Credit Middle Office Associate

A top-tier Bank in New York City is seeking multiple Credit Middle Office Associates for permanent positions!

Responsibilities:

• Coordinate with the Business Promotion Units and Credit Division to ensure timely processing of transactions related to Corporate Customers.
• Act as a liaison between the Business Promotion and Loan Administration Units.
• Support the efforts of the VP and above with maintaining / generating reports as required.
• Participate in all efforts related to business continuity and audits.
• Review / create documentation related to operational processes in CAU (i.e. FIS, LIS, CCL, etc.).
• Assist with the preparation of audit confirmations.
• Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Understand that all questions and/or clarification about such rules and regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented by the Americas Legal and Compliance Department. Read and respond as necessary to all compliance-related reference and directive materials received. Comply with the Bank’s “Code of Conduct”.

Qualifications:

• 2-4 years experience working within the Credit Middle Office/Operations at a bank
• Strong organizational / communication skills and must be detailed oriented.
• Ability to deal effectively and tactfully with Customers, Account Officers and other bank personnel.
• Able to multi-task in a fast paced environment and a team oriented person.
• Strong computer knowledge (Microsoft Word and Excel).