Analyst, Latin American Credit, NYC

Job ID: 02470

Our client, a large global bank, requires an experienced credit analyst based in NYC to focus on Latin American banking transactions.

About the Job:

• Manage credit process of a designated portfolio of Latin American assets by analyzing credit risk, preparing detailed credit analysis and credit applications, determining accurate ratings and making recommendations to management
• Function as a subject expert with regard to particular industries/industry subsectors and maintain most updated knowledge on assigned industries through internal/external sources and direct communication with the borrowers
• Prescreen proposed transactions to identify critical structural issues and risks, balancing institutional policy with business development needs
• Handle quantitative work required to structure transactions (including securitizations, etc.)
• Work as a member of deal team to identify business opportunities
• Advise Relationship Managers on credit risk issues/terms and conditions to create the best possible deal with a goal of maximizing profit and minimizing credit cost.
• Attend bank and client meeting when appropriate

About You:

• 3-5 years of related experience
• Strong quantitative as well as qualitative analytical skills
• Strong knowledge of the economic and political environments of the Latin American countries
• Proficiency in English (oral and written), and strong writing skills
• Fluent in Spanish and/or Portuguese language preferred
• Able to work independently and under pressure
• Formal credit training and advanced degree

Please forward resumes to jim@colemancompany.net, and reference Job ID:02470

Analyst, KYC and Compliance, Latin America

Job ID: 02462

The Latin American banking division of a major global bank with offices around the world is looking for an analyst to establish and manage processes for identifying and mitigating compliance risks for Latin American transactions.  This position is located in New York, NY.

About the Job:

• Conduct and oversee KYC processes for all transactions booked with the Latin American Banking division in collaboration with the relevant Relationship Managers and local offices.  
• Support credit administration and credit operations in Latin America by working with relevant Relationship Managers in NY and in the regional offices. 
• Coordinate documentation with in-house legal counsel and send booking instruction to the Middle Office Group.
• Maintain and monitor overall Latin American customer data in internal databases and systems. 
• Prepare reports for internal control and compliance-related program. 
• Perform any related assigned duties and projects as required by senior management and the supervisor.
• Function as coordinator for Information Security and Business Continuity Plan for the department in coordination with other.

About You:

• 2+ years of experience in compliance and risk management
• Deep knowledge of internal business procedures.
• Good knowledge of money transfer products, trade finance, cash management and deposit services.
• Good database management and system manipulation skills.
• Good written and verbal communication skills in English, and Spanish or Portuguese.
• Some undergraduate legal coursework is a plus.

Please forward resumes to Carol@ColemanCompany.net and reference Job ID 02462