... risk and protecting the company from credit losses. She/he is responsible for various credit related functions including but not limited to performing credit reviews on local and international ...
... risk and protecting the company from credit losses. She/he is responsible for various credit related functions including but not limited to performing credit reviews on local and international ...
Credit Analyst
Stamford, CT · On-site
... risk and protecting the company from credit losses. She/he is responsible for various credit related functions including but not limited to performing credit reviews on local and international ...
Credit Analyst
Stamford, CT · On-site
... risk and protecting the company from credit losses. She/he is responsible for various credit related functions including but not limited to performing credit reviews on local and international ...
... risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes, but is not limited to, annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes, but is not limited to, annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes, but is not limited to, annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes, but is not limited to, annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
... risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of ...
Perform independent, riskbased reviews of commercial loan underwriting, credit approval decisions, risk ratings, covenant structures, collateral adequacy, and ongoing portfolio monitoring practices ...
Perform independent, riskbased reviews of commercial loan underwriting, credit approval decisions, risk ratings, covenant structures, collateral adequacy, and ongoing portfolio monitoring practices ...
Perform independent, riskbased reviews of commercial loan underwriting, credit approval decisions, risk ratings, covenant structures, collateral adequacy, and ongoing portfolio monitoring practices ...
Perform independent, riskbased reviews of commercial loan underwriting, credit approval decisions, risk ratings, covenant structures, collateral adequacy, and ongoing portfolio monitoring practices ...
Indirect Credit Analyst I
Norwich, CT · On-site
$31.28 - $46.97/hr
... risk management metrics, including: * Decision Turnaround Time: Timely review and decisioning of ... Balanced credit decisioning aligned with lending guidelines. * Funding Rate: Percentage of approved ...
Indirect Credit Analyst I
Norwich, CT · On-site
$31.28 - $46.97/hr
... risk management metrics, including: * Decision Turnaround Time: Timely review and decisioning of ... Balanced credit decisioning aligned with lending guidelines. * Funding Rate: Percentage of approved ...
Indirect Credit Analyst I
Norwich, CT · On-site
$31.28/hr
... risk management metrics, including: * Decision Turnaround Time: Timely review and decisioning of ... Balanced credit decisioning aligned with lending guidelines. * Funding Rate: Percentage of approved ...
Indirect Credit Analyst I
Norwich, CT · On-site
$31.28/hr
... risk management metrics, including: * Decision Turnaround Time: Timely review and decisioning of ... Balanced credit decisioning aligned with lending guidelines. * Funding Rate: Percentage of approved ...
Senior Risk Analyst
Hartford, CT · On-site
$130K - $150K/yr
... review of model implementations * Assist the Head of Financial Risk in developing, implementing, and communicating risk-related policies and procedures across TFGI for enterprise credit risk
Senior Risk Analyst
Hartford, CT · On-site
$130K - $150K/yr
... review of model implementations * Assist the Head of Financial Risk in developing, implementing, and communicating risk-related policies and procedures across TFGI for enterprise credit risk
Credit Analyst II
Stamford, CT · On-site
$67K - $105K/yr
Perform credit analyses and underwriting for evaluation, risk rating, and approval of commercial ... Maintain a portfolio of loans for annual review and covenant assessment, driving the loan renewal ...
Credit Analyst II
Stamford, CT · On-site
$67K - $105K/yr
Perform credit analyses and underwriting for evaluation, risk rating, and approval of commercial ... Maintain a portfolio of loans for annual review and covenant assessment, driving the loan renewal ...
Credit Analyst II
Stamford, CT · On-site
Perform credit analyses and underwriting for evaluation, risk rating, and approval of commercial ... Maintain a portfolio of loans for annual review and covenant assessment, driving the loan renewal ...
Credit Analyst II
Stamford, CT · On-site
Perform credit analyses and underwriting for evaluation, risk rating, and approval of commercial ... Maintain a portfolio of loans for annual review and covenant assessment, driving the loan renewal ...
Indirect Credit Analyst I
Norwich, CT · On-site
$31.28 - $46.97/hr
... risk management metrics, including: * Decision Turnaround Time: Timely review and decisioning of ... Balanced credit decisioning aligned with lending guidelines. * Funding Rate: Percentage of approved ...
Indirect Credit Analyst I
Norwich, CT · On-site
$31.28 - $46.97/hr
... risk management metrics, including: * Decision Turnaround Time: Timely review and decisioning of ... Balanced credit decisioning aligned with lending guidelines. * Funding Rate: Percentage of approved ...
... credit risk considerations. The team partners closely with deal teams, legal, compliance, and ... This is a full-time role with primary ownership of the reputational risk review process for the ...
... credit risk considerations. The team partners closely with deal teams, legal, compliance, and ... This is a full-time role with primary ownership of the reputational risk review process for the ...
... credit risk considerations. The team partners closely with deal teams, legal, compliance, and ... This is a full-time role with primary ownership of the reputational risk review process for the ...
... credit risk considerations. The team partners closely with deal teams, legal, compliance, and ... This is a full-time role with primary ownership of the reputational risk review process for the ...
Senior Credit Analyst
Wallingford, CT · On-site
... credit risk, if credit-worthy, underwriting in conformance with Loan Policy and present loan ... Order and review environmental initial screenings. * Participate in Management Loan Committee ...
Quick apply
Senior Credit Analyst
Wallingford, CT · On-site
... credit risk, if credit-worthy, underwriting in conformance with Loan Policy and present loan ... Order and review environmental initial screenings. * Participate in Management Loan Committee ...
Present to deals to Independent Risk Management, along with underwriting teams, for final approval * Assist with recruiting of new Financial Advisors including reviewing credit opportunities within ...
