What are the responsibilities and job description for the Sr Credit Associate position at Banco Itau International- Miami?
Duties & Responsibilities
- Approval and maintenance of costumer credit limits, analyzing financial information to determine risks involved
- Prepare all Credit documentation for clients, ensuring proper legal documentation is in place
- Structuring and approval of new credit transactions
- Collateral Monitoring: prepare and review daily report for distribution to credit department and Sales Force
- Work closely with Sales Force on investigations, resolutions, and status updates to ensure that the overdrafts and margin calls are monitored and controlled
- Helps on internal and external Audits
- Maintain orderliness and control credit files
- Elaborate and Distribute all Credit Reports
- Responsible for approving internal transfers / visa control and trades
Compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules and regulations, as well as Itau’s related policies and procedures.
- Project Management for Credit Products
Qualifications
- Bachelor’s degree. MBA is desirable.
- Minimum 3 years’ experience in Credit and 3 years in the Financial Industry
- Knowledge of credit products, fiduciary products and market, securities characteristics
- Microsoft Office programs, advanced Excel proficiency required
- Bloomberg
- Temenos / T24 knowledge is desirable
- Organized self-starter person that can effectively perform in a fast paced, dynamic, multi-operating system, multi-company environment
- Fluency in Portuguese or Spanish is desirable
- Experience in Private Bank is a plus
Equal Opportunity Employer
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