Credit Risk Officer, Financial Institutions, Vice President
Core
Analyze credit risk for U.S. and Latin American non-bank financial institutions, monitor counterparty risk and settlements, and manage credit limit approvals for trading activities.
Role type
Senior IC credit risk analyst (financial institutions)
Builds
Credit risk monitoring reports, counterparty credit limits, and trade finance documentation for NY Branch and BSI operations
Domain
Banking, Financial Services, Credit Risk
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Financial institutions credit analysis, Counterparty risk monitoring, Settlement monitoring, ISDA/CSA documentation knowledge, Fixed income/Foreign exchange/Repo trading knowledge, Credit limit approval, Credit file maintenance, Risk metric analysis
Preferred skills
Spanish language proficiency, Series 7/24/63 licenses
Technologies
ISDA, CSA, CDEA, MRA, GMRA, SLA, MSLA, SBLC, SLC, DVP, Repo
Responsibilities
Monitor risk quality and credit process per policy, Provide data for risk metric trend reports, Analyze risk indicators to minimize losses, Provide reports to Monitoring & Follow up Committee and Board, Maintain accurate credit files for audits
Seniority
Senior, hands-on IC