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Within the credit department, the Credit Officer is responsible for structuring and analysis of Lombard credit (standard and non-standard transactions).
It includes collateral risk analysis (any type of collateral, statistical analysis, product reviews), borrower risk (any type of borrower, balance sheet review, structural risk), legal risk (regulatory risk related to the borrower, regulatory/legal risk related to the collateral, perfection of pledge, cross boarder risk, review of legal opinion jointly with Legal expert), compliance risk (AML, compliance report review, structural risk, flow of fund).
EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of banking services. EFG Bank offers a stimulating and dynamic work environment.