Credit Clerk, Sr. jobs in Miami, FL

Duties & Responsibilities

• Approval and maintenance of costumer credit limits, analyzing financial information to determine risks involved

• Prepare all Credit documentation for clients, ensuring proper legal documentation is in place

• Structuring and approval of new credit transactions

• Collateral Monitoring: prepare and review daily report for distribution to credit department and Sales Force

• Work closely with Sales Force on investigations, resolutions, and status updates to ensure that the overdrafts and margin calls are monitored and controlled

• Helps on internal and external Audits

• Maintain orderliness and control credit files

• Elaborate and Distribute all Credit Reports

• Responsible for approving internal transfers / visa control and trades

• Compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules, and regulations, as well as Itaú’s related policies and procedures.

·         Project Management for Credit Products

Qualifications

 • Bachelor’s degree. MBA is desirable.

• Minimum 3 years’ experience in Credit and 3 years in the Financial Industry

• Knowledge of credit products, fiduciary products and market, securities characteristics

• Microsoft Office programs, advanced Excel proficiency required

• Bloomberg

• Temenos / T24 knowledge is desirable

• Organized self-starter person that can effectively perform in a fast paced, dynamic, multi-operating system, multi-company environment

• Fluency in English

• Fluency in Portuguese is mandatory. Spanish is desirable

·         Experience in Private Bank is a plus

·         Position open also for higher level