Credit Administration and Operational Risk Specialist

New York, NY 10017

Employment Type: Full Time Industry: Banking - Finance Job Number: 4531 Salary Level: 75000


Top International Bank seeks Credit Administration and Operational Risk Specialist.

This is a full time direct hire career opportunity with a mid-sized International Bank that offers a competitive salary of 60-75K+ and an exceptional benefits package.

In this role you will provide support in a middle office capacity relating to credit administration, operational risk and controls and bank compliance; while assisting in a liaison capacity supporting front and back office.

In summary you will:

I. Credit Administration

* Review and ensure that terms of CFR reflect the credit approval and commitment agreement

* Monitor new and amended deals to ensure that all pre-closing information and documentation is in place

* Input loan facility and portfolio data into the general ledger system

* Documentation and safekeeping periodic audit review

* Review of account opening compliance accuracy


II. Operational Risk and Control

* Limit setup and control for all products

* Nostro account reconciliation and suspense account review

* Client audit confirmations

* KRI updates and monitoring

* Risk Control Self Assessment review and  maintenance


III. BSA/AML Compliance

* In-process sanctions filter release

* Review reports/alerts

* Conduct OFAC and Politically Exposed Persons reviews

* Tracking of customer risk assessments



* 3+ years of credit administration experience
* Strong expertise with complex loan and trade finance facilities and related systems
* Knowledge of Operational Risk and BSA/AML compliance
* Ability to meet deadlines and deliver quality work in a fast-paced environment
* Strong proficiency with MS Office, including Excel, PowerPoint and Outlook
* Completed college degree, Finance or related course of study preferred


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