CIB Loan Operations – Analyst
| Company | Santander |
|---|---|
| Location | Miami, FL, USA, Dallas, TX, USA |
| Salary | $54375 – $82500 |
| Type | Full-Time |
| Degrees | Bachelor’s, MBA |
| Experience Level | Junior, Mid Level |
Requirements
- Familiarity with regulatory frameworks such as Dodd-Frank and SOX.
- Experience working in a global banking environment.
- Proficiency in Excel, SQL, and workflow tools.
- Strong knowledge of syndicated loan products, trade settlement processes, and industry platforms (e.g., ClearPar, Debtdomain, Syndtrak, LoanIQ, Trade Innovation).
- Excellent analytical, organizational, and communication skills.
- Proven ability to manage multiple priorities and meet tight deadlines.
- Bachelor’s degree in Finance, Business, or related field; MBA or professional certification (e.g., CFA, PMP) is a plus.
- 1-3 years of work experience.
Responsibilities
- Manage the full lifecycle of syndicated loan trades, including trade capture, affirmation, documentation, funding, and reconciliation.
- Ensure accurate and timely settlement of both primary and secondary market trades in accordance with LSTA standards.
- Coordinate with counterparties, agents, and custodians to resolve discrepancies and ensure smooth settlement.
- Escalate and resolve trade breaks, settlement delays, and operational risks in a timely manner.
- Participate in the identification of inefficiencies and implementation of enhancements to reduce settlement times and operational risk.
- Collaborate with technology teams to automate manual processes and improve system functionality.
- Support internal and external audits by providing documentation, responding to inquiries, and implementing corrective actions.
- Provide support and report on key risk indicators (KRIs) and support the development of control frameworks.
Preferred Qualifications
- MBA or professional certification (e.g., CFA, PMP) is a plus.