investigate and analyse the trade finance markets and the products To provide training on trade finance products and policies To review and develop the creditrisk related policies and procedures To maintain a keen interest and awareness of market trends To establish and maintain creditrisk … language skill in English (Chinese speaker preferred) Relevant products sales experience At least 3 years experiences in trade finance sector Sound and proven analytical, credit and risk skills Compliance and Regulation conversant. For more information on this role please contact Judith Webb quoting ref 16765JW. more »
West London, London, United Kingdom Hybrid / WFH Options
Centrica
Treasury Management Analyst (FX & Interest Rate Risk) Centrica Energy is the trading arm of Centrica. We trade LNG, gas, power and energy attributes - and connect independent producers, suppliers and corporate off-takers in the wholesale energy markets. We are recruiting for a Treasury Management Analyst to work within our … London office, close to Marble Arch, with the team typically coming in 3 days per week. The Treasury team: The risks: Treasury ensures its risk framework continues to evolve with the ongoing demands of the business. Our risk environment encompasses: Liquidity demand: understanding the current, forecast and stressed … liquidity requirements to ensure we plan and are proactive FX risk management: understanding where non functional currency exposures reside, transfer volatility away from trading teams, hedge in good time and understand any residual impacts on PnL with a view to reduction where possible Interest rate management: in a changing more »
Deputy Head of Credit City of London/Hybrid (3/2) Permanent £110,000 cer Financial are working alongside a warm service led, well structured international bank who are based in the City of London. They are seeking a Deputy Head of Credit to work with them … permanent basis. Portfolio consists of Real Estate both Commercial and residential alongside some more vanilla corporate lending. The Responsibilities of a Deputy Head of Credit Will Include: Establish structured end to end independent review process for Credit Approval Unit Establish key performance metrics for the Credit Approval … Unit. Objectively assess credit proposals, identifying key risk issues and researching a reasoned conclusion. Take ownership of reporting requirements internally and externally in relation to the monitoring of credit facilities. To organise and or participate in Credit Committee meetings to review and make recommendations relating to more »
investigate and analyse the trade finance markets and the products To provide training on trade finance products and policies To review and develop the creditrisk related policies and procedures To maintain a keen interest and awareness of market trends To establish and maintain creditrisk … language skill in English (Chinese speaker preferred) Relevant products sales experience At least 3 years experiences in trade finance sector Sound and proven analytical, credit and risk skills Compliance and Regulation conversant. For more information on this role please contact Judith Webb quoting ref 16766JW. more »
RISK ANALYST FINTECH UP TO £55,000 LONDON Join an exciting past paced fintech- optimising acquisition creditrisk strategies! As a Senior Credit Analyst specializing in CreditRisk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a … sound risk management framework for new acquisitions. This role requires a deep understanding of creditrisk, financial analysis, and regulatory compliance, as well as the ability to make informed recommendations to support business growth while maintaining prudent risk levels. RESPONSIBILITIES Conduct comprehensive credit assessments of … potential customers applying advanced financial modeling and analysis techniques. Evaluate creditrisk associated with new acquisitions, considering industry trends, economic factors, and regulatory requirements. Collaborate with cross-functional teams to gather relevant data and insights for accurate risk assessments. Develop and implement creditrisk strategies more »
Head of CreditRisk - London - FinTech This is a fantastic opportunity to join an internationally operating user-centric FinTech as the Head of CreditRisk in their London office. In this role, you will collaborate closely with the CRO, focusing on establishing the creditrisk … for someone eager to challenge traditional banking methods and implement innovative strategies to strengthen the bank's future. Key responsibilities include developing and implementing creditrisk management frameworks, conducting credit analysis across a diverse range of companies, leading and overseeing the creditrisk modelling process … the FinTech is in an exciting scale-up phase, you will also have the opportunity to expand your team further. Essential Experience: Expertise in creditrisk across retail and corporate portfolios Proficiency in Underwriting and Credit Analysis Strong commercial acumen and ability to manage non-technical stakeholders more »
City Of London, England, United Kingdom Hybrid / WFH Options
Miryco Consultants Ltd
