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Credit Analyst / KYC Specialist
☞ STAEGER PERSONAL PARTNERS, YOUR RECRUITING COMPANY
View: 165
Update day: 20-03-2024
Category: Administrative / Clerical / Assistant
Industry: Staffing Recruiting
Position: Entry level
Job type: Full-time
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Job content
Our companyis a well-established, dynamic, mid-sized, privately-owned energy trading company, headquartered in Zug, Switzerland. The company is a global organization handling more than 90 different petrochemicals and energy products worldwide.To strenghten the Finance team, we are looking for an equally dynamic
Credit Analyst / KYC Specialist
Role & Responsibilities:
- Performing credit and risk assessments of counterparties
- Monitoring of counterparty exposures and on-going maintenance of relationships with counterparties as part of the process.
- Assisting Traders in supporting client relations from a credit perspective.
- Preparing credit approval applications for management.
- Updating and maintaining credit files.
- Ensuring credit exposure/risks are in line with internal policies and risk appetite.
- Selling of credit risk to banks/insurance markets.
- Completing sanction and due diligence checks on counterparties.
- Managing of credit insurance policies.
- Prior credit analysis experience (min. 3 years), in the commodities sector.
- Able to perform detailed analysis of financial statements.
- Proficiency of trade finance product structures and able to identify the various type of risks associated within these structures.
- Knowledge of the regulatory and compliance environment.
- Good communication skills - ability to present well.
- Fluent in both spoken and written English.
- Good level of Excel.
- Ability to priorities and work under pressure.
- Ability to multitask and an excellent team player.
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Deadline: 04-05-2024
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