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, Portfolio Monitoring & Solutions
Builds
Robust portfolio monitoring framework, management dashboards, and evidence repositories for internal governance.
Domain
Banking, Structured Trade Finance, Commodity Finance, Asset-Based Lending
Required skills
Structured Trade Finance, Commodity Finance, Asset-Based Lending, Borrowing base methodologies, Collateral monitoring, Credit agreement interpretation, Financial statement analysis, Advanced Excel, Power BI, SQL, Python
Preferred skills
Google Apps Script, Process optimization, Automation initiatives
Responsibilities
Monitor collateral eligibility, advance rates, and financial covenants; Validate borrowing base certificates and borrower financial information; Identify and escalate exceptions and covenant breaches; Coordinate with Front Office, Credit Risk, Legal, and external stakeholders; Support onboarding of new transactions and amendments; Prepare portfolio monitoring reports and dashboards.
Seniority
Associate, hands-on IC