Miryco Consultants are working with a prestigious asset manager to search for a senior creditrisk professional to join as Deputy Head of Liquid CreditRisk that will assist in the development of analysts in the team and managing the liquid credit book. Responsibilities: Conduct … independent, fundamental credit research on a single name basis within an asset management set up. Manage, mentor and train a team of analysts. Provide input on overall credit strategy and business wide creditrisk to senior executives and board committees. Conduct year-end salary reviews and … appraisals of analysts. Skills & Experience: 10+ years of credit research/analysis experience (a focus on investment grade credit preferred). Experience with managing/developing junior analysts. Background from rating agency preferred. Compensation : up to £200k + bonus Location : London (4 days in office, 1 day WFH more »
Our client, a leading Global Banking Group is looking for a VP Quantitative Analyst to join them as Model validator in the their Model Risk Management team in London. The role holder will be responsible for the validation of non-traded market risk models such as Economic capital … IRRBB, ALM, Stress testing, Counterparty CreditRisk Models, Climate Risk Models. This is an exciting opportunity to join a major global Bank, within a growing team and with quick progression opportunities. Requirements: An advanced degree in econometrics, economics, quantitative finance or another quantitative discipline Experience in IRRBB … ALM, Stress testing, Creditrisk or Counterparty CreditRisk Experience in coding (R, Python, MatLab, etc) In-depth knowledge of Model Risk management processes Due to the high levels of applications received, only successful candidates shall be contacted. If you are suitable for any other more »
long-term client relationships, identify and manage client conflicts in a transparent manner Manage client data integrity, implement policies and control standards set by risk control owners and/or Group policy owners, including creditrisk exposure arising from client lending activity Lead a multi-location team … are suitably skilled and qualified and confident in mitigating risks Working jointly with GS Global Head, country heads and Client Coverage heads, deploy the risk decision framework within agreed risk tolerance and appetite. Comply with regulations, escalating material risk in accordance with the Group’s risk … with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Qualifications Degree educated in a relevant business field and/or recognised and relevant client relationship experience/networks within more »
Role Overview: The candidate will support in validating models used in IRB (Basel/Capital), IFRS9 Impairment, and Business Model Risk Management. Key Responsibilities: Independent Review: Conduct independent reviews and challenges of models. Technical Analysis: Perform technical and data analyses, benchmarking, and build challenger models if necessary. Reporting: Produce … the team lead in liaising with model owners, provide high-quality input to modellers, ensure open communication with stakeholders, and uphold the Group Model Risk Policy. Decision-making: Independently manage projects, interpret deviations, take corrective actions, measure KPIs, and adhere to timelines. Person Specification: Quantitative Skills: Expertise in model … validation and risk management, with knowledge of regulatory requirements. Qualitative Skills: Strong leadership and influencing abilities. Essential Skills: Education: Honours degree, Masters, or PhD in a quantitative subject (Mathematics, Physics, Operational Research, Economics, or Finance). Coding: Significant experience in R/SQL/C++/Python, including handling more »
Core/React/Svelte/Azure The Project: Our client is looking to bring in a senior software engineer to develop high-quality risk and valuation systems for the business to better maximise trading. Responsibilities Develop quality software and web applications Analyze and maintain existing software applications Working … to develop risk systems (Better understanding of traded risk/market/creditrisk) Developing valuation systems for their products Must Have .NET Core React/Svelte, Strong ability with SQL Experience with developing in an Azure environment. Financial services experience and understanding of full trading more »
mission to become a disruptor in the FinTech space. The successful candidate will integrate into the broader data team and be integrated within the risk management team. What are we looking for… At our core, we value collaboration and psychological safety. Join us and thrive in an environment! Objectives … to see the big picture and dive into details as needed. Communication: Ability to communicate concisely, tailoring details to what people need to know. Risk Management Experience: Previous experience in creditrisk management is highly valued but not essential. Get in touch with Joely Callaghan directly at more »
