Vacancy caducado!
Credit Risk AnalystMiami, United States of AmericaWHAT YOU WILL BE DOINGPOSITION SUMMARY: Control Analyst is responsible in assisting with Credit, Market, Liquidity and Structural Fiduciary Risk areas in the download, development, delivery of reporting and analysis requested by Head Office and the US Governance, local and foreign regulators. POSITION DUTIES & RESPONSIBILITIES: Daily monitoring of Irregulares (Margin Call, Past Dues, Overdrafts, Expired lines of credits). Responsible for numerous weekly and monthly reports. In charge of sending letters of default to bankers/clients. Approve transfers with sufficient lending value. Creation of VBA MACROS to automate process saving time and limiting human manual entry errors.Broker Due Diligence. LV calculation for Commercial Team. Price Certification on Bloomberg Polar Lake. DPM limit controls (limits and performance). Manual LV cleaning on Globus.Download data: Systems data extraction for FX Intragroup, MM Intragroup, FX Rec, SM LV Update, Volcker FX Detail, Credit Pipeline, Unused Lines of Credits, Composite Returns, Sec Master Price Validation, BPL Instrument Maintenance, Stale Price Summary, Managed Cash, Fed Figure. Participate in internal ongoing projects.Other duties as assigned or requested by immediate supervisorRISK OBJECTIVESProactive identification of issues or concerns related to potential gaps in existing processes, procedures, policies, frameworks, etc.Contribution to satisfactory results in audit reviews, compliance reviews, and regulatory examinations (internal/ external), Compliance and Regulatory Agency reviews; response to required corrective actions in a timely andcomplete manner.Completion of all assigned training (Compliance, Bank Secrecy Act, Audit, Code of Conduct, etc.) and reporting requirements within set timeframes; andAdherence to the Code of Conduct, assigned Risk Tolerance or Mandates and all organizational policies and procedures applicable to role.EDUCATION: Bachelor's Degree in Finance/BusinessBUSINESS EXPERIENCE: At least 1 years of experience in similar positionTECHNICAL QUALIFICATIONS & SKILLS
- Microsoft Office (Excel, VBA Macros).
- Bloomberg Market Concept.
- Data analytical skills.
- SQL is a plus.
- Ability to manage larger, long term projects efficiently and independently
- Demonstrated ability to achieve results by working both independently and in a team environment
- Drive for continuous improvement and optimization of results
- Data base