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Credit & Counterparty Oversight Officer

An international bank is seeking to recruit a Credit & Counterparty Oversight Officer to join their Securities & Custody Department.

  • Daily monitoring of accounts having a credit facility and implementation of credit control checks
  • Analysing customer account status and preparing customer’s credit proposal
  • Monthly preparation of credit review reports
  • Assist in the onboarding and maintaining good relationships with counterparties
  • Assisting with due diligence and upkeep of records
  • Participate in and take minutes of the Monthly Team meeting
  • A University degree and/or relevant proven work experience
  • Strong command of Microsoft Excel would be considered an asset
  • Solid knowledge of lending products & services as well as for analysing financial statements
  • Analytical skills, with excellent attention to detail