The employer is a reputable banking and financial services organisation, recognised for providing expert solutions in Corporate Finance in wholesale banking, specifically structured finance and corporate lending processes.
Description
The Credit & Loan Operations Specialist will be hired as a key liaison between The Bank's front office desks worldwide in cross-functional collaboration to support the execution of complex international banking operations, ensuring compliance with regulatory standards and internal policies while facilitating smooth onboarding and financing processes for corporate clients.
· Client Onboarding: manage customer onboarding process and renewals, validate documentation and corporate capacity, liaise with back offices to ensure adherence to requirements, ensuring timely and accurate setup.
· Coordinate onboarding of operations across multiple business areas (Corporate, Project, Asset, and Structured Trade Finance), and coordinate with multiple stakeholders in the branch and in the office, ensuring timely execution.
· Monitoring signing timelines and funding requirements for complex transactions.
· Handling queries from internal stakeholders and external service providers regarding deal status and system processes.
· Assist customers with requests related to their products with the branch (current accounts, online banking, bilateral lending).
· Maintain accurate and up-to-date records and documentation in internal systems.
· Prepare documentation for auditors and internal/external inspections.
· Contribute to projects and implementation of new processes.
· Take ownership of existing rules and procedures, support their continuous improvement.
· Assist on the various requests reaching the department.
Profile
A successful Credit & Loan Operations Specialist should have:
- Previously held an Operations role supporting core Derivatives product range
- Strong knowledge of onboarding frameworks - KYC, adhering to SLA, Loan Doc requirments
- Strong knowledge of interbank payment systems.
- Advanced knowledge of Corporate Finance in wholesale banking.
- Familiarity with structured finance and corporate lending processes.
- Previous experience on Operational Resilience and Third Party Risk Management will be appreciated.
Job Offer
- A competitive salary, Fixed Element ranging from £56k - 61k per annum.
- An additional performance bonus.
- A permanent role within a respected organisation in the financial services industry.
- City of London location
- Opportunities to work within a collaborative and professional team environment.
Take the next step in your career as an Operations Specialist and apply today to join a thriving team in the financial services industry.
