COMMERCIAL CREDIT ANALYST I - WATERFORD

First BanCorp•Miami, OK
•Onsite

About The Position

The Corporate Banking Credit Analyst I primarily focuses on credit analysis, portfolio management, underwriting and ongoing review of the following types of loans: Corporate, Middle Market and Project Finance. Ability to be a team player, as well as communicate and collaborate with Lending Officers, Credit Officers, Relationship Managers, Senior Team Members and other Committee Members. Strive to achieve an outstanding level of customer service in accordance to Bank’s standards and competencies. Accountable for adhering to the Bank's BSA, AML, and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for reporting any suspicious activity and /or transactions in accordance with the Bank's processes and comply with any mandatory BSA, AML, and OFAC training assigned.

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
  • Ability to achieve an outstanding level of customer service in accordance to Bank’s standards and competencies
  • Accountable for adhering to the Bank's BSA, AML, and Office of Foreign Asset Control (OFAC) applicable policies
  • Must follow specific unit procedures developed in compliance with the policies
  • Responsible for reporting any suspicious activity and /or transactions in accordance with the Bank's processes
  • Comply with any mandatory BSA, AML, and OFAC training assigned

Responsibilities

  • Credit analysis
  • Portfolio management
  • Underwriting
  • Ongoing review of loans (Corporate, Middle Market, and Project Finance)
  • 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 OFAC applicable policies
  • Follow specific unit procedures developed in compliance with policies
  • Report any suspicious activity and/or transactions
  • Comply with any mandatory BSA, AML, and OFAC training
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