effective Fiduciary Accounting services to the business. Some responsibilities include: Overall responsibility for all Fiduciary Accounting functions including but not limited to Client Money, CreditRisk, Funding, Allocation of Cash and Unforwarded Balances. Authorise client and underwriter payments. Assist and guide team members with reconciliations of complex ledger … accounts. Monitor and improve processes & procedures to ensure credit control policies are maintained. Assist with ad-hoc projects as and when required. Evaluating and managing the performance of direct reports ensuring they have the correct training & development in place and are adhering to company policies and procedures. Producing regular … on the ageing of unallocated cash, funding, payable credits, aged debt, doubtful brokerage and other key KPI's required by the Client Money or Credit Control Committees. Prepare FCA monthly, quarterly and annual reporting as and when required. Experience required: Must be from an insurance background - ideally London market more »
focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a digital credit card, it is paving the way for an ambitious growth strategy in partnership with leading consumer brands. ROLE: Support the end-to-end lifecycle … of model development. Conduct exploratory data analysis to identify trends, patterns, and insights Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to … thrive in a fast-paced, dynamic environment, adapting quickly to changing priorities. A comprehensive understanding of regulatory requirements and industry best practices related to credit risk. NEXT STEPS: If this role looks of interest, please reach out to Joseph Gregory. more »
It is essential that all candidates applying have 3 years UK work and CreditRisk Analysis experience,within Corporate Banking. Any candidates that do not match this criteria cannot be selected. Our client is looking for a Fluent Mandarin Credit Analyst - Corporate Banking to join their team … on a permanent basis. Role: To assist achieve departmental objectives through the provision of comprehensive credit application and business focused administrative support and to monitor the creditrisk and exposure risk of the portfolio. Key Responsibilities (but not limited to): To act as the key credit partner to support achieve departmental objectives through the provision of comprehensive credit application and business focused administrative support. The primary role of the Credit Analyst team is to produce and present high-quality analysis and recommendations on a portfolio of corporate clients (including both annual reviews and more »
of influence and base of knowledge as part of one of the largest-and growing-banks in the world. What is the opportunity? The Risk Management Department at Mizuho International is responsible for delivering an independent assessment of the risks taken across all the trading and origination activities of … the Company, and the revenue generated in relation to these risks. It is also responsible for implementing a risk management framework consistent with the Company's risk appetite and capacity of resources, in agreement with the Company's Board and Mizuho Securities. The department is led by the … Chief Risk Officer and is made up of the following teams: Market Risk Management CreditRisk Management Operational Risk Management Regulatory & Liquidity Risk Management Model Risk Management Risk Analytics Risk Reporting What will you be doing? • Primary creditriskmore »
Senior CreditRisk Analyst Up to £65,000 Hybrid London The Company I am hiring a CreditRisk analyst for a top innovative FinTech’s based in London. Within this role, you will be bringing your creditrisk regulatory model experience and working with … senior leadership to maintain the business remains in line with regulatory expectations across IFRS9. The Role As a Senior CreditRisk Analyst, you will be: Optimising and maintaining IFRS9 models Developing creditrisk loss cost models across PD, LGD, and EAD Driving portfolio growth using loss … with senior leadership across the business. Using SQL and python daily within the role. Your skills and experience To be successful as a Senior CreditRisk Analyst, you will need: Experience as a creditrisk analyst Experience working in a fast-paced environment/fintech Experience more »
Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage creditrisk activities performed across its Institutional Client Group organization. ICM’s Counterparty CreditRisk’s objective is to provide integrated “end-to-end” credit underwriting, identification, measurement, management, and monitoring for wholesale creditrisk across the enterprise. Within ICM, the CCR Underwriting function provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS). The CreditRisk Manager will be part of the global CCR underwriting function more »
Greater London, England, United Kingdom Hybrid / WFH Options
Buckden Partners
My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of … pre-completion due diligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient and timely manner; Excesses are properly monitored and reported; and A high-quality service is provided at all times to the Front Office … lending teams. Responsibilities CreditRisk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. To check drawdown more »
