Talent.com
Senior Credit Risk Analysis Consultant, U.S. Government Agency

Senior Credit Risk Analysis Consultant, U.S. Government Agency

Dexis Consulting GroupWashington, DC, US
30+ days ago
Job type
  • Full-time
Job description

Senior Credit Risk Analysis Consultant

Dexis is a dynamic professional services firm dedicated to partnering with government and community leaders both in the U.S. and internationally to achieve critical social outcomes in a rapidly changing world. At Dexis, you will experience a corporate culture of inclusiveness, respect, fairness, and trust. You will be given the means and mentorship needed to succeed, and your creativity will be rewarded.

About the Position

This credit analyst will be tasked with being an expert in a variety of financial products and financial principles and concepts of the private sector with limited guidance from supervisors required. The Senior Credit Risk Analyst serves as the senior credit risk analyst for financial transactions. The incumbent is responsible for conducting or assisting with credit risk assessments for proposed projects. In addition, the incumbent assists and / or leads the research and preparation of reports on economic and political environments in foreign countries, reviews new applications for financing, approval paper drafting, and executes other functions. The consultant will be stationed in the office in Washington, DC.

Responsibilities

  • Conduct credit review, analysis, and processing (80%)
  • Gather and review due diligence documents from clients, providing feedback to origination officers.
  • Spread financial statements from partners, borrowers, and sponsors, or prepare requests to the Credit Policy group for spreading.
  • Assist or lead in the preparation of financing approval papers, ensuring proper formatting of data.
  • Review newly submitted financing applications, identify parties requiring Character Risk Due Diligence (CRDD), and summarize conclusions. Travel to support transactions as necessary.
  • Conduct country and sector-specific research (20%)
  • Research and summarize the economic and political environment in foreign countries where proposed projects are located.
  • Research and summarize the industrial sector relevant to proposed projects.
  • Conduct research and writing of MTU Market Assessments.
  • Prepare Country Due Diligence briefing materials for project team overseas trips.

Qualifications

  • The Senior Credit Risk Analyst shall engage in complex credit risk assessment and transaction structuring, requiring a high level of expertise and judgment.
  • Experience conducting credit review, analysis, and processing.
  • Ability to obtain a Public Trust Clearance.
  • Structuring MTU guarantees and transactions aligned with DFC's strategic development priorities
  • Assessing credit risk and other facets of risk for transactions deploying partial credit guarantees and other DFC tools in various sectors
  • Evaluating financial markets and private business development and identifying business opportunities in targeted regions
  • Preparing and presenting screening memos, credit papers, and investment proposals to DFC committees.
  • Providing training to Investment Officers on credit risk and MTU / DFC credit methods and templates.
  • Performing other related duties as required.
  • Dexis is on a mission to help solve today's most pressing global political, social, and economic challenges and create a world where all people are safe and prosperous. As a Dexis employee, you will be challenged, empowered, and mentored. Our motto is "find a way or make a way" that's how Dexis goes "all in." How will you?

    If you are passionate about this opportunity, apply now!

    Only those applicants who meet the above criteria will be contacted for interview.

    Dexis is an Equal Opportunity Employer, and does not discriminate on the basis of race, color, sex, national origin, religion, pregnancy, disability, age, genetic information, military service, veteran status, ethnicity, citizenship, sexual orientation, gender identity, marital status, childbirth and related medical conditions, including lactation, or any other protected class under applicable law.

    As part of a competitive benefits package for eligible employees, Dexis provides healthcare insurance in addition to other staff welfare benefits and perks.

    If you are hired for a position that is paid from the Dexis home office, you will be required to submit proof that you have received the COVID-19 vaccine unless you qualify for a legally recognized medical or religious exception to the vaccine requirement. This does not apply to AL, AZ, FL, KS, MT, NH, ND, or TX residents.

    Create a job alert for this search

    Senior Credit Risk • Washington, DC, US

    Related jobs
    • Promoted
    Risk Advisory - Senior Associate

    Risk Advisory - Senior Associate

    RiveronWashington, DC, US
    Full-time
    Risk Advisory And Internal Controls Services - Senior Associate.The Senior Associate level position for Riveron's Risk Advisory and Internal Controls Services group will work collaboratively with s...Show moreLast updated: 30+ days ago
    • Promoted
    Field Risk Specialist

    Field Risk Specialist

    Datascan Technologies, LLCLaurel, MD, US
    Full-time
    Field Risk Specialist Position Opportunity! We pay for drive time so candidates must live in the immediate area of Laurel, MD. This is a Field Based Position so you will not be assigned to a lo...Show moreLast updated: 3 days ago
    • Promoted
    Associate Director, Credit Underwriting Analytics

    Associate Director, Credit Underwriting Analytics

    OneMain FinancialBaltimore, MD, United States
    Full-time +1
    We are currently seeking an Associate Director, Credit Underwriting Analytics, to help lead our joint borrower installment loan business. In this critical role, the select individual will help grow ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Associate, Risk Consulting Internal Audit

    Senior Associate, Risk Consulting Internal Audit

    RSMBaltimore, MD, US
    Full-time
    Senior Associate, Risk And Controls Practice.We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowerin...Show moreLast updated: 30+ days ago
    • Promoted
    Public Sector Internal Audit & Risk Advisory Consultant

