US Loan Documentation Processing Associate

Location: Hyderabad (Hybrid & fulltime)

Experience: 2–5 Years

Industry: US Loan Processing / SBA Loans/ Commercial Lending

About the Company

Caplli is a U.S.-based financial solutions platform that connects businesses and real estate investors with tailored funding solutions through a network of banks, credit unions, and private lenders. The company focuses on simplifying access to capital through a streamlined, technology-enabled loan advisory and processing model that helps clients identify the most suitable funding structures for their business needs.

As part of our global expansion, we are establishing our India operations in Hyderabad to build a high-performance loan processing and credit operations team supporting our U.S. business.

Role Overview

We are looking for a Commercial Loan Documentation Processing Associate to support the end-to-end loan processing and documentation workflow for our U.S. lending operations.

The role will focus on reviewing borrower documentation, preparing loan files, validating financial information, and ensuring loan packages are complete and compliant prior to lender submission.

The ideal candidate will have hands-on experience working with U.S. Commercial loan documentation, strong analytical skills, and exceptional attention to detail.

Key Responsibilities

Loan Documentation & Processing

- Review and validate borrower documentation including financial statements, tax returns, bank statements, credit reports, and supporting documents
- Prepare and organize complete loan packages for underwriting and lender submission
- Verify the accuracy and completeness of loan files against system records and documentation requirements

Loan File Management

- Maintain and update loan information in internal systems and CRM platforms




- Track loan pipeline progress and ensure documentation is completed within required timelines
- Identify missing or inconsistent documentation and coordinate with internal teams to resolve issues

Financial Document Review

- Analyze financial documents to ensure borrower information aligns with loan application data
- Support the assessment of borrower financial profiles and documentation completeness prior to underwriting review

Operational Coordination

- Communicate with internal stakeholders and U.S.-based teams regarding documentation status or outstanding requirements
- Escalate discrepancies, documentation gaps, or processing delays to supervisors or management

Quality & Compliance

- Ensure all loan documentation meets internal quality standards and regulatory requirements
- Maintain strict adherence to process guidelines, documentation standards, and compliance protocols

Required Qualifications

- 2–4 years of experience in US Loan processing, loan documentation, or financial services operations
- Strong understanding of loan documentation workflows and loan origination lifecycle
- Experience reviewing borrower documentation such as:
- Tax returns
- Financial statements
- Bank statements
- Income documentation
- Excellent attention to detail and document verification skills
- Robust written and verbal communication skills
- Experience working in US Loan processing or lending operations environment
- Familiarity with Loan Origination Systems (LOS), processing platforms, or CRM systems
- Knowledge of SBA loans, commercial lending, or business loan documentation
- Ability to manage multiple loan files simultaneously in a deadline-driven environment

Key Competencies

- Loan documentation expertise
- Financial document review
- Attention to detail and accuracy
- Process discipline
- Stakeholder communication
- Problem-solving mindset

📌 Commercial Loan Processing Associate (Hyderabad)
🏢 Caplli
📍 Hyderabad