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Minimum 8 years of experience in commercial lending as a credit analyst, underwriting specialist or portfolio manager. The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profitability to the bank with acceptable risk; through relationship management, credit management, and business development.
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From an accredited college or university with a major in finance, business administration, economics, accounting, engineering, mathematics, banking and credit, law, statistics, or another field related to the position such as agriculture, agricultural economics, farm, livestock, farm management, ranch management, rural sociology, dairy science, domestic agricultural development or agronomy; OR.
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Minimum Qualifications Bachelor's or master’s degree or equivalent work experience in risk management – especially in deposit & operational risk (master's in data sciences, engineering/tech, math/stats or MBA degree a plus) Preferred Qualifications 2+ years of experience in banking products (experience in risk modeling & data management is a plus) with a clear interest in innovation.
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Knowledge of federal and state regulatory environment affecting credit unions regarding Bank Secrecy Act, fraud, and banking cannabis businesses. As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal service so our members have access to the best banking solutions around.
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The Analyst will have the following duties and responsibilities, including but not limited to: Screening: Collect, review, and analyze financial exhibits & market data for debt structure modeling in ExcelConduct preliminary credit reviewsConduct due diligence of the borrowerComplete market research through third party information sourcesCoordinate with the originator and the underwriting department in the processing of the applications.
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Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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Position Summary: A Credit Analyst drafts credit write-ups for commercial, consumer and residential loans. Demonstrated successful experience as a Credit Analyst I or equivalent knowledge.
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Work related experience should consist of Audit, Legal, Compliance, Financial Analysis, Credit Review, or similar fields. Solid working knowledge of banking industry practices relative to bank loan operations with respect to loan products, services, and terminology.
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Equal Opportunity Employer/Disability/Veterans ABOUT THE TEAM Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing.
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Position Summary: The role will be responsible for underwriting credit transactions for Penske Truck Leasing and Penske Logistics, performing credit due diligence, financial statement analysis, business & industry risk assessment and preparation/presentation of requisite credit write-ups.
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The Emerging Threat Analyst is an intermediate level position responsible for driving efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. As an Emerging Threat Analyst your role is to monitor, identify, and analyze new and evolving threats to Citi's information systems, networks, and data.
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US Analyst - Counterparty and Credit Risk Monitoring Administrator. The U.S. Analyst program offers an opportunity for recent college graduates interested in finance and investment banking to actively participate in this fast-paced and challenging industry.
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Teams: Credit Risk, Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk, Corporate Risk, Credit Review Group. Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in serving clients and operating its global businesses, including credit risk, market risk, liquidity risk operational risk and model risk.
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The Corporate Banker is the gatekeeper of three of the core pillars of the bank ' s offering, Debt & Credit Ratings, Risk Management and Treasury Solutions, while the Investment Banker is the gatekeeper of two of the core pillars, M&A and Equity.
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Working knowledge of various financial instruments / products across Capital Markets, Retail Banking, Wholesale Banking, Wealth Management, etc. such as Securities, Derivatives, Credit card, Real time payments, Person to Person payments, etc.
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