Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
at UBS
Posted 5 hours ago
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**Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)** Dive into a critical role as our **Financial Crimes Surveillance Analyst Trainee**. Analyze potential risks in structured loan transactions, collaborate with the Credit Officer, and ensure transactions align with UBS's underwriting risk appetite. **Independently** assess credit risks, challenge due diligence process, and perform **financial modeling** for prospective collateralized transactions. **Assign risk ratings** and prepare **reporting deliverables**. Must have **experience in credit analysis** and be comfortable working **autonomously**. Familiarity with **UBS's underwriting risk appetite** is a plus. **DOD SkillBridge Program** participants welcome.
| Are you someone who enjoys financial analysis and detecting potential risks in structured loan transactions? Do you like working in an environment where empowerment, challenge and excellence are highly valued? We are looking for someone like this to: - Be a Credit Analyst for Structured Collateralized Lending transactions: be involved alongside the Credit Officer in the underwriting, recommendations and the decision-making processes - Independently analyze credit risks and engage with the front office to ensure transactions are consistent with UBS's underwriting risk appetite - Show the ability to work autonomously through the extensive Due Diligence process, identifying key business drivers, specific risk issues, actively challenging during due diligence calls, and highlighting any information gaps to the business teams - Perform fundamental financial analysis for prospective collateralized transactions and corporate borrower's (covering financial, commercial, legal, tax, environmental & structuring) - Demonstrate full understanding of financial modelling, working on the production of Base and Downside cases ensuring that they reflect all key drivers and the due diligence findings - Contribute actively to a written credit memo for CRC Senior Management - Assign risk ratings and loss given default designation, prepare reporting deliverables to track limit utilization | Show more Credit Analyst - Structured Lending |
