Wholesale Portfolio Risk Officer Senior

5 hours ago


Tampa, Florida, United States City National Bank Full time

Job Summary:

The Wholesale Portfolio Risk Officer Senior will be responsible for ensuring the overall quality of the portfolio is maintained. This includes handling the client's financial needs, ensuring a favorable client experience, and positioning the bank to expand the relationship.

The successful candidate will take the lead on debt product opportunities, be accountable for due diligence, underwriting, structuring, and preparing the credit package for review and approval. They will interface directly with clients, participate in building the client relationship, and maintain and update credit policy and underwriting guidelines for debt products.

Key Responsibilities:

  • Commercial and Industrial Underwriting and Commercial Real Estate renewals and opening of new loans to render a lending decision, portfolio loans while maintaining quality control of new loans.
  • Make sound decisions within own lending authority and make recommendations for loans requiring exception approval authority, based on independent analysis and interpretations of cash flows, and banking lending risk guidelines.
  • Responsible for the ongoing management of the Wholesale Risk portfolios, including underwriting.
  • Manages relationships via a master portfolio report for tracking all renewals, annual reviews, servicing events, covenant checks, and borrowing base reports by relationship.
  • Makes independent decisions on the creditworthiness of commercial clients, determining financial trends, credit grading, credit structures, and providing recommendations for credit decisions.
  • Work closely with lines of business to obtain supporting information and data to develop a consistent view of portfolio trends.
  • Drives analysis of wide-ranging business risks that have financial impact and provide insight into trends in portfolio performance and profitability.
  • Monitors portfolio activity for maturing reports, servicing tickler reports, financial statement tickler reports, borrowing base reports, and field exams.
  • Coordinates the requisition of upcoming financial statement requirements from clients and provides lead time to ensure compliance and coordinate renewal or servicing timeframes.
  • Manages high volumes of documents for upcoming portfolio events until documents have been reviewed, ticklers updated, and uploaded in Web Director.

Requirements:

  • 5-7 years of small business banking credit risk and some small business lending experience.
  • Completion of formal credit training.
  • Strong communication and analytical/technical skills, including financial accounting and loan structuring.
  • Demonstrated business calling and negotiation experience.
  • Exposure to multiple business lines with experience handling complex transactions.

Education:

Bachelor's Degree with credit experience and credit approval responsibilities required.



  • Tampa, Florida, United States City National Bank Full time

    Job Title: Wholesale Portfolio Risk Officer SeniorCity National Bank is seeking a highly skilled Wholesale Portfolio Risk Officer Senior to join our team. As a key member of our Wholesale Banking department, you will be responsible for ensuring the overall quality of our portfolio is maintained.Key Responsibilities:Handles client financial needs, ensuring a...

  • Senior Risk Officer

    4 weeks ago


    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job Title: Senior Risk Officer - InvestmentsCiti is seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management department, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key Responsibilities:Review and approve all new and follow-on...

  • Senior Risk Officer

    2 weeks ago


    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management department, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key ResponsibilitiesReview and approve new and follow-on venture investments, determining required...

  • Senior Risk Officer

    4 weeks ago


    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management department, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key ResponsibilitiesReview and approve new and follow-on venture investments, determining required...

  • Senior Risk Officer

    3 weeks ago


    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management department, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key ResponsibilitiesReview and approve all new and follow-on venture investments,...

  • Senior Risk Officer

    4 weeks ago


    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management department, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key ResponsibilitiesReview and approve all new and follow-on venture investments,...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management team, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key ResponsibilitiesReview and approve new and follow-on venture investments, determining...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management department, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key ResponsibilitiesReview and approve all new and follow-on venture investments,...

  • Senior Risk Officer

    3 weeks ago


    Tampa, Florida, United States Citigroup Full time

    Job Title: Senior Risk Officer - Private Equity and Pension FundsCitigroup is seeking a highly skilled Senior Risk Officer to join our team in Tampa, Florida. As a key member of our Risk Management department, you will be responsible for providing centralized risk management oversight for all equity investments at Citi.Key Responsibilities:Review and approve...


  • Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Risk Management professional to join our team as a Senior Risk Management Associate. In this role, you will be responsible for leading the design and development of risk rating frameworks, coordinating with cross-functional teams, and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Regulatory Risk Officer is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business, requiring basic commercial awareness. Developed communication and...


  • Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job Title: Senior Quantitative Risk OfficerThe Senior Quantitative Risk Officer is a strategic professional who closely follows the latest trends in risk management and adapts them for application within the business. This role requires excellent communication skills to negotiate internally, often at a senior level, and developed communication and diplomacy...

  • Senior Risk Officer

    2 weeks ago


    Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job Title: Senior Risk Officer - InvestmentsJoin Citi's Risk Management team as a Senior Risk Officer - Investments and play a key role in ensuring the company's investments are managed effectively and efficiently.Key Responsibilities:Develop and implement risk management strategies to mitigate potential losses and maximize returns on investments.Conduct...


  • Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job Title: Senior Risk Management OfficerThe Senior Risk Management Officer is a strategic professional responsible for identifying, assessing, and mitigating risks within the organization. This role requires excellent communication and diplomacy skills to negotiate with internal stakeholders and external customers.Key Responsibilities:Monitor and report on...


  • Tampa, Florida, United States Fifth Third Full time

    Unlock Your Potential as a Senior Portfolio ManagerFifth Third Bank is seeking a highly skilled and experienced Senior Portfolio Manager to join our team. As a key member of our Wealth Management team, you will be responsible for developing and executing investment programs designed to achieve the objectives of large and complex client accounts.Key...


  • Tampa, Florida, United States Fintech Executive Search Consultants Full time

    Senior Risk Analyst - Credit Card PaymentsOur client, a leading restaurant payments and tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa-based risk team. This critical role involves safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in risk management.As a Senior...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Banking and International Risk Issues Management Senior Officer is a strategic professional responsible for managing and mitigating risks associated with international banking operations. This role requires excellent communication and diplomacy skills to negotiate with internal stakeholders and external customers.Key ResponsibilitiesMonitor...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Risk Analytics & Reporting Senior Officer is a critical role within the Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citigroup Inc. This position requires a seasoned professional with expertise in governance reporting, risk management, and regulatory engagement. The successful candidate will be responsible for...


  • Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Senior Risk Management Officer is a strategic professional responsible for managing and mitigating risks within the organization. This role requires excellent communication and problem-solving skills, as well as the ability to work collaboratively with cross-functional teams.Key ResponsibilitiesMonitor and analyze risk-related issues,...


  • Tampa, Florida, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Senior Quantitative Risk Officer is a strategic professional responsible for developing and implementing risk management strategies to mitigate potential losses. This role requires a deep understanding of statistical modeling concepts and industry best practices.Key ResponsibilitiesDevelop and enhance risk measurement and analysis methods for...