Structured Trade Portfolio Monitoring Associate
Core
Post-closing monitoring and control of BBVA's Structured Trade & Commodity Finance portfolio, ensuring compliance with transaction documentation and identifying emerging risks.
Role type
Associate, Structured Trade Portfolio Monitoring
Builds
Robust portfolio monitoring framework supporting internal governance and decision-making
Domain
Banking / Structured Trade Finance / Commodity Finance
Required skills
Structured Trade Finance knowledge, Borrowing base methodologies, Collateral monitoring, Credit agreement interpretation, Financial statement analysis, Advanced Excel
Preferred skills
Power BI, SQL, Python, Google Apps Script, Spanish language proficiency
Technologies
Power BI, SQL, Python, Google Apps Script, Advanced Excel
Responsibilities
Monitor collateral eligibility, advance rates, and financial covenants; Validate borrowing base certificates and borrower reports; Identify and escalate exceptions and covenant breaches; Coordinate with Front Office, Risk, and Legal to resolve monitoring issues; Support onboarding of new transactions and portfolio transfers; Prepare portfolio monitoring reports and management dashboards.
Seniority
Associate, individual contributor