A Global bank based in London, who offer excellent benefits currently seek a Credit Analyst with expertise of Project Finance transactions The successful candidate with be responsible for reporting to the CreditRisk division Deputy Head/Manager completing all Credit Approval and Credit Management … functions across the project finance energy and Infrastructure portfolio Key Responsibilities Minimise the Bank’s credit-related losses by identifying and reasonably measuring the credit risks and mitigants in proposals, reviews etc. Make clear and unambiguous recommendations to Credit Committee, in accordance with the Bank’s credit policies, regarding the acceptability of particular business deals from a credit perspective whilst simultaneously maintaining an independent and objective view within the credit process. Effectively monitoring, identifying and reasonably measuring creditrisk within the Bank’s asset portfolio Provide credit evaluation report for various more »
A Global bank based in London, currently seek a Credit Analyst with expertise in Commercial Real Estate (CRE) transactions and understanding of Non-Performing Loan (NPL's) The successful candidate will be responsible for reporting to the CreditRisk division Deputy Head/Manager completing all Credit Approval and Credit Management functions across the Commercial Real Estate (CRE) business Key Responsibilities Minimise the Bank’s credit-related losses by identifying and reasonably measuring the credit risks and mitigants in proposals, reviews etc. Make clear and unambiguous recommendations to Credit Committee, in accordance … with the Bank’s credit policies, regarding the acceptability of particular business deals from a credit perspective whilst simultaneously maintaining an independent and objective view within the credit process. Effectively monitoring, identifying and reasonably measuring creditrisk within the Bank’s asset portfolio Provide creditmore »
Leading Development Finance Institution seeking a Credit Director to lead their global CreditRisk team, from either London or Nairobi. Key Responsibilities Responsible for day-to-day administration of the credit function - resource allocation, planning of transaction approvals/reviews with the Regional Heads of the … investment team and ensuring that the credit review process is run efficiently while providing a constructive challenge to the investment team. Work with the Portfolio Director in ongoing development of the portfolio monitoring process and early warning indicator frameworks. Provide suitable guidance and inputs to credit managers and … credit analysts in underwriting of transactions (new business and existing portfolio). Provide inputs to the investment and credit teams on structuring of transactions. Ensure that the credit team is regularly interacting with and meeting counterparties such that desktop reviews can be complimented with suitable on-ground more »
A Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background in Credit documentation review Job Purpose Loan Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements Customer archiving management: Ensuring all legal/… credit documents are fully collected before agreement signing. Creditrisk monitoring and portfolio management Key Responsibilities & Accountabilities Documentation Review Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreement, Silent sub participations, Agency documents, Secondary Trades and Security Agent’s role. Ensure … that the minimum requirements for drawdown are achieved prior to disbursement (i.e. facility agreement and term sheets are executed, credit approval is in place, Conditions Precedents are satisfied and utilisation requests are valid). Conduct thorough reviews of credit documentation to ensure compliance with regulatory requirements, internal policies more »
We are an award-winning Fintech, providing a B2B marketplace for private credit and real assets to major banks, alternative lending platforms, and institutional asset managers. Our B2B SaaS company offers include workflow automation, securitisation services, reporting & analytics. Under the direction of the Head of Credit Underwriting, you … projections, and fostering investor engagement and liaison. The Role: Economic Structuring & Valuation: Develop and implement robust economic structuring methodologies. Conduct thorough valuations of potential credit opportunities, considering various economic factors and risk variables. Collaborate with cross-functional teams to ensure alignment with overall business strategy. Model Development: Development … and enhancement of credit structuring models. Utilise quantitative and qualitative data to build predictive models that assess creditrisk and inform decision-making. Stay abreast of industry best practices and technological advancements to continuously improve underwriting models. Pricing: Formulate and implement pricing strategies for credit products more »
Senior Business Analyst – Global Risk Analytics 6-month contract London/Hybrid Up to £796.28 p/d Umbrella If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the … Data Quality for downstream processes and the delivery/implementation of process and policy improvements. Particular expertise required: Familiarity with regulatory requirements related to CreditRisk and Rating Systems and ideally Parental Support Rating Systems Experience of delivering change within a Data Programme and dealing with large volumes … Good presentation and interpersonal skills Ability to hold requirements workshops, Working Groups, training sessions as required Ability to develop and execute test plans Global Risk Analytics (GRA) is a part of HSBC’s Global Risk Function which provides solutions using analytics, tools, and models to identify, measure and more »