Structured Trade Portfolio Monitoring Associate
Core
Supports the Portfolio Monitoring & Solutions function by performing day-to-day post-closing monitoring and control of BBVA's Structured Trade & Commodity Finance portfolio.
Role type
Associate, Structured Trade & Commodity Finance Portfolio Monitor
Builds
Robust portfolio monitoring framework, management dashboards, and evidence repositories for internal governance.
Domain
Banking, Structured Trade Finance, Commodity Finance, Asset-Based Lending
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Structured Trade Finance knowledge, borrowing base methodologies, collateral monitoring, financial statement analysis, covenant monitoring, Advanced Excel
Preferred skills
Power BI, SQL, Python, Google Apps Script, process optimization
Technologies
Power BI, SQL, Python, Google Apps Script, Advanced Excel
Responsibilities
Monitor collateral eligibility, advance rates, and financial covenants; validate borrowing base certificates and collateral reports; identify and escalate exceptions and emerging risks; coordinate with Front Office, Credit Risk, and Legal to resolve monitoring issues; support onboarding of new transactions and portfolio transfers; prepare portfolio monitoring reports and dashboards.
Seniority
Associate, individual contributor