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AVP, Senior Analyst (Financial Institutions)

  • New York, NY
  • Full Time

Apply for the AVP, Senior Analyst (Financial Institutions) position

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Office Status: On-Site
Salary: Up to $130,000


  • Assist RM to solicit targeted clients;
  • Assist RM to establish business relationships and promote bank products and services to prospective clients based on the client’s needs and potential business opportunities;
  • Assist RM to evaluate transactions and negotiate transaction terms with banking partners and/or prospective clients.
  • Assist RM to perform the initial due diligence analysis and prepare the Know Your Customer (KYC) reports, CMS and Actimize operations;
  • Assist RM to prepare credit rating and credit line application;
  • Assist RM to perform credit and financial analysis and prepare credit application reports;
  • Under RM’s direction, communicate with Credit Department and/or other related parties (i.e. agent bank, other branches/subsidiaries, Legal department and Compliance department, etc.) about the proposed transaction;
  • Assist RM to monitor the entire credit application and approval process to ensure to adhere the timeline.
  • Assist RM on the closing process, including but not limited to preparing facility information sheet, funding arrangement by coordination with Treasury Department, GCMS operations, and ensure timely closing.