Senior FI Credit Analyst

About the job

KPI’s

• Annual FI and Country Limits Review
• Credit risk assessment of country limit approvals.
• Credit risk assessment of FI relationships for annual trade and treasury limit approvals.
• To coordinate with Group FI on behalf of Group Credit review and recommendations.
• To finalize submissions for Group Credit Committee meeting consultation with GFI team.

• Credit Risk Framework for Group FI and Country Risk Guidelines/Policy.
• To review, update the Credit Risk Framework for Group FI.
• To review, update the Country Risk Guidelines/Policy.

• Developing Monitoring Capabilities within Group Credit (Monitoring of FI & Country Exposures/Limits)
• To coordinate and work with Group FI on developing monitoring capabilities within Group Credit for FI and country limits.
• Perform regular monitoring of FI and country risk limits, tenors and other conditions as per Group FI framework, Group policies and Group Credit Committee decisions.

• Limit Approval / Enhancement Requests
• Credit Risk review for any new FI relationship request or new country limit from GFI (for approval by Head of Group Credit or Group Credit Committee).
• Credit Risk review on any FI or Country limit enhancement request from GFI (for approval by Head of Group Credit or GCMC).
• Review day‐to‐day transaction approval request and provide recommendation to Group Head of Credit.
• Act as backup to Head of Group Credit for approval of Group FI requests in his absence.

FI & Country Ratings Update:

• Ensure Counterparty and Country ratings are accurately updated in portfolio reports.