    Public Sector Internal Audit & Risk Advisory Consultant

    Baker TillyWashington, DC, US
    Full-time
    Public Sector Internal Audit & Risk Consultant.Are you interested in joining one of the fastest growing consulting and accounting firms in the country? Would you like the ability to join a highly d...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    Lynch Consultants, LLCWashington, DC, US
    Full-time +1
    Join a Federal Contract supporting a government-backed loan program as a Credit Analyst.The position is fully onsite and potential for full-time (W2) or part-time (1099) roles.Multiple positions av...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Analyst

    Risk Analyst

    Clearance JobsWashington, DC, US
    Full-time
    Risk Analyst (Critical Infrastructure).As a Critical Infrastructure Analyst, you act as a trusted advisor to our clients' day in and day out. You have the opportunity to collaborate with your collea...Show moreLast updated: 16 days ago
    • Promoted
    • New!
    Senior Manager, Risk Guide- Enterprise Services Risk

    Senior Manager, Risk Guide- Enterprise Services Risk

    Capital OneWashington D.C., District Of Columbia, US
    Full-time +1
    Senior Manager, Risk Guide- Enterprise Services Risk Senior Manager, Risk Guide- Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovativ...Show moreLast updated: 5 hours ago
    • Promoted
    • New!
    Senior Manager, Quantitative Analysis - Model Risk

    Senior Manager, Quantitative Analysis - Model Risk

    Capital OneMcLean, VA, United States
    Full-time +1
    Senior Manager, Quantitative Analysis - Model Risk At Capital One data is at the center of everything we do.As a startup, we disrupted the credit card industry by individually personalizing every c...Show moreLast updated: 1 hour ago
    • Promoted
    Managerial Consultant VI, Risk Adjustment Strategy

    Managerial Consultant VI, Risk Adjustment Strategy

    Kaiser PermanenteUpper Marlboro, MD, US
    Full-time
    Managerial Consultant Vi, Risk Adjustment Strategy.The Managerial Consultant Vi role reports to the VP of Retro Chart Operations in reporting and analyzing retrospective coding and retrieval progra...Show moreLast updated: 23 days ago
    • Promoted
    Financial Institutions Credit Analyst - Associate Director (MD)NewFrederick, Maryland, United States

    Financial Institutions Credit Analyst - Associate Director (MD)NewFrederick, Maryland, United States

    KBRAFrederick, MD, US
    Full-time
    Financial Institutions Credit Analyst - Associate Director.Position Title : Financial Institutions Credit Analyst - Associate Director. Entity : Kroll Bond Rating Agency, LLC.Location : Frederick, Mary...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    TradeJobsWorkForce22246 Arlington, VA, US
    Full-time
    Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Strategic Risk Lead

    Strategic Risk Lead

    GuidehouseWashington, DC, US
    Full-time
    Strategy & Transformation Consulting.Client Relationship Management and Engagement Delivery.Actively manage a portfolio of federal government client engagements and consulting staff, ensuring a...Show moreLast updated: 2 hours ago
    • Promoted
    Federal Credit Compliance Analyst

    Federal Credit Compliance Analyst

    Lynch Consultants, LLCWashington, DC, US
    Full-time +1
    Federal Credit Compliance Analyst.Join a Federal Contract supporting a government-backed loan program as a Federal Credit Compliance Analyst. The position is fully onsite and potential for full-time...Show moreLast updated: 30+ days ago
    • Promoted
    Counterparty Risk Analyst

    Counterparty Risk Analyst

    Freddie MacFalls Church, VA, US
    Full-time
    Counterparty Risk & Compliance Analyst.Freddie Mac Multifamily is a leading innovator in the Multifamily mortgage market, and we are seeking a motivated and independent associate to join our dynami...Show moreLast updated: 20 days ago
    • Promoted
    I&CM Risk Governance Lead

    I&CM Risk Governance Lead

    Freddie MacFalls Church, VA, US
    Full-time
    The Investments & Capital Markets (I&CM) Division at Freddie Mac provides liquidity to the U.Mortgage Markets and makes funding more available by purchasing mortgage-related securities guaranteed b...Show moreLast updated: 30+ days ago
    • Promoted
    Sr. Manager, Risk Consulting

    Sr. Manager, Risk Consulting

    VisaAshburn, VA, US
    Full-time
    Visa Consulting and Analytics (VCA) is the externally-facing strategy consulting group of Visa.We draw on our expertise in strategy consulting, data analytics, and pragmatic industry experience to ...Show moreLast updated: 8 days ago
    • Promoted
    Senior Contracts Analyst

    Senior Contracts Analyst

    Clearance JobsChantilly, VA, US
    Full-time
    Our Senior Contract Analyst will utilize and enhance their skills in government contracting and analysis by supporting programs related to the development and acquisition of space vehicles for vari...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Risk Associate

    Senior Risk Associate

    Capital OneMcLean, VA, United States
    Full-time +1
    Senior Risk Associate The Anti-Money Laundering Program Risk Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML Management reporting as well ...Show moreLast updated: 3 days ago
    • Promoted
    Federal Credit Compliance Analyst

    Federal Credit Compliance Analyst

    Clearance JobsWashington, DC, US
    Full-time +1
    Federal Credit Compliance Analyst.Join a Federal Contract supporting a government-backed loan program as a Federal Credit Compliance Analyst. The position is fully onsite and potential for full-time...Show moreLast updated: 30+ days ago