Commercial Credit Analyst I - Waterford

FirstBank Puerto Rico•Miami, FL
•Onsite

About The Position

The Corporate Banking Credit Analyst I primarily focuses on credit analysis, portfolio management, underwriting and ongoing review of Corporate, Middle Market, and Project Finance loans. The role requires the ability to be a team player, communicate and collaborate effectively with Lending Officers, Credit Officers, Relationship Managers, Senior Team Members, and other Committee Members. A key aspect of the role is to strive for an outstanding level of customer service in accordance with Bank's standards and competencies. The position also entails accountability for adhering to the Bank's BSA, AML, and Office of Foreign Asset Control (OFAC) applicable policies, following specific unit procedures, reporting any suspicious activity and/or transactions, and complying with mandatory BSA, AML, and OFAC training.

Requirements

  • Ability to be a team player
  • Ability to communicate and collaborate with Lending Officers, Credit Officers, Relationship Managers, Senior Team Members and other Committee Members
  • Adherence to Bank's BSA, AML, and OFAC applicable policies
  • Following specific unit procedures
  • Reporting any suspicious activity and/or transactions
  • Compliance with mandatory BSA, AML, and OFAC training

Responsibilities

  • Credit analysis
  • Portfolio management
  • Underwriting
  • Ongoing review of Corporate, Middle Market, and Project Finance loans
  • Communicate and collaborate with Lending Officers, Credit Officers, Relationship Managers, Senior Team Members and other Committee Members
  • Achieve an outstanding level of customer service
  • Adhere to the Bank's BSA, AML, and Office of Foreign Asset Control (OFAC) applicable policies
  • Follow specific unit procedures
  • Report any suspicious activity and/or transactions
  • Comply with mandatory BSA, AML, and OFAC training
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