Credit Compliance Officer - Rabobank - New York, NY

Our Organization

Rabobank Group is a global financial services leader providing wholesale and retail banking, leasing, real estate, and renewable energy project financing. Founded over a century ago, Rabobank is one of the largest and safest banks in the world, with nearly $1 trillion in assets and operations in more than 40 countries, and ranks among the highest rated private banks by Standard & Poor’s and Moody’s. Rabobank is a premier bank to the international food and agriculture industry, as well as a leading financier of solar, wind, bioenergy, and energy infrastructure projects.

In the Americas, Rabobank is present in the United States, Argentina, Brazil, Canada, Chile, Mexico, and Paraguay, providing both retail and wholesale banking services as well as real estate and leasing services. The bank’s wholesale banking products focus on these banking areas:

Lending and Credit

Trade and Commodity Finance

Acquisition Finance

Renewable Energy and Infrastructure Finance

Global Client Solutions

Mergers & Acquisitions Advisory

Food & Agribusiness Research and Advisory

Capital Markets

Your Function:
The NAW Risk Management department is responsible for independent review and assessment of individual lending transactions as well monitoring the (credit) risks of those transactions. The department also tries to ensure that the risk profile of individual transactions and in aggregate remain within acceptable limits, align with Bank strategy and satisfy regulatory expectations. The position is directly responsible for helping the Bank monitor client performance.

Key Responsibilities and Accountabilities:
Work with Business Manager and Credit Control Manager to:
Review credit applications & legal documentation

Review client financials & covenant calculations

Reperform covenant calculations

Report covenant violations and other material issues to stakeholders

Serve as back-up to other credit compliance personnel as needed

Assist with ad-hoc projects as needed

Your Profile:
Job Skills and Knowledge:
Experience with financial statement analysis and/or compliance certificates

Knowledge of various banking products in Corporate /Asset Based lending

Credit risk management knowledge and/or prior credit training

Proficiency in Word/Excel

Desirable:
Familiar with Bank’s internal systems and/or operations at a detailed level

Compliance, Risk, Accounting or Auditing background preferred

Knowledge of legal documents, offering memorandums and indentures

Knowledge of DoX software package or other covenant monitoring packages

We Offer:
Rabobank New York Branch offers a comprehensive benefits program that is among the finest in the industry featuring:

Medical/Dental/Vision Plans

Defined Contribution (401k) Plan with Employer Match

Paid Vacation based on position and length of service

Life and Disability Insurance

Health and Dependent Care Flexible Spending Plans

Transportation Reimbursement Incentive Plan

Educational Assistance Program

Also offering:
Portable Voluntary Benefits including Pet Insurance

Automobile and Homeowner’s Insurance

Cancer Protection Plan

Legal Insurance Plan

Optional Life and Disability Insurance

Interested?

Qualified candidates who are interested in this role are encouraged to apply directly online including their resume and related documents. If you have any questions, you can email Ryan.Haberthur@Rabobank.com