Network Management Team | Securities & Custody Department

The Credit & Counterparty Oversight Officer will be assisting the Senior Securities Officer within the team with the day-to-day tasks relating but not solely restricted to credit facilities and counterparties on-going due diligence requests.

The ideal candidate should have strong organizational and planning skills to effectively work within a team, be able to work under pressure so as to have the ability to deliver within agreed timeframes whilst also possessing excellent communication skills.

Main Responsibilities – Credit Control:

  • Daily monitoring of accounts having a credit facility and implementation of credit control checks;
  • Analyzing customer account status and escalating to Senior Securities Officer as required;
  • Monthly preparation of credit review reports for the Bank’s Credit Review Committee;
  • Reviewing and preparing customer’s credit proposal based on the analysis done on the customer’s financial position;
  • Responding to Customer’s requests in a timely manner and in line with the credit procedures set out by the Bank.

Main Responsibilities – Counterparty:

  • Assist the Senior Securities Officer in the Onboarding process of new Counterparty relationships, including conducting the necessary AML checks;
  • Maintain and implement an ongoing Review Schedule of the bank’s Counterparty relationships;
  • Respond to day-to-day Due Diligence requests in a timely manner;
  • General upkeep of the Counterparty’s Due Diligence records and internal folders;
  • Participate in and take minutes of the Monthly Team meeting.

Qualifications / skills:

  • A College or University degree and/or relevant proven work experience;
  • Strong command of Microsoft Excel would be considered an asset;
  • Solid knowledge of lending products & services as well as for analyzing financial statements;
  • Work experience within the securities environment would be considered an asset;
  • Proactive and focused attitude towards work and an ability to plan and consistently meet deadlines;
  • Good command of English, written and oral;
  • Analytical skills, with excellent attention to detail.
Extensive training will be provided.
An attractive remuneration package will be offered to the right candidate.
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