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Commodities Marketing AVP
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- Manage the covenant review and collateral monitoring process for asset-based loans
- Manage a portfolio of accounts maintaining customer files, managing KYC requirements, conduct post-lending monitoring by analyzing interim and annual financials to address periodic reviews or specific client requests while interacting with credit risk and other departments
- Comply with departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring), Bank policies (such as Credit Risk, Compliance, New Product Management), and applicable laws, including BSA/AML and OFAC
- Comply with departmental compliance and risk control procedures when accepting customers’ transactions
- Detect red flags/ unusual activities and inform Middle Office, escalating as necessary
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