Senior Analyst

3 weeks ago

London, United Kingdom Bank of China Full time

Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Analyst - Credit Risk, your primary responsibility will be to complete the credit risk applications and perform ongoing monitoring of customers to ensure proactive and early identification of any credit concerns. You will also be responsible to develop solid industry vertical practices between first line of defence (1LoD) coverage and 2LoD credit for effective end-to-end credit management process. This is a full time permanent position.

Key responsibilities

  • Assess proposals submitted to Credit Management Department from front office departments of Bank of China (UK) Limited and Bank of China London Branch, and write credit reports in respect of the business proposals. This includes research and evaluation of counterparty management, industry and transaction risk, financial accounts, cash flows and forecasts
  • Compose and update credit applications including waiver requests, limit renewals and proposals for new transactions
  • Attend Credit Committee of Bank of China (UK) Limited and Bank of China London Branch to present a summary of their credit reports to the Committee and answer any questions from the Committee members
  • Support 1LoD coverage in business strategy definition and in on-boarding new Financial Institutions (FI) and Corporate clients
  • Regularly monitor the risk situations of borrowers in an allocated portfolio as well as industry risks where particular responsibility for an industry has been allocated
  • Develop and maintain financial models aimed at monitoring credit and market signals
  • Ensure the compliance with departmental procedures manuals
  • Manage the CCMS approval process from start to completion and work with front office to manage time frames and expectations

Requirements

  • Degree educated preferably in Finance, Business or Economics
  • Relevant professional qualification is considered useful (e.g. MBA, ACIB, CFA, FRM)
  • Comprehensive knowledge of Banking products and risks associated with them
  • Comprehensive knowledge of legal documentation specific to Banking and CCP businesses
  • Demonstrated financial and modelling skills
  • Attention to detail

  • Senior Analyst Relations Manager

    4 days ago

    London, United Kingdom Starsight | Analyst Relations Full time

    Company Description.nStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...

  • Senior Analyst Relations Manager

    3 weeks ago

    London, United Kingdom Starsight | Analyst Relations Full time

    Company Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...

  • Treasury Analyst/Senior Treasury Analyst

    5 days ago

    London, United Kingdom Hays Senior Finance Full time

    Treasury Analyst/Senior Treasury Analyst Employer Location London, England Salary Competitive Closing date 4 Mar 2024 View more Sector Salary band , Hours Where will they be working? You need to or to save a job. Job Details Your new company Your new company are in the process of completing a major infrastructure project which requires a...

  • Senior FP&A Analyst

    2 days ago

    London, United Kingdom Hays Senior Finance Full time

    Your new company This company is an award-winning travel company. They are currently going through lots of change and so this person will be coming in at a critical phase for the finance team and wider business with a focus on upcoming commercial projects and strategic projects. They have lovely offices based in Central London, and they offer a great...

  • Senior Analyst or Analyst

    1 week ago

    London, United Kingdom Eames Consulting Full time

    A leading Lloyd's syndicate is looking for a Senior Reserving Analyst to join their team to expand upon the technical side of reserving. The senior analyst will be working with senior stakeholders across the business to ensure reserving processes are met to the best of practice.

  • Senior Analyst

    2 days ago

    London, United Kingdom in Newbury Full time

    Enter Job title or skill to search relevant jobs Enter your city or zip to show jobs in your location Cancel Home Senior Trade Surveillance Analyst jobs in Live... Home Senior Trade Surveillance Analyst jobs in Live... 3 Senior trade surveillance analyst jobs in Liverpool street station 2599 CMC Markets Posted today Senior Trade...

  • Senior Analyst

    4 days ago

    London, United Kingdom Harnham - Data & Analytics Recruitment Full time

    **SENIOR ANALYST** **UP TO £70,000 + BENEFITS** **LONDON** **THE COMPANY** As a Senior Analyst, you will be working for a growing gaming business who are looking to understand and improve the use of data, whilst boosting overall customer safety. This company have recently gone through a high-growth period which is to continue forthe foreseeable! **THE...

  • Senior Fp&a Analyst

    1 month ago

    London, United Kingdom eFinancialCareers Full time

    **Senior FP&A Analyst | Central London (hybrid) | Technology | £60-70,000 + bonus & benefits** A multinational technology company within the fintech space is looking for a Senior FP&A Analyst. The Senior FP&A Analyst will work at an EMEA level and will lead the EMEA group budgeting, forecasting & analysis as well as providing insightful commentaryand...