Present to deals to Independent Risk Management, along with underwriting teams, for final approval * Assist with recruiting of new Financial Advisors including reviewing credit opportunities within ...
Manage origination and determine credit risk, review appraisal reports, property markets and direct underwriters or underwrite property cash flows determining transaction strengths Qualifications:
Manage origination and determine credit risk, review appraisal reports, property markets and direct underwriters or underwrite property cash flows determining transaction strengths Qualifications:
Credit Risk Reviewer information
What does a Credit Risk Reviewer do?
A Credit Risk Reviewer is responsible for assessing and evaluating the credit risk associated with lending decisions at financial institutions. They analyze loan portfolios, review credit policies, and ensure compliance with internal and regulatory standards. By identifying potential risks and weaknesses in lending practices, they help organizations minimize losses and maintain healthy credit quality. Their work often involves preparing detailed reports and recommending improvements to credit processes and controls.
How does a Credit Risk Reviewer typically collaborate with other departments to ensure accurate risk assessments?
Credit Risk Reviewers work closely with teams such as loan origination, underwriting, and compliance to gather comprehensive information about borrowers and lending practices. They often participate in cross-departmental meetings to discuss findings, identify trends in credit quality, and recommend improvements to credit policies. Effective collaboration ensures that risk assessments are thorough and align with regulatory standards, ultimately helping the organization make informed lending decisions. This collaborative environment also provides opportunities to learn from other specialties and expand one's expertise within the financial institution.
What are the key skills and qualifications needed to thrive as a Credit Risk Reviewer, and why are they important?
To thrive as a Credit Risk Reviewer, you need a strong background in finance, accounting, and risk assessment, typically supported by a bachelor’s degree in a related field. Familiarity with credit analysis tools, risk rating systems, and regulatory compliance frameworks such as Basel II/III is important, as well as proficiency in Excel and financial modeling software. Attention to detail, analytical thinking, and effective communication are crucial soft skills for evaluating creditworthiness and presenting findings. These skills ensure accurate risk assessments, regulatory adherence, and sound decision-making to protect an organization’s financial health.
What is the difference between Credit Risk Reviewer vs Credit Analyst?
| Aspect | Credit Risk Reviewer | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CFA or credit-specific training | Bachelor's degree, often similar certifications or coursework in finance or economics |
| Work Environment | Reviewing credit files, assessing risk, and ensuring compliance | Analyzing financial data, preparing credit reports, and making lending recommendations |
| Employer & Industry Usage | Financial institutions, banks, credit agencies | Banks, lending institutions, corporate finance departments |
Both roles involve assessing creditworthiness, but Credit Risk Reviewers focus on evaluating existing credit files for risk and compliance, while Credit Analysts analyze financial data to recommend new credit approvals. They often work together within financial institutions to manage credit portfolios effectively.
What are popular job titles related to Credit Risk Reviewer jobs in Connecticut? For Credit Risk Reviewer jobs in Connecticut, the most frequently searched job titles are:
What job categories do people searching Credit Risk Reviewer jobs in Connecticut look for? The top searched job categories for Credit Risk Reviewer jobs in Connecticut are:
Full-time
Posted 24 days ago
Job description
About the Company:
Gerald Group is one of the world’s oldest and largest commodity trading companies focused on the merchanting of non-ferrous, ferrous, precious metals. For over six decades, we have distinguished ourselves as leading market specialists in the merchanting of all forms of refined metals and raw materials around the world. We take pride in our well-earned reputation as a dedicated and trusted partner to top-tier miners and processors, industrial consumers, and major financial institutions. We are boldly continuing this tradition as we advance a more sustainable metals trade. Founded in the United States, our main trading office is in Stamford, Connecticut. Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and other locations. In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine in Sierra Leone, and the Soremi copper and zinc mine in the Republic of Congo.
Position Summary:
The Credit Department provides worldwide credit risk assessments to support various departments across the Gerald Group. The analyses and reports prepared by the Credit Analyst are essential to maximizing sales while minimizing risk and protecting the company from credit losses. She/he is responsible for various credit related functions including but not limited to performing credit reviews on local and international customers and preparing credit proposals, monitoring the compliance with the credit policy and credit limits, assisting to manage the credit insurance program as well as performing due diligence (i.e. KYC) on counterparties.
Responsibilities:
· Perform credit reviews and prepare credit proposals for various local and international counterparties
· Analyze financial data and other market-related information to support the credit department or other department(s) of the company for structured trade deals and/or investment activities
· Analyze the credit exposures and monitor compliance with approved credit limits and internal credit policies
· Monitor overdue receivables and coordinate the collection process, including follow-up with counterparties and internal stakeholders to ensure timely resolution
· Prepare weekly credit exposure reports for senior management
· Assist with the mitigation of the credit risk (e.g. credit insurance)
· Assist in the review and development of credit risk-related policies and procedures
· Assist in assessing KYC applications for local and international counterparties (e.g. supplier, customer, warehouse, shipping companies etc.)
Experience:
· Bachelor (equivalent or higher) degree in Finance, Economics, Accounting, Business Administration or similar
· At least 3-5-year experience in credit risk management, financial analysis or financial audit within a trading house, a bank, or one of the big four firms
· CFA candidate or charter holder is a plus
· Additional language (inc. Mandarin, Spanish, French) will be a plus with a preference with Mandarin
· Knowledge of the commodity business and transactions
· Good analytical and organizational skills
· Ability to work independently and under pressure
· Willing to travel in North America and from time to time internationally (as requested)
· Excellent interpersonal skills
· Excellent written and verbal communication skills
· High level of attention to detail
· Ability to work in office 5 days a week
Employment Type: FULL_TIME