Counterparty Credit Risk Analyst [2026 EDGE Program]

DTCC Digital Assets•Dallas, TX

69d•Hybrid

About The Position

The Exploration, Development, Growth and Experience (EDGE) Program supports DTCC's commitment to identify and select diverse early career talent across the organization, ensuring you have a comprehensive understanding of our industry, our company, the technical / functional skills needed for the various business areas, and the leadership competencies needed for overall success within DTCC. The Counterparty Credit Risk (CCR) team is responsible for assessing the financial stability of DTCC's member firms, treasury investment counterparties, line of credit providers, and critical third parties. CCR reviews financial statements and other relevant information to assess these firms' credit risk profiles. The Counterparty Credit Risk Analyst will be responsible for monitoring the credit risk profile of firms consisting primarily of banks and broker-dealers. This credit risk monitoring process includes annual reviews, ongoing surveillance of monthly/quarterly financial data, ongoing surveillance of negative news, maintenance of the credit risk rating matrix (CRRM) model, and other ongoing monitoring. The CCR Analyst will also become familiar with new accounting and regulatory developments, as well as macroeconomic trends, which impact member firms. The CCR Analyst will also assist on various projects such as gathering and reviewing financial statements, analyzing current procedures to identify opportunities to streamline processes, and coordinating with other departments on initiatives such as automating processes.

Requirements

Candidates must be working towards a bachelor's degree in the following curriculums and graduating no later than May 2026: Business, Economics, Finance or Accounting
Candidates must have authorization to work permanently in the US without the need for sponsorship (now or in the future)
Candidates must have minimum of a 3.2 GPA upon graduation
Excellent knowledge of financial statement analysis for various financial institutions, particularly banks, broker-dealers and hedge funds.
Fundamental credit analysis skills, including knowledge of CAMELS and other rating systems
In-depth understanding of regulatory rules and regulations
Effective interpersonal skills, both oral and written

Responsibilities

Analyze financial documents to identify credit risks and mitigants, and to assess trends in financial institutions (e.g., banks, broker-dealers, insurance companies, hedge funds, etc.) capital adequacy, profitability, asset quality, and liquidity/funding management
Work with internal departments, including Market Risk, Product Management, Relationship Management, Legal, and Compliance, to maintain visibility when assessing potential risks or concerns with new applicants
The analyst will be the main point of contact for the new applicant and will be responsible for running and coordinating due diligence calls
Review new member full-service applications to assess whether the applicants' financial condition meets DTCC member requirements
Adhere to risk-related policies and standard processes of CCR
Analyze and assess Investment Counterparties and Line of Credit Providers and occasionally Third-Party Vendors
Demonstrate the behaviors and proficiencies that build a risk management mentality in the organization
Demonstrate regulatory awareness and compliance and ensure adherence to risk-related policies and standard methodologies
Ensure compliance with CCR's policies and procedures

Benefits

Competitive compensation, including base pay and annual incentive
Comprehensive health and life insurance and well-being benefits, based on location
Pension / Retirement benefits
Paid Time Off and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays and a third day unique to each team or employee).

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