  • Senior Pricing Analyst

    4 weeks ago

    London, United Kingdom Sellick Partnership Full time

    **Senior Pricing Analyst**sought after by a renowned UK General Insurer. Our client is looking for an experienced analyst with a strong technical skillset to join their motor team as a **Senior Pricing Analyst.** Responsibilities of the **Senior Pricing Analyst**: - Identify opportunities through data analytics and market knowledge to aid in the...

  • Senior Pricing Analyst

    1 week ago

    London, United Kingdom Sellick Partnership Full time

    Senior Pricing Analyst sought for by our client who is seeking a candidate with strong systems experience with Radar/Emblem to join them as a Senior Pricing Analyst.A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.An ideal opportunity for individuals seeking...

  • Senior Pricing Analyst

    1 week ago

    London, United Kingdom Sellick Partnership Full time

    Senior Pricing Analyst sought for by our client who is seeking a candidate with strong systems experience with Radar/Emblem to join them as a Senior Pricing Analyst. An ideal opportunity for individuals seeking advancement within a rapidly expanding company, where they can significantly impact the development of pricing strategies by joining as a Senior...

  • Senior Pricing Analyst

    1 week ago

    London, United Kingdom Sellick Partnership Full time

    Senior Pricing Analyst sought for by our client who is seeking a candidate with strong systems experience with Radar/Emblem to join them as a Senior Pricing Analyst. An ideal opportunity for individuals seeking advancement within a rapidly expanding company, where they can significantly impact the development of pricing strategies by joining as a Senior...

  • Senior Pricing Analyst

    1 week ago

    London, United Kingdom Sellick Partnership Full time

    Senior Pricing Analyst sought for by our client who is seeking a candidate with strong systems experience with Radar/Emblem to join them as a Senior Pricing Analyst.A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.An ideal opportunity for individuals seeking...

  • Senior Pricing Analyst

    1 week ago

    London, United Kingdom Sellick Partnership Full time

    Senior Pricing Analyst sought for by our client who is seeking a candidate with strong systems experience with Radar/Emblem to join them as a Senior Pricing Analyst.An ideal opportunity for individuals seeking advancement within a rapidly expanding company, where they can significantly impact the development of pricing strategies by joining as a Senior...

  • Senior Marketing Analyst

    4 weeks ago

    London, United Kingdom Harnham - Data & Analytics Recruitment Full time

    **SENIOR MARKETING ANALYST** **£60,000 - £70,000** **LONDON** An exciting chance to join a growing gaming company as a Senior Marketing Analyst **THE COMPANY** This company is a well-known gaming company with significant plans in the data space. The company has a huge customer base and is looking to bring in a Senior Marketing Analyst to help shape...

  • Senior Analyst

    5 hours ago

    London, United Kingdom Centre People Full time €30,000 - €51,000

    A major Japanese trading company is currently recruiting a Senior Analyst to join their team in London. The Senior Analyst main responsibilities are to support the Department Managers with all investment risk management work with both new opportunities as well as existing investments within the company. TYPE: Permanent, full-time WORKING HOURS:...

  • Senior Analyst

    4 weeks ago

    London, United Kingdom Centre People Full time

    A major Japanese trading company is currently recruiting a Senior Analyst to join their team in London. The Senior Analyst main responsibilities are to support the Department Managers with all investment risk management work with both new opportunities as well as existing investments within the company. TYPE: Permanent, full-time WORKING HOURS:...

  • Actuarial Analyst + Senior Analyst

    4 weeks ago

    London, United Kingdom HFG Insurance Recruitment Full time

    This role is ideal for an actuarial analyst with reserving experience looking to gain exposure to a dynamic environment and see how their work can impact overall profitability of the business. A well-established actuarial team, from senior actuaries to analysts giving exposure to all levels of seniority Opportunity to progress and take on managerial...

  • Actuarial Analyst + Senior Analyst

    4 weeks ago

    London, United Kingdom HFG Insurance Recruitment Full time

    This role is ideal for an actuarial analyst with reserving experience looking to gain exposure to a dynamic environment and see how their work can impact overall profitability of the business. A well-established actuarial team, from senior actuaries to analysts giving exposure to all levels of seniority Opportunity to progress and take on managerial...

  • Senior Analyst​

    4 weeks ago

    London, United Kingdom Workingmums Full time

    Senior Quant Analyst part-time (1-2 days per week) share options board-level options. This role could perhaps suit a very senior quant analyst who is towards the end of their career (or maybe a consultant who would like to be part of the growth) but would still like to keep their hand in , utilising their extensive knowledge and Forex industry experience...