Credit Officer I Jobs
By Sumitomo Mitsui Banking Corporation At , New York, 10172
Prepare a written executive summary and present to Credit Department management
Monitor and supervise problem assets including classified loans and present written memorandum/reports to management
Ensure US Regulatory requirements are met with each application
Manage compliance with internal policies, work-flow procedures, regulations, etc
Minimum 3+ years of relevant work experience preferably within a credit risk function (formal credit training preferred)
Prior experience interacting with US Regulators (Fed, OCC or FDIC) preferred
Credit Card Compliance Officer(Remote)
By Jenius Bank At United States
Establish and oversee training programs to ensure that all staff members are aware of and understand compliance requirements and responsibilities.
Exceptional communication skills, with the ability to translate complex regulatory language into actionable business requirements.
Act as a subject matter expert to the organization, for the regulatory risks and requirements relating to the credit card product
5+ years of experience in a compliance role within the financial services industry, with specific experience in credit card services.
Extensive knowledge of credit card regulations and industry standards, such as the Truth in Lending Act, CARD Act, FCRA, and others.
Proven experience in taking initiative and/or building and implementing compliance programs from the ground up.
Sector Credit Officer Jobs
By Crédit Agricole CIB At , New York $180,000 a year
Presentation of the RPC Opinion to RPC management and to the NYCC.
Contribute to portfolio reviews, preparation of documents for US Risk Committee, audit assessments, loan reviews, or special projects as needed.
Data Quality: verify accuracy of, and correct as necessary, data in risk systems (Phidias/Eurecca/RICOS/Anadefi etc.).
May also be asked to analyze counterparties in different sectors depending on workloads.
Local RPC teams and Front Office teams (USA, Canada, Latam, CIN, GCF, EIG, DAR)
Head Office RPC SCS and Front Office
Vice President – Credit Officer, Hedge Funds
By BNP Paribas At New York, NY, United States
Interacts regularly with management and department leaders
5+ years previous experience in banking and/or credit risk experience on covered sectors with priority for asset managers/hedge funds
Contribute to the Bank’s reactivity vis-à-vis clients’ expectations by prioritizing urgent requests under his/her responsibility with his/her manager
Bachelor’s degree required, with finance or economic backgrounds preferred;
Strong and proven analytical skills
Solid knowledge and understanding of banking and financial markets
Vp, Credit Analysis Officer
By Cathay Bank At El Monte, CA, United States
Education: College degree in Finance, Accounting, Business or related field preferred. Intermediate accounting is required.
Recommends credit alternatives and creative ways to structure credits ensuring that transactions are within portfolio risk standards. Authors credit approval report.
What Our Team Members Are Saying
Credit Risk Officer-Global Renewable Energy Credit
By Bank of America At New York, United States
Informal management responsibility for Analysts and Associates on the
Solid communication and presentation skills; team player with a
Able to soundly manage the portfolio and justify rationale for recommended transactions
Requires effective communication style and ability to manage multiple priorities - must be a team player
BA Degree in Finance or related major
Structure complex transactions and negotiate credit documentation to
Director- Senior Credit Officer
By BNP Paribas At New York, NY, United States
Interacts regularly with management and department leaders.
To the continued enhancement of RISK Corporate monitoring and anticipation capabilities i.e.:
Strong analytical skills and balanced judgement.
Strong communication skills, both verbal and in writing.
to the continued enhancement of RISK Corporate monitoring and anticipation capabilities i.e.:
Able to influence peers and team.
Lead Credit Risk Officer - Fraud And Credit Abuse, Emerging Payments (Unsecured Lending)
By Wells Fargo At Tempe, AZ, United States
Develop and implement reporting/information delivery/presentations with key stakeholders and senior management within responsible area, including root cause, cost/benefit, and risk analyses.
5+ years' experience in managing fraud, specifically in fraud systems, capabilities, and analytics.
5+ years of experience within the financial services industry.
Prior experience working with card networks and security principles e.g., tokenization.
Ability to successfully manage multiple tasks to ensure operational excellence.
Strong analytical and critical thinking skills combined with strategic business focus.
Credit Administrator Jobs
By A Commercial Bank At Los Angeles, CA, United States
Experience in loan portfolio management and risk assessment is a plus.
Engage with internal and external auditors and regulators to address credit quality and risk management matters.
A Bachelor's degree in finance, accounting, or a related field (equivalent experience) will be considered.
Strong knowledge of banking regulations and compliance requirements.
The Bank offers competitive compensation, benefits, and opportunities for professional development and advancement.
Collaborate with loan officers and underwriters to structure commercial and real estate loans, ensuring compliance with bank policies and regulatory requirements.
Vp Credit Jobs
By Org3D At United States
Take a 'white glove' approach with their existing network to ensure a unique borrower experience.
Position is Remote with 20% travel expected
Use your network of lenders to onboard new reputable clients.
Strong understanding of lending products
Rolodex of credit union and lending relationships.
Flexible base salary, starting at $100,000
Associate - Leveraged Finance Credit Risk Officer
By Santander Bank, N.A. At New York, NY, United States
Analyze various risk elements of credit risk, and present written executive summaries to the management of the Credit Department.
Portfolio Management: supports the review and challenge of the quarterly and annual monitoring for assigned portfolio.
Minimum 3 years of experience in corporate credit risk. Leverage Lending experience preferred.
5-9 years of work experience.
Ability to manage deal volume in a fast-paced environment and analyze the credit application in a short timeframe.
Knowledge of legal documentation associated with credit risk.
Credit Coordinator Jobs
By Barrett Industries At Hamilton, OH, United States
Experience with credit scoring systems and knowledge of credit-related laws
Prepare weekly and monthly reporting for Regional Controllers and Regional Managers
Construction Heavy/Highway experience a huge plus.
3 – 5 years of experience
Solid PC skills (Excel, Word, & PowerPoint)
Excellent written and verbal communication skills
Credit Risk Officer Jobs
By Treliant At United States
Strong interpersonal skills to successfully communicate (verbally and written), negotiate, and influence clients, from bank associates to executive management.
Produce trend and portfolio management analyses and determine if additional analysis is needed.
General computer skills with specific knowledge of Windows-based applications (i.e., Excel, Powerpoint, Word).
Bachelor’s degree in Finance, Economics, or related field.
Job relevant certification (e.g. CPA, CRC, BAI Loan Review Certification) preferred.
Perform credit analyses, which will include analyses of financial statements and ratios, cash flow models, collateral, and underwriting decisions.
Vp Credit Administration And Special Assets Officer
By Royal Business Bank At Los Angeles, CA, United States

