BA Global Talent is currently looking for a skilled and dedicated talent to join the DFC's Offices as a Senior Credit Risk Analyst to provide consultancy services. You will operate with minimal supervision, contributing to research and reports on foreign economic and political landscapes, review financing applications, draft approval papers, and undertake other essential functions for the Mission Transaction Unit (MTU).
The ideal candidate will have strong analytical skills, attention to detail, and the ability to thrive in a fast-paced environment. If you are passionate about risk management and possess the necessary expertise, we encourage you to apply for this exciting opportunity.
The DFC invests across various sectors, including energy, healthcare, critical infrastructure, and technology. DFC also provides financing for small businesses and women entrepreneurs in order to create jobs in emerging international markets.
Responsibilities:
- Conduct credit review, analysis, and processing.
- Gather and review due diligence documents from clients, and suggest feedback to origination officers to such documents.
- Either directly spread or prepare request to Credit Policy group for spreading of financial statements from, partners, borrowers, and sponsors.
- Assist origination officers and/or lead in preparation of financing approval papers (e.g. Screening, Credit Committee, Investment Committee and Board papers), particularly in proper formatting of data.
- Review newly submitted applications for financing to identify which parties need to have Character Risk Due Diligence (“CRDD”) conducted. Request and obtain CRDD from Information Center. Review and summarize in writing conclusions.
- Travel to support transactions, as needed
- Conduct country and sector-specific research, particularly as it pertains to incoming transactions (20%)
- Research and summarize in writing the economic and political environment in the foreign countries where proposed projects are located.
- Research and summarize in writing the industrial sector in which proposed projects fall.
- Conduct research and writing of MTU Market Assessments.
- Prepare Country Due Diligence briefing materials prior to an overseas trip by a project team.
Qualifications
- Relevant experience in Credit/Risk Analyst
- Ability to analyze complex financial data, identify trends, and assess risk factors effectively.
- Demonstrated ability to meticulously review documents, ensuring accuracy and completeness in credit analysis and due diligence processes.
- Capacity to thrive in a dynamic and rapidly changing work environment, managing multiple tasks simultaneously and meeting tight deadlines.
- Proficient in conducting credit review, financial statement analysis, and risk assessment to support financing decisions.
- Experience in gathering, reviewing, and analyzing due diligence documents from clients, providing feedback to origination officers, and ensuring compliance with regulatory requirements.
- Ability to identify parties requiring CRDD, request and obtain CRDD from the Information Center, and summarize conclusions effectively.
- Capable of conducting country and sector-specific research, analyzing economic and political environments, and preparing comprehensive summaries and briefings for decision-making purposes.
- Strong written and verbal communication skills, with the ability to convey complex information clearly and concisely to stakeholders at all levels of the organization.
- Demonstrated ability to collaborate effectively with cross-functional teams, supporting project teams with country due diligence briefing materials and other relevant information.
This is an On-site position
DFC Offices - Washington D.C.
Time Zone: EST
Schedule: Part-Time
Fixed-term contract
BA Global Talent is a young, fast-growing company that strives to provide high-quality remote and US-based workers to US clients. BA was founded by a lawyer and a business administrator who harnessed their expertise and relevant local experiences to ensure that demanding employers can find high-quality, remote workers to help their businesses grow.