Senior Credit Risk Analyst - CTF

For one bank in Geneva, we are looking for a:

Senior Credit Risk Analyst - CTF

Under the responsibility of the Head of Risk you will intervene as a specialist in your area of ​​responsibility on risk management related activities of Commodities and Trade Finance.

Specification (not exhaustive):

• Management and updating of the risk matrix (or risk map) for CTF activities


• Evaluation of the existing internal control systems as well as their effectiveness, their adequacy according to the internal directives of the bank and the regulatory framework.


• Review of activities and processes to identify new controls, gaps and propose remedial measures.


• Establishment of a risk self-assessment system and development of Key Risk Indicators


• Perform level 3 reviews and analyzes to ensure the effectiveness of controls, particularly at the transactional level (cross-functional operations), client files, credit files, guarantees, and other stakeholders (eg counterparties).

Requirements:

• With at least 3 to 5 years of experience as a Risk Officer or Credit Analyst or a similar role in Switzerland, you have gained a very good understanding of Trade Finance and related Risk Management to CTF.


• Curious and eager to keep up to date your skills, you will participate in the old regulatory as well as the follow-up of "best practices".


• A good communicator and diplomat, you will be able to join the existing team and become the reference person within the bank in terms of risk management.


• Proactive and open you will develop a culture of risk management and control that will allow you to increase existing standards while decreasing the risk exposure of the bank.

If you see yourself in this position and have the required skills, please send your full application file to a.graz@tortorici-partners.com.