Operations Analyst w/ BB monitoring & reporting

  • Negotiable
  • New York, NY, USA New York NY US
  • Contract, Full time
  • enableIT LLC
  • 20 Apr 18 2018-04-20

Looking for a consultant to join Borrowing Base monitoring enhancement project in New York City. Skills: - Detail Oriented - Good administrative skills - Good MS excel, MS word skills

Services to be provided and tasks to be completed: 

  1. Quarterly/Annual OFAC check for all BB clients in TCF portfolio (Due Jun and Sep)
  2. Monthly BB pre-approved receivables/storage reconciliation for all BB reports received (Due monthly - approximately 60 reports to be received monthly)
  3. Insurance policy monitoring set up in Covtrack (Due Apr)
  4. BB / Pre closing minutes – meeting minutes to be drafted and reviewed by analyst (Due monthly, within D+5 every month, and subject to GPS control).


 

Profile

 Description of the skills/knowledge/expertise required : 

  1. Details oriented
  2. Good administrative skills
  3. Good MS excel, MS word skills


 

Project Objectives / Estimated costs & benefits/return on investment (qualitative/quantitative):

 

1) Financial crime risk control related to OFAC in Borrowing Base Report reported by clients,

2) Pre-approved receivables/storage check, ensure collateral are eligible reported by clients as per credit agreement,

3) Insurance policy monitoring set up – data quality control, ensure SG is a loss payee and policy provided by client are up to date.

4) BB / Pre closing minutes – meeting minutes to be drafted (following BB/ Pre-closing minutes’ SOP) and reviewed by analyst.