VP CREDIT ADMINISTRATION AND SPECIAL ASSETS OFFICER Review, evaluate, and make recommendations on proposed upgrade or downgrade of credits for CRE, construction, C&I, SBA and home mortgage, and ...

Citi Global Wealth Management Structured Lending Specialist/Credit Officer
By Citi At New York, NY, United States
Working alongside the loan structuring team to assist in the marketing and sale of Citi Wealth Management’s lending product range
Up to 10 years of experience
Strong and proven analytical, financial structuring and execution skills
Experience as a credit officer
Strong knowledge of Citibank’s Credit Policies, Product Programs and Citi Policies
An in-depth knowledge and understanding of Financial Analysis including Financial and cash flow modelling
Credit Review Officer - Leveraged Finance
By Selby Jennings At New York City Metropolitan Area, United States
2 to 10 years of relevant work experience within credit review, portfolio management, and/or leveraged finance
Bachelor's degree in Finance or similar spaces are preferred
Self-Starter with strong organizational, written, & presentation skills
Location: NYC Hybrid or Remote
Lead reviews to challenge and assess the financial strength of borrowers
Assess and assign internal credit ratings to the portfolio
Lead Credit Risk Officer - Collections Oversight
By Wells Fargo At Charlotte, NC, United States
Strong business acumen and knowledge of Merchant Services, Treasury Services and/or Card Issuing experience Process design or improvement experience
Experience with governance and oversight requirements for regulatory and risk reporting
Experience in establishing effective policies, processes, and tools to identify and manage risks.
Leads project/ virtual teams and mentors but does not manage other team members.
Experience in overseeing collections activities
Excellent verbal, written, and interpersonal communication skills
Credit Administrator Jobs
By Bausch + Lomb At Bridgewater, NJ, United States
Required Education / Skills / Abilities
Recommend offsets to the Deductions & Chargebacks Manager.
Minimum 3 years’ experience in a similar role.
Strong Excel skills including the ability to do Pivot tables and V-lookups.
Strong communication and mathematical skills.
Knowledge of SOX guidelines and procedures.
Senior Credit Officer Jobs
By JCW At Florida, United States

For more information about this or other positions please contact Alex at (646) 878-6308.

Sector Credit Officer Jobs
By Crédit Agricole CIB At New York, NY, United States
Presentation of the RPC Opinion to RPC management and to the NYCC.
Commodities Finance. Supervision of two credit analysts.
12+ years of credit experience at a bank and/or a
Presentation of sector trends and drivers, and counterparty market position. Peer comparison.
Detailed presentation of financial statements and financial projections when applicable.
Review of legal protections including credit and trading agreements, guarantees and financial

Are you looking for an exciting opportunity to join a dynamic team of credit professionals? We are looking for a Credit Officer to join our team and help us manage our credit portfolio. You will be responsible for assessing credit applications, monitoring customer accounts, and ensuring compliance with credit policies. If you have a passion for finance and a keen eye for detail, this could be the perfect job for you!

Overview:

A Credit Officer is responsible for managing the credit risk of a financial institution or organization. They are responsible for assessing the creditworthiness of potential customers, approving or denying credit applications, and monitoring existing customer accounts. Credit Officers must have a thorough understanding of credit policies and procedures, as well as the ability to analyze financial statements and credit reports.

Detailed Job Description:

A Credit Officer is responsible for managing the credit risk of a financial institution or organization. This includes assessing the creditworthiness of potential customers, approving or denying credit applications, and monitoring existing customer accounts. Credit Officers must have a thorough understanding of credit policies and procedures, as well as the ability to analyze financial statements and credit reports. They must also be able to make sound decisions based on the information available. Credit Officers must be able to communicate effectively with customers and other staff members, and must be able to work independently and as part of a team.

What is Credit Officer Job Skills Required?

• Knowledge of credit policies and procedures
• Ability to analyze financial statements and credit reports
• Ability to make sound decisions based on the information available
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Attention to detail
• Computer literacy

What is Credit Officer Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Relevant experience in a financial institution or organization
• Professional certification in credit management (e.g. Certified Credit Professional)

What is Credit Officer Job Knowledge?

• Knowledge of credit policies and procedures
• Knowledge of financial statements and credit reports
• Knowledge of banking regulations and laws
• Knowledge of risk management principles

What is Credit Officer Job Experience?

• Previous experience in a financial institution or organization
• Previous experience in credit management

What is Credit Officer Job Responsibilities?

• Assess the creditworthiness of potential customers
• Approve or deny credit applications
• Monitor existing customer accounts
• Analyze financial statements and credit reports
• Make sound decisions based on the information available
• Communicate effectively with customers and other staff members
• Ensure compliance with banking regulations and laws
• Develop and implement risk management strategies