Our client is a bank, located in Geneva. Commodity Trade Finance is a well-supported business unit internally, dynamic and stable.

Description

• Ensure the drafting of financial analyses integrated into credit protocols
• Analyze both the substance and form of files and provide decision-making conclusions
• Conduct reviews and analysis of credit protocols submitted by the Front Office, collaborating with the Front Office on improvements to be made to the files, and develop decision-making conclusions for protocols submitted for credit committee approval
• Ensure the acquisition and enforceability of collateral documentation in coordination with the Front Office and Legal teams
• Present credit files to the Division Head (second level of expertise) and comment on decision-making conclusions
• Ensure proper entry of validated credit lines in the transaction tracking system
• Review and validate major counterparty, service provider, broker, and insurance accreditation requests
• Interact continuously with other teams involved in Global Commodity Finance activities (Transaction Management, Legal, Compliance Front)
• Stay informed about market developments, key players in the commodity sector, and regulatory changes affecting their financing
• Propose solutions for optimizing processes and tools in Credit Review activities
• Occasionally participate in the management of contentious and pre-contentious files
• Participate in significant development projects within the Credit & Transaction Management activity

Profile

Job Offer

This is a permanent, full time position, to join an existing team. The Credit Review Officer will be able to have a global view on the portfolio of clients.