Preparation of the first level full credit applications and credit analyses based on requests received from the Front Office/business line, covering asset managers, regulated and leveraged funds, insurance companies, broker-dealers, clearing houses and other financial institutions (except banks).

Presentation of financial statements when applicable.

• Review of legal protections including trading agreements (MRA, ISDA, CSA, MSLA), guarantees and financial covenants when applicable.
  Submission of files to NY Credit Committee via email or presentation in person.
• Submission of files to Home Office credit risk teams (RPC HO).
• Assist in monitoring hedge fund performance on a monthly basis.
• Frequent interaction with the various Front Office teams to gather additional information concerning the client, discuss credit risk issues and mitigants, and obtain relationship profitability information and commercial support/strategy.
• Active coordination with RPC HO to answer any inquiries for additional information/explanations, follow-up on rating validations, and communicate credit issues and trends as appropriate.
  Operational responsibilities such as processing requests to attach new funds to their respective credit envelopes, monitoring funds’ NAVs, and request creations/changes of counterparty names, classifications, ricos structures, etc.
• Assist in any internal or external audit assessments, loan reviews, or special projects as needed.