and other team members to facilitate a smooth loan evaluation process.

Job Duties for Loan Evaluation Officers

  • Analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money.

  • Complete loan applications, including credit analyses and summaries of loan requests, and submit to loan committees for approval.

  • Generate financial ratios, using computer programs, to evaluate customers' financial status.

Technologies and Skills Used by Loan Evaluation Officers

Enterprise resource planning ERP software

  • Microsoft Dynamics
  • SAP software

Financial analysis software

  • CGI-AMS Strata
  • Moody's KMV Risk Advisor

Presentation software

  • Microsoft PowerPoint

Basic Skills

  • Figuring out how to use new ideas or things
  • Thinking about the pros and cons of different ways to solve a problem

Problem Solving

  • Noticing a problem and figuring out the best way to solve it

Job Market and Opportunities for Loan Evaluation Officer in North Dakota

The job market for Loan Evaluation Officers in North Dakota reflects a steady demand, driven by the ongoing growth of the financial services sector. Here are key insights regarding the current trends and future opportunities in this field:

  • Demand for Loan Evaluation Officers:

    • The demand for Loan Evaluation Officers is supported by banks, credit unions, and other financial institutions that require professional assessments of loan applications. These professionals ensure that loans are compliant with regulations and that the risks are thoroughly evaluated.
    • The increasing complexity of loan products and regulatory requirements has led to a heightened need for skilled evaluators who can navigate these processes effectively.
  • Growth Potential:

    • The financial industry in North Dakota is showing signs of gradual growth, primarily due to expansions in agriculture, energy, and small business lending. This growth trend is expected to contribute to an increased need for loan evaluation services.
    • As more businesses seek financing options and the real estate market maintains its activity, opportunities for Loan Evaluation Officers are likely to expand.
  • Geographical Hotspots:

    • Major cities such as Fargo, Bismarck, and Grand Forks are experiencing a concentration of financial institutions, resulting in a higher number of job openings for Loan Evaluation Officers in these areas.
    • The rural regions of North Dakota also offer unique opportunities, particularly as community banks and credit unions look to serve local needs with personalized loan evaluation services.
  • Emerging Trends:

    • With the rise of technology in the finance sector, Loan Evaluation Officers may find opportunities in roles that involve data analysis and the use of automated systems to assist in loan assessments.
    • The industry's response to digital transformation may lead to increased demand for professionals who can adapt to new tools and methodologies in loan evaluation.

By keeping an eye on these trends and geographical opportunities, you position yourself effectively within the job market for Loan Evaluation Officers in North Dakota, paving the way for a rewarding career in the field.

Additional Resources To Help You Become a Loan Evaluation Officer in North Dakota

  • National Association of Federal Credit Unions (NAFCU)
    NAFCU
    This organization provides resources, training, and advocacy for credit unions, including guidelines on loan evaluation processes and regulatory compliance.

  • Consumer Financial Protection Bureau (CFPB)
    CFPB
    Access reports, research, and tools that help understand consumer loan products, regulations, and best practices in underwriting and evaluation.

  • Federal Reserve Bank of Minneapolis
    Federal Reserve - Minneapolis
    This site features economic research, data on lending trends, and insights relevant to loan evaluation with a focus on regional economic conditions, including North Dakota.

  • American Bankers Association (ABA)
    ABA
    Gain access to professional development resources, training programs, and industry publications focused on banking practices, including loan assessments.

  • North Dakota Department of Financial Institutions
    ND Department of Financial Institutions
    This state department oversees financial institutions and can provide state-specific regulations and guidance related to loan evaluation.

  • National Association of Realtors (NAR)
    NAR
    Explore resources related to real estate lending and appraisal standards, which are essential for understanding property value evaluations in loan assessments.

  • Educational Courses on Loan Evaluation and Underwriting
    Websites like Coursera, edX, and LinkedIn Learning offer courses and certifications that cover topics essential for loan evaluation officers. Look for courses on credit analysis, risk assessment, and financial modeling.

  • State and Local Economic Development Agencies

    • North Dakota Economic Development Foundation
      NDED
      This agency provides insights and resources on local economic conditions, which can be valuable for evaluating loans in the region.
  • Professional Networking Groups

    • LinkedIn Groups related to financial services, credit analysis, and loan evaluation can provide community support, resources, and industry news. Consider joining groups like "Financial Services Professionals" or "Credit Risk Management."
  • Books and Publications
    Various books provide valuable insights into loan evaluation processes. Look for titles such as:

    • "The Complete Guide to Credit and Collections for the Healthcare Professional" by Steven J. A. O’Fallon.
    • "Credit Risk Management: How to Create and Implement a Credit Risk Framework" by Joetta H. McMurray.
      These can be found on platforms like Amazon or in your local library.

Utilize these resources to enhance your knowledge and expertise as a Loan Evaluation Officer in North Dakota.

Frequently Asked Questions (FAQs) About Loan Evaluation Officer in North Dakota

  • What does a Loan Evaluation Officer do?
    A Loan Evaluation Officer assesses loan applications to determine the creditworthiness of borrowers. This involves analyzing financial documents, credit histories, and overall risk levels to make informed recommendations about loan approvals.

  • What qualifications do I need to become a Loan Evaluation Officer?
    Typically, you need a bachelor's degree in finance, accounting, or a related field. Relevant experience in banking or finance can also be beneficial, along with obtaining certifications such as the Certified Credit Professional (CCP).

  • What skills are essential for this role?
    Key skills include strong analytical abilities, attention to detail, excellent communication skills, and proficiency in financial software. Familiarity with credit assessment tools and risk management practices is also important.

  • Is experience in the banking sector necessary?
    While not always mandatory, experience in the banking sector or financial services can be advantageous. It provides you with industry knowledge and an understanding of lending practices.

  • What is the typical salary range for Loan Evaluation Officers in North Dakota?
    Salary can vary based on experience, education, and location within North Dakota. On average, Loan Evaluation Officers in the state earn between $50,000 to $80,000 per year.

  • Are there opportunities for advancement in this field?
    Yes, there are several pathways for advancement, including positions such as Senior Loan Officer, Loan Underwriting Manager, or Credit Risk Analyst. Continuing education and gaining specialized certifications can enhance your career growth.

  • What types of financial institutions hire Loan Evaluation Officers?
    You can find employment opportunities in banks, credit unions, mortgage companies, and other financial institutions that provide lending services.

  • What is the job outlook for Loan Evaluation Officers?
    The demand for Loan Evaluation Officers is expected to remain steady, driven by the continuous need for lending and financing services. Staying updated on regulations and industry trends can enhance job security.

  • What are the challenges faced by Loan Evaluation Officers?
    Some common challenges include managing tight deadlines, navigating complex financial regulations, and balancing competing priorities when evaluating multiple loan applications.

  • Can I work remotely as a Loan Evaluation Officer?
    Many financial institutions offer flexible work arrangements, including remote work options. However, this can vary by employer and may depend on the specific nature of the role and the institution's policies.