Transaction Monitoring (TM), FATCA, Risk Assessment, CRS, Scenario Effectiveness, Financial Crime Detection Logic, ACAMS or ICA Certification, Trade-Based Monitoring Systems, KYC Systems, Financial Crime Controls

Alteryx, Power Bi, Tableau, Sql, Ms Excel, Watchlist Screening, Pep, Adverse Media, Sanctions, AML KYC, Name Screening

Stress Testing, forwards, derivatives risk, Trading, Credit Risk, interest rates, derivative products, structured financial instruments, sensitivities, VaR, Greeks, Swaps, commodities, scenario analysis, options, traded risk, foreign exchange, Market Risk

loan pricing , sensitivity analysis, Credit applications, Risk ratings, Loan Syndication, Financial Modelling, Credit Analysis

Aml, Microsoft Office, Data Analysis, Kyc, Research Analysis

Aml, Credit Analysis, Credit Risk Management, Trade Finance, Debt Capital Market, Documentation, Kyc, term sheet negotiation, credit applications

debt servicing ability, credit reviews, financial analysis, working capital computation

risk governance , Global markets, Process Optimization, Trade Finance, Rating evaluations, Credit Risk Management, corporate lending, Risk opinions, Corporate loans, Portfolio Management, Credit Analysis, Credit assessments

front-to-back trade flows, FX structured products, Operational Risk, FX derivatives, Problem-solving

AI tools, Analytical capabilities, Client Relationship Management, asset allocation, Mba, CFA, Portfolio construction