About the job

• Provide essential support in guaranteeing the conformity of the financing authorizations (ST or MLT), on or off balance-sheet/Capital Market lines, put in place with the credit decisions made on corporate entities (extended to Corporate lending to Financial & Institutional Counterparties). The team is responsible for the accurate representation of risk data input into credit risk systems used in the control and reporting of corporate credit / counterparty risk. The team also ensures that credit risks taken by the Bank for corporate entities are monitored correctly. The team is working on Corporate lending products on a wide range of assets (Aircraft, Shipping, Real Estate Financing, Leverage and Acquisition Financing, Debt Market, Export Finance, Energy Resources Infrastructure, Capital expenditures financing, Asset Leasing Solutions…)

Your Main Activities Are

• Work collaboratively with Front Office, Credit Analysts, CTM MO Teams, Back offices to fulfil the missions
• Control Data conformity with the Credit Decision/Legal Documentation & Risk Data Quality: Check of the risk data (clients, facilities) input in the systems - ensures that corporate credit committee decisions are accurately recorded in credit risk systems through, at a minimum, validation of all risk data (limits, ratings, recovery rates, counterparty referential…) related to the control of risks under CDCM’s responsibility; Ensures the quality of counterparty risk information held in all relevant credit risk systems; Contributes to the identification and resolution of booking, system & other technical problems that could have an impact on the management of counterparty risk
• Formalize controls: Once conformity controls for a client have been performed, CTM CDCM issue and store results of the controls (Data conformity notice)
• Report & Alert when anomalies are detected- every time CTM CDCM detects an anomaly during its controls, it must report to the relevant stakeholders and alert them when discrepancies could have an impact on the Credit Risk
• Monitor / Follow-up on these discrepancies: Takes appropriate actions in cooperation with data owners to resolve the core source / systems issues having an adverse impact on risk data quality
• Contribute to Local & Regional WL DD committees organization.
• Instruct specific Data input (or input them directly) - TRIM, LARD, NARD, Flag WL, FBE, NPE- control, and/or validate them
• Contribute to periodic ORC/IG review

Profile and Skills to Success

• Bachelor Degree in Economics/Finance/Accounting or Business Management
• Up to 2 years of relevant experience in Banking or Financial Operations
• Fluent (C1-C2) English level required
• Microsoft Excel Advanced or Proficient use
• Ability to collaborate / Teamwork
• Attention to detail / rigor
• Organisational skills
• Analytical Ability
• Knowledge in Credits - Structured credits
• Knowledge in Operations and Processes - Transaction processing and data capture