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Consumer Banking agents
Customers & CapitalConsumer BankingCollections & Recovery

Hardship & Recovery Agent

Assesses hardship and assembles loss-mitigation / recovery options.

Gathers the hardship picture into a structured file, models what's affordable, and ranks the eligible relief (forbearance, modification, settlement) against eligibility and investor rules, then discusses it with the customer. A senior loss-mitigation agent re-derives the relief recommendation as a check, and an accountable loss-mitigation officer approves it before it takes effect.

Authority

Recommend for approval

Team role

Provides specialist analysis

Handoffs

Named collaborators

The role

What it owns and where its authority ends

Desk

Collections & Recovery

Desk workflow

Delinquency flag, then first-party outreach inside the control baseline, then hardship assessment, then arrangement or modification, then recovery. The legal perimeter is UDAAP, state collection law and TCPA channel consent; Reg F-style frequency, hour and opt-out limits are the adopted control baseline.

Collaboration

Moves work through defined stages

Decision boundary

An accountable reviewer commits the decision or action.

Systems and capabilities involved

  • Collections / loss-mitigation platform

  • Affordability + relief modeler

  • Program eligibility rules

  • Senior loss-mitigation agent gate

    re-derives the relief recommendation as QA; an accountable loss-mitigation officer approves

Handoffs

What this role gives and receives

Capabilities offered

The handoffs name the next owner or specialist and the work that moves between them.

External handoff

Risk (Credit Risk) for portfolio loss-mitigation oversight

Context

What the role needs to do the work

Current work
The hardship file: income, expenses, and the relief options being modeled.
Prior interactions
Prior arrangements and how this customer has performed on them.
Policies and reference
Loss-mitigation programs, eligibility rules, regulatory + investor requirements.
Working method
Option-modeling playbooks per product and hardship type.

Illustrative workflow

How the work moves

Starting point

A mortgage customer in outreach reports a job loss and asks for help before the next payment.

  1. 01

    Gather income, expenses and the hardship reason into a structured file.

  2. 02

    Model affordable options: short-term forbearance vs. a payment modification.

  3. 03

    Check eligibility + investor rules; rank options with trade-offs.

Result

A hardship file with three eligible, ranked relief options and affordability math, re-derived by a senior loss-mitigation agent and approved by an accountable loss-mitigation officer before it reaches the customer.

Checks and boundaries

What must be tested or reviewed

  1. 01A senior loss-mitigation agent re-derives every relief or settlement recommendation as a check, and an accountable loss-mitigation officer approves it.
  2. 02Eligibility + investor-requirement checks on every modeled option.
  3. 03Fair-treatment review: options offered consistently across comparable hardships.
  4. 04Affordability-model outputs sampled for accuracy against the hardship file.

Human authority

An accountable reviewer commits the decision or action.

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