Job Details

ID #43226320
State Florida
City Pembrokepines
Job type Permanent
Salary USD TBD TBD
Source Santander Holdings USA Inc
Showed 2022-06-18
Date 2022-06-14
Deadline 2022-08-13
Category Systems/networking
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Credit Risk Analyst

Florida, Pembrokepines, 33082 Pembrokepines USA

Vacancy expired!

Credit Risk Analyst

Miami, United States of America

WHAT YOU WILL BE DOING

POSITION 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 supervisor

RISK OBJECTIVES

Proactive 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 and

complete manner.

Completion of all assigned training (Compliance, Bank Secrecy Act, Audit, Code of Conduct, etc.) and reporting requirements within set timeframes; and

Adherence 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/Business

BUSINESS EXPERIENCE: At least 1 years of experience in similar position

TECHNICAL QUALIFICATIONS & SKILLS
  • Microsoft Office (Excel, VBA Macros).
  • Bloomberg Market Concept.
  • Data analytical skills.
  • SQL is a plus.

LANGUAGE: English & Spanish

SPECIALIZED KNOWLEDGE
  • 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
Bachelor of Business Admin(BBA) - Finance Spanish 1 to 2 years of relevant work experience

Primary Location: Miami, Florida, United States of America

Other Locations: Florida-Miami

Organization: Banco Santander International

Vacancy expired!

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