CA CIB Americas

Controlling / Treasury


Commercial banking credit risk and certification control

29 November United States, NEW YORK Perm


- Reviewing and understanding Credit Approvals

- Reviewing and understanding loan structure and documentation, as it relates to the bank and The Client.

- Modeling the signed structure in the worldwide authorizations system and ensuring it is within the credit approval (or less risky)

- Keeping the authorization current throughout the transactions life including Annual Review Dates

- Investigation of anomalies from the modeling of the signed structure in the authorization system

- 2-3 years of experience in Commercial Middle Office, Commercial Back Office, Commercial Risk, Commercial Finance

- Commercial product knowledge (different types of LC, Loans, Fronting LC, Swing Lines, Overholds, etc.)