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Job Requirements of Financial Institutions Department Analyst:
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Employment Type:
Contract to Hire
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Location:
Manhattan, NY (Onsite)
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Financial Institutions Department Analyst
This role involves conducting in depth credit analysis and managing end to end credit process for financial institution clients, including preparing proposals, reviewing financials, and coordinating with internal teams. It also requires maintaining client relationships, supporting KYC and compliance efforts, and assisting with bilingual mandarin communication and reporting tasks.
Client Details
This institution is a major global banking organization offering a wide range of financial services across corporate banking, personal banking, and treasury operations. It supports clients with products such as infrastructure loans, residential mortgages, and bank cards, and maintains a strong international presence through branches in key financial centers worldwide.
Description
- Conduct thorough credit assessments and manage the full credit process, including application preparation, financial analysis, and coordination with internal departments.
- Draft and present deal evaluations and credit recommendations to internal committees for review and approval.
- Support ongoing client relationship management by performing regular account reviews and maintaining accurate client records.
- Collaborate with internal teams and external partners to ensure smooth communication and transaction execution.
- Assist with bilingual documentation, reporting, and translation tasks, particularly for internal and regulatory communications.
- Facilitate KYC processes by collecting and verifying client information and working closely with compliance teams to ensure regulatory standards are met.
Profile
- Minimum of 3 years of experience in a client-facing role within financial institutions or corporate banking, with a strong grasp of industry practices and relationship management.
- Proven expertise in credit analysis, including financial statement review and familiarity with standard banking products such as term loans, revolving credit, and deposits.
- At least 1 year of hands-on experience in loan underwriting or a closely related credit function.
- Strong analytical, presentation, and communication skills, with the ability to interpret complex financial data and contribute to internal decision-making processes.
- Fluency in both Mandarin and English is mandatory, with the ability to translate documents and communicate effectively across bilingual environments.
Job Offer
- Opportunity for Long term employment and growth
- Competitive compensation
- Health Benefits (Medical, Dental, Vision)
- Opportunity to gain experience at an international financial institution
- Strong training program to develop and gain knowledge within the finance industry
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.