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 creditriskmanagement controls, systems and procedures that meet the requirements of the Client, the regulators and external auditors To assist in achieving departmental objectives and business administrative supports To provide management information on a regular and as-and-when needed basis. Skills, Experience and Qualifications: Educated to degree … 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 »
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 creditriskmanagement controls, systems and procedures that meet the requirements of the Client, the regulators and external auditors To assist in achieving departmental objectives and business administrative supports To provide management information on a regular and as-and-when needed basis. Skills, Experience and Qualifications: Educated to degree … 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 »
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 »
Experian data analytics to improve business outcomes. Key responsibilities include: Design analytics solutions to client’s problems in any area of consumer lending and creditriskmanagement, using Experian analytics solutions. Engage in a consultative way with the client, to identify problems and define, design and deliver … analytics solutions, with a particular expertise in creditrisk modelling and/or optimisation techniques. Present proposals to clients for analytics solutions, including recommendations. Provide consultancy on the potential ‘bigger picture’ strategies. Co-ordinate with Experian’s Analytics Pre-Sales team to contribute to sales opportunities and support … the conversion of sales prospects. Qualifications Strong analytical modelling and consultancy experienced gained in creditriskmanagement or banking sector as a Consultant, Data Scientist or Machine Learning Engineer. Applied modelling and analytics experience to drive business decisions Expertise in creditrisk decisioning. Deep coding 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 »
Job Purpose: Individual will work as part of the Underwriting team under the global Institutional CreditManagement (ICM) group. The position covers the Real Money Funds portfolio and will be reporting to the local Head of Funds Underwriting. Job Background/Context: Institutional CreditManagement (ICM … is a critical component of Citi s First Line of defence for wholesale and counterparty creditriskmanagement and works with Independent Risk teams to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities of the group include credit analysis and approvals, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with creditmanagement groups across ICG businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate. Underwriting is a global team within ICM responsible more »
RISK The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work … contributes directly to the firm's success. The division is ideal for collaborative individuals who have strong ethics and attention to detail. CREDITRISK - PRIVATE WEALTH MANAGEMENTCreditRisk works closely with the CRO/senior management to manage Goldman Sachs' credit risk. … Credit professionals protect the firm's capital by using in-depth knowledge of our clients, markets, and trading products to make decisions on acceptable level of firm's risk appetite. Staffed with 300 professionals, CreditRisk operates through 11 different offices around the world. Creditmore »
Institutional CreditManagement (ICM) works closely with our front line businesses to serve as a critical component of our First Line of defense for wholesale and counterparty creditriskmanagement and also with our Independent Risk partners to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities include portfolio analysis, documentation, risk identification, management, monitoring, administration, and stress testing. In this role, the ICM Portfolio Officer will be responsible for coordinating all aspects of Portfolio Management including Early Warning CreditManagement, Risk Appetite and Limits Management, Portfolio Health, Exceptions Management, and coordinate with other ICM teams, RiskManagement, and business partners, and executing on the monitoring strategies and priorities, as well as contributing to the calibration of alerts, metrics and indicators for maximum efficacy. The PM is more »
About Bits: Bits is a leading fintech startup focused on helping individuals build credit and financial wellness. Backed by Y Combinator, we are dedicated to promoting financial inclusion and revolutionizing the credit building landscape. About the Role: We are seeking an experienced and highly motivated Head of CreditRisk to join our team. In this role, you will be responsible for overseeing our creditriskmanagement activities and driving the development and implementation of creditrisk strategies. You will work closely with cross-functional teams to establish riskmanagement frameworks, monitor portfolio performance, and ensure responsible lending practices. Requirements 10+ years of experience in creditriskmanagement, preferably in the fintech or financial services industry Strong understanding of creditrisk modeling, underwriting, and portfolio management Proven track record of managing creditmore »
Job Description 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 creditriskmanagement fundamentals for the business. This position is ideal for someone eager to challenge traditional banking methods and implement innovative strategies to strengthen the bank's future. Key responsibilities include developing and implementing creditriskmanagement frameworks, conducting credit analysis across a … diverse range of companies, leading and overseeing the creditrisk modelling process, and making data-driven decisions. As 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 more »
Senior Data Scientist - CreditRisk Analytics Hybrid in London/Remote within the UK The company Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy stronger as a whole. At iwoca, we do just that. We … ever more relevant and accessible to more businesses by combining cutting-edge technology, data science, and a 5-star customer service. The team The CreditRisk Analytics team at iwoca is known as the League of Lending. It s a versatile team of analysts, developers, and creditrisk managers and is the largest team in terms of data science resources. The environment is dynamic and autonomous, with a focus on getting things done and delivering high quality solutions. You can expect working closely with stakeholders, delivering solutions in an iterative way to incrementally add value more »
by building payment experiences and financial services that are trusted, valued and easy to use from anywhere in any way. B2B Payments and Lending Credit Strategy and Operations team is looking for a Sr. Portfolio Manager to join the B2B Payments team to manage the credit performance of … North America Pay by Invoice portfolio. The successful candidate will be a thought leader who can help build and scale a best-in-class creditmanagement program. The candidate will be responsible for managing the portfolio from a risk perspective to drive spend while staying within a … target loss rate. In this role, the candidate will drive credit policy changes and procedures, inform automated decisioning and monitoring systems and enable credit decisions based on the customer s financials and credit worthiness. The ideal candidate should possess strong people and creditmanagement skills more »
Job Description: Job Title: Global Markets Credit - Private Equity Trading Corporate Title: Vice President Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company … your physical wellness is well-catered for with our onsite gym facilities and medical centre. The Team: This role sits within the Global Markets Credit ("GMC") group within the Enterprise Credit organization. Global Markets Credit ("GMC") is responsible for ensuring robust and consistent credit underwriting for … trading and lending relationships. Products covered include traded products and structured loans across a range of client segments. Role Description: You will manage the credit underwriting and ongoing monitoring for a portfolio of trading and lending exposures facing Private Equity Funds managed by Sponsors based in EMEA and APAC. more »
Citi Posted today Full Job Description This role supports the UK Chief Risk Officer (CRO) and team in theregulatory riskmanagement of UK legal entities. The UK CRO is theChief Risk Officer for Citigroup Global Markets Limited (CGML) andCBNA London Branch. This role reports into senior … member(s) of the UKCRO's Office team. Full Job Description This role supports the UK Chief Risk Officer (CRO) and team in theregulatory riskmanagement of UK legal entities. The UK CRO is theChief Risk Officer for Citigroup Global Markets Limited (CGML) andCBNA London Branch. … CRO's Office at the broker-dealer orbank chain legal entity level across a range of deliverables. Analytical work in support of legal entity riskmanagement anddeep dives (e.g. portfolio, concentration, and collateral analysis). Analytical work in support of regulatory enquiries,information requests and system-wide exercises more »
We are looking for an exceptional and seasoned Head of lending. You will lead the company s Credit and Underwriting Strategy, Fraud strategy, CreditRiskmanagement, and Pricing. Working with the senior team to build a world-class lending platform. Analyse ways to increase acceptance rates … with Decision Engineers 5+ years of Experience with Highly automated Fintech enabled consumer Lender A good understanding of responsible lending Tagged as: fintech , lending , risk , strategy #J-18808-Ljbffr more »