Wholesale Banking Analyst Job at BANK ABC, Delaware State

NVJHcFJUTW1BeHJtNnI2WXg4cTJ3NGc3L0E9PQ==
  • BANK ABC
  • Delaware State

Job Description

Description de l'annonce:

Bank ABC is reinforcing its Wholesale Banking department with the recruitment of a Wholesale Banking Analyst 

The Wholesale Banking Analyst function is a key enabler in the Wholesale Banking delivery chain acting as a middle office that supports and controls the extension and maintenance of credit. 

They are responsible for providing high quality and efficient administrative and functional support to coverage groups, Credit, Risk and Operational areas and supports and monitors the lending activities.

In short, WBA is envisaged to play the role of originator and catalyst, between the Front Office (Business Units) and Back Office (Operations). 

1- Principal Responsibilities & Accountabilities: 

  • Deliver a strong and efficient Wholesale Banking Middle Office discipline in the bank to cater to all its lending activities.
  • Ensure an efficient and up-to-date risk-based approach for KYC AML certifications of WB relationships.
  • Enable a smooth and sound client on-boarding and account opening process to the best relationship initiation experience.
  • Serve as a referral point to the front and back offices for arbitrating on issues/matters stemming from the bank’s lending activities.
  • Introduce best practices and robust controls that increase both awareness and accountability within the coverage teams for managing risks in the department's operations thus minimizing the impact / number of gaps identified in the business.
  • Endeavour to identify opportunities to bring about efficiencies through automation of tasks undertaken by the department and/or enhancements to the bank’s IT systems.

2- Education & Experience:

  • Master’s degree in Finance from a reputable university OR alternatively, a minimum level of work experience as stated below.
  • At least 2 years of relevant work experience in a wholesale bank or a consulting / audit firm or any related financial services institution.

2- Education & Experience:

  • Master’s degree in Finance from a reputable university OR alternatively, a minimum level of work experience as stated below.
  • At least 2 years of relevant work experience in a wholesale bank or a consulting / audit firm or any related financial services institution.

3-Personal Attributes & Soft Skills: 

  • Strong written & verbal communication / presentational skills.
  • Good time-management skills.
  • Detail oriented and decent organization.
  • Ability to perform under pressure and challenging environment.
  • Good PC and IT skills (current applications).

4- Knowledge:

  • Relevant experience in credits, trade finance, treasury, front office and operations.
  • Good financial assessment skills with proven business planning capabilities and ability to challenge figures.

Bank ABC is an equal opportunity employer. 

Job Tags

Temporary work, Work experience placement, Work at office,

Similar Jobs

Robert Half

Property Manager - Affordable Housing and HUD Compliance Job at Robert Half

Description Are you passionate about providing quality housing to those who need it most? We're looking for a Property Manager with experience in affordable housing, HUD programs, Section 8 compliance, and Tax Credit properties. Join our team and oversee the daily operations... 

loanDepot

Senior GRC Analyst (InfoSec) Job at loanDepot

 ...governance practices. Develops and implements controls, monitors compliance, and supports risk management activities.Responsibilities...  .... Since its launch in 2010, loanDepot has revolutionized the mortgage industry with a digital-first approach that makes it easier,... 

The Morrison Clinic

Neurosurgeon Job at The Morrison Clinic

 ...Morrison Clinic is seeking talented, ambitious, and hard-working neurosurgeons to join our team. We are a rapidly expanding practice enveloping South Florida and have opportunities for both full and part-time positions; new-graduates to twighlight of career. This role... 

TRUCKING PEOPLE

Local CDL A Dedicated Driver - Home Daily - $2,500 Sign-On Bonus! Job at TRUCKING PEOPLE

 ...Local Walmart Dedicated Driver Home Daily $2,500 Sign-On Bonus! Location: Gordonsville, VA Job Type: Full-Time & Part...  ...Class A CDL Must have personal transportation to/from the distribution center daily Must be available to work weekends and holidays... 

Bloom Consulting

Life Skills Trainer for Special Education Students (High School Age) - Part Time Job at Bloom Consulting

Contracted Instructor Special Education Life Skills Hallsville High School $25$30/hour | 9:1511:00 AM & 1:002:00 PM, MonFri | Perfect for supplemental income Bloom Consulting is seeking a contracted instructor to teach life skills to high school students ...