CA CIB UK

Technical / Risk

★★★★★

Internship 12 month placement – counterparty risk analyst intern

27 July England - Greater London, London Intership

Summary:
Key Responsibilities
·         Undertake credit related duties for RPC-CAM London on commercial files.
·         Ensure that all documentations and security are properly recorded into risk and BO/FO systems
·         Ensure that the certification process (documentation respects Credit Risk decisions) is accurately performed.
·         Be responsible for the preparation of the weekly London Credit & Monitoring Committee pack and SAD committee (Prepare the agenda, include Credit Applications, Risk decisions and ad-hoc reports.
Maintain a list of all files and waivers which have been presented at the LCMC…)
·         Monitor / Report unrated clients in Risk systems, overdue payment and over-utilization.
·         Assist with the preparation of weekly and Monthly statistics.
·         Management of some key projects (Commitment of commitment, review of KRIs, Review bookings of “Unknown Client” bookings, BAHLI project, SLA in place with Belgium…)
·         Assist the Head of RPC CAM London on EMEA coordination

Control and Monitoring
·         Review commercial loan documentation.
Raise any concerns on credit risk related items.
Liaise with other departments (CBO, Middle Office, commercial Front Office) if appropriate.
·         Ensure that the authorisation system (BMA) correctly reflects credit decisions.
·         Ensure that authorisations are correctly recorded in BMA (modifications / cancellations).
·         Perform the certification control process, checking accuracy with regards the credit decision and produce dedicated statistics and reports.
·         Ensure that transmission sheets are received by RPC-CAM and they accurately reflect the loan documentation and credit decision.
·         Prepare various weekly / monthly reports.
·         Assist with weekly statistics and KRI’s (Key Risk Indicators).

Legal and Regulatory Responsibilities
·         Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy.
·         Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
Complete all mandatory training as required to attain and maintain competence.

Key Internal contacts
·         DOD/CIN/CBT/SFI/Securitization/DAS commercial Front Offices.
·         Legal department
·         Middle Office and Commercial Back Office.

2:1 Degree Minimum