Wholesale Banking Analyst Job at BANK ABC, Delaware State

YVdXdU9WNnRselJ6R2VBcXVhYlhUdlVqdEE9PQ==
  • 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

Prospect Infosys

Business Analyst with Coupa Job at Prospect Infosys

 ...environment comprised of technical staff, application end-users, business owners and an external vendor throughout MasterCard WorldWide...  ..., stewardship, governance, risk management and business continuity as they relate to our global installation of Coupa and additionally... 

Marksman Security

UNARMED SECURITY OFFICER Job at Marksman Security

 ...Now Hiring an Overnight Unarmed Security Officer in Tucson, AZ! Weekend and holiday availability is required The ideal candidate will have previous experience in security or customer service fields. State training and licensing assistance may be available for qualified... 

Tesla

Supply Chain Manager, Capex Job at Tesla

 ...What To Expect We are looking for a skilled and motivated Capital Equipment Supply Chain Manager to join Teslas team. You will support our global Manufacturing and Engineering groups by sourcing powertrain manufacturing and electronics test equipment for current and... 

MultiTech Systems

Data Entry Clerk - Remote Job at MultiTech Systems

&##128226; We're Hiring! Now Online Job!!! We are actively seeking motivated individuals remote workers for part-time and full-time roles. Earn a daily salary Get paid every day!&##128313;What Youll Do: Basic English required Good environment...

CF Industries

Human Resources Manager Job at CF Industries

At CF Industries, our mission is to provide clean energy to feed and fuel the world sustainably. Our employees are focused on safe and reliable operations, environmental stewardship, and disciplined capital and corporate management. By joining CF, you will be part of a...