- Proven experience conducting financial analysis for foreign companies and foreign banks to assess the merits of loan requests for Commercial Loans, Trade Finance, Commercial Leasing , and Correspondent Banking Credit Facilities .
- Demonstrated expertise in underwriting domestic C&I, Leveraged Loans, Shared National Credits , and Commercial Real Estate (CRE) .
- Experience monitoring collateral values , valuation dates, and methodologies.
- Strong knowledge of credit policies, procedures, and banking compliance regulations .
- Excellent communication, organizational, and interpersonal skills.
- Strong follow-up abilities and the capacity to multi-task effectively.
- Proficient in Microsoft Office (Outlook, Word, Excel) and banking systems such as Bankway, OccuSystems, and Moody’s Credit Lens .
Minimum of 5 years’ experience in credit analysis and/or credit risk within a banking environment.
Bachelor’s degree from an accredited university, preferably in Business, Finance, Accounting, Economics, or a related discipline.
Bilingual (English/Spanish) — verbal and written proficiency required.