Summary:
· Production of anomaly reports.
· Organize the credit sensitive process and Credit Sensitive Database maintenance.
· Reporting the Bank’s commercial exposure to the New York Federal Reserve.
Key Responsibilities:
· Preparation of the daily and monthly anomaly reports.
· Organize the quarterly credit sensitive process. Interact with numerous areas of the bank. Follow-up of doubtful and sensitive assets with the bank’s Local and Head Office systems.
· Quarterly reporting to the New York Federal Reserve.
Main duties:
· Review and analyse the responses from the Front and Middle Offices on anomalies such as over-utilizations, expired authorizations, unauthorized utilizations and past due annual reviews to determine if the responses are appropriate or if additional follow-up is required.
· Organize the quarterly credit sensitive meeting locally using Credit Sensitive Database. Interact with numerous areas of the bank including the Front Offices, Head Office Risk Department, Distressed Assets, Local and Head Office Finance Departments.
· Quarterly reporting to the New York Federal Reserve on commercial exposures. Interact with numerous areas of the bank including Front, Middle and Back Offices, IT Risk and Client-on Boarding.
· Access the bank’s Sybase reporting tables. Use Access to run queries related to regular reporting, special projects and ad-hoc reporting per Local or Head Office requirement.
· Initiate/participate in various projects to enhance the reporting process.
· Take on additional duties as required.