Job Description

Reference # : 21-00210Title : Portfolio Officer/QA Officer
Location : New Castle, DE
Position Type : Contract
Experience Level : Start Date / End Date : 03/01/2021 / 03/01/2022
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Job Requirement:

The Quality Control Analyst is a fundamental professional who contributes to a robust control environment and key player in the quality assurance process.


- Ability to understand and interpret complex Credit Agreements and any relevant Loan documents
- Perform executed document review for Regulatory reporting such as CCAR FRY-14 H1 and H2 schedules
- Documenting Critical data elements from Credit Agreements and ensuring Critical data matches with Credit systems
- Identify and document any exceptions observed in the Critical data elements and communicate with appropriate stake holders for any changes required
- Provide guidance to Investment Finance Specialist/Underwriters pertaining to the Regulatory control process
- Maintain record of each documents reviewed in an organized and easily retrievable manner
- Support the COO team in special projects as needed


- 3-7 years of relevant work experience in Financial Industry (in Loan Operations, Regulatory reporting, Controls, Compliance, or Business Risk)
- Strong analytical skills, detailed oriented
- Excellent communication (written and verbal) and interpersonal skills
- Displays flexibility and independence in a demanding environment
- Team Player
- Able to work under pressure


Bachelor's/University degree

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