Credit Analyst

1 month ago

Toronto, Canada Scotiabank Full time

Requisition ID: 212236

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

As a Credit Analyst, you will contribute to the overall success of the Credit/Risk, Account Maintenance, Financial Canadian Wealth Management business ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. You will ensure all activities conducted are compliant with governing regulations, internal policies, and procedures.

**Is this role right for you? In this role you will**:

- Generate, modify, and interpret various reports to identify accounts that pose credit and market risk to the firm as well as violate industry and firm policies
- Answer inquiries, explain policies and procedures, approve orders above set limits, update relevant information, and provide guidance to Online Brokerage staff, internal departments, and clients
- Implement and remove trading and banking restrictions in margin, cash, and registered accounts, based on thorough analysis of account and trading patterns and activity
- Monitor market activity for security price fluctuations and evaluate accounts holding the position and take any corrective action necessary
- Liquidate and purchase securities as required
- Investigate non-routine problems and discrepancies to determine risk and exposure and make decisions to minimize financial impact
- Issue and follow up approximately two hundred margin call notices daily and manage similar number of cash-based accounts
- Analyze and scrutinize large daily and weekly reports and action before the markets close each day
- Approve various type of payments (wires, abb’s, eft’s, cheque, transfers etc.)
- Complete sundry duties as assigned

**Do you have the skills that will enable you to succeed in this role? - We’d love to work with you if you have**:

- A minimum of 3 to 5 years direct relevant investment industry experience, preferably with a CIRO member firm, in a relevant functional area (e.g., trading, operations, sales, audit)
- College Diploma or University Degree
- Licensed as an Investment Representative (IR) through CIRO is required
- Licensed as an Investment Representative (IR) with Options through CIRO is required
- Expert level of market knowledge, policies and procedures for decision making and education of support areas
- Strong Computer skills including knowledge of Thomson One, Bloomberg, and MS Office (Outlook, Excel, Access, Word)
- Excellent people and problem-solving skills
- Strong time management and teamwork skills to accurately accomplish specific tasks within strict deadlines
- Effective verbal and written communication skills
- Excellent analytical skills, sound business judgment, and creativity

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

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