Consultant – U.S. Investment Banking & Lending Expert

A strong consultant profile having expertise in U.S. investment banking & lending regulatory, operational, and risk management practices.

Responsibilities

1. Drive the discovery conversations with the business teams, gaining understanding of their current business processes and challenges
2. Provide expert advice and consultation on understanding credit agreements, term sheets, ISDA agreements, and other related documents.
3