Our practical know-how and experience in banking helps financial institutions:

  • Identify weak loan transactions and manage exit strategies
  • Perform commercial loan review on-site or remote of lenders’ portfolio
  • Conduct loan portfolio acquisition reviews for loss mitigation
  • Perform loan loss reserving review and analysis (ALLL, CECL)

Our Credit Loan Review and Risk Rating services are tailored to meet the strategic and execution needs of our clients.

  • Perform commercial loan review on-site or remote of lenders’ portfolio
  • Conduct loan portfolio acquisition reviews for loss mitigation
  • Perform loan loss reserving review and analysis (ALLL, CECL)

  • Problem loan management, de-leveraging, collections, and workouts
  • Short term and long-term credit support engagements
  • Senior credit officer support for problem loan management

  • Conduct leverage loan reviews, including specialty products
  • Perform loan data management and analytics
  • Problem loan management, de-leveraging, collections, and workouts
  • Enforcement Action remediation plans and project management offices

  • Conduct commercial real estate loan reviews
  • Perform loan data management and analytics on commercial real estate including collateral valuation and haircuts
  • Problem loan management, de-leveraging, collections, and workouts
  • Enforcement Action remediation plans and project management offices

Whether your financial institution needs an entirely outsourced loan review program, expertise to complement your loan review staff, a one-time assessment of your loan review processes and procedures, or assistance in completing due diligence or reverse due diligence on your portfolio, we are ready to assist.

From the outset, our credit professionals maintain clear, open communication with all stakeholders, providing regular reporting while on-site, including executive summaries that outline any findings and recommendations throughout the duration of fieldwork.

  • Overall Asset Quality Reviews and Assessments

  • Weakness Within Various Loans

  • Trends in Loan Portfolio Segments

  • Treliant's Credit Loan Review Services

  • Adequacy of Reserving and Provisioning

  • Adherence to UW Guidelines

  • Lending Policies and Procedures

Case Studies

Learn about the ways we have helped our clients meet regulatory obligations, manage risk, and address business change.

Ready to Talk?

We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.

Credit Risk Assessment

Credit Risk Assessment

We analyze your credit operations and give an objective snapshot of your portfolios to support lending improvements

Problem / Troubled Asset Workouts

Problem / Troubled Asset Workouts

We apply our practical know-how and experience to help our clients identify weak loan transactions and manage exit strategies

Acquisition Due Diligence

Acquisition Due Diligence

We provide acquisition due diligence to surface and resolve portfolio concerns

Stress Testing

Stress Testing

We review, develop, validate, and modify stress test frameworks and programs to ensure they capture the risk, provide appropriate feedback, and highlight areas for improvement

Data Governance

Data Governance

We improve your bottom line, as well as your regulatory compliance, with our formal, systematic approach to measuring and uplifting Data Governance