Wholesale Banking Analyst Job at BANK ABC, Delaware State

dHQrM253elByb2NpWXpobUgxc1hYVHdNWnc9PQ==
  • 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

Addison Kenway.

Aesthetics Nurse Practitioner or Physician Assistant Job at Addison Kenway.

 ...Aesthetics Injectables NP/PA - Danville, California Job#16724048Part- and Full-time options Rapidly growing practice. Advanced experience doing aesthetics injecting,cosmetic dermatology and laser treatments. Evaluate, diagnose, plan and treat various skin... 

Clickhouse

Senior Finance Manager - Accounting Job at Clickhouse

 ...analytical reports through SQL queries, emphasizing speed in managing escalating data volumes. Enterprises globally, including Lyft, Sony, IBM, GitLab, Twilio, HubSpot, and many more, rely on ClickHouse Cloud. It is available through open-source or on AWS, GCP, Azure,... 

Despir Logistics, LLC

High Value Service Delivery Manager Job at Despir Logistics, LLC

The High Value Service Delivery Manager will oversee the secure movement of high-value and sensitive cargo across North America. This role is critical in protecting our customers premium goods while ensuring operational excellence, regulatory compliance, and customer... 

Fox Corporation

Freelance Audio Network & Podcast Production Operator Job at Fox Corporation

 ...DESCRIPTION FOX News Radio has a great opportunity for a technically strong and motivated Freelance Audio Network Operator and Podcast Production Operator. The Freelance Audio Network Operator and Podcast Production Operator will provide technical oversight over all FOX News... 

Emma Marie's Groom & Daycare

Dog Groomer Job at Emma Marie's Groom & Daycare

 ...Emma Marie's Groom & Daycare in Mattapoisett, MA & Dartmouth is looking to hire dog groomers to join our team. We are located at 19 County Rd in Mattapoisett & 14 Ventura Drive in Dartmouth. Our ideal candidate is attentive, ambitious, compassionate, and hard-working....