Credit Risk, Financial Institutions Senior Analyst

BBVA•New York, NY

7d•$110,000 - $120,000•Onsite

About The Position

Looking for a Junior level Counterparty Credit Risk Analyst / Associate for the Financial Institutions Group in NY (Non-Bank Financial Institutions to include Insurance Companies, Broker-Dealers, Investment Managers, Fund Families, Hedge and Mutual Funds, Financial Sponsors including Capital Call Facilities and others).

Requirements

Minimum of Bachelor's Degree in Finance, Economics or related field
Minimum of 3+ years of experience in Finance, Credit Risk, or Underwriting, Loan Review experience.
Employment eligibility to work with BBVA in the U.S. is required as the company will not pursue visa sponsorship for these positions

Responsibilities

Data entry and Risk Rating Modelling for Financial Sponsor, Capital Call LP’s
Financial Institutions credit analysis for U.S. and Latin American entities (Bank and Non-Bank Financial Institutions, Insurance companies, Investment Managers and Funds, Financial Sponsors) for the U.S. Broker Dealer of BBVA
Counterparty Risk and Settlement monitoring for trading via NY Branch and U.S. Broker-Dealer
Counterparty Credit Limit approvals for Onboarding of Counterparties in NY for the Broker-dealer and NY Branch
Understanding of products that include Fixed Income, Foreign Exchange, DVP trading, Repo trading, Structured Finance, SBLC and Capital Call Facilities
Provide timely and accurate reports when needed to follow-up on monitoring and results for trading activity and limit requests
Ability to maintain credit files and folders to make sure everything is accurate to field internal audits and credit quality control
Ability to handle oneself in potentially high stress environment with occasion crunch time deadlines
Monitors the risk quality and credit process as established in the monitoring & follow up policy.
Provides data to prepare reports with trends and ratios of risk metrics.
Analyze quality risk indicators (trends, variations, problems) to minimize losses (less complex analysis).
Provide timely and accurate reports to the Monitoring & Follow up Committee, Board, Spain, etc to allow them to make decisions regarding credit quality and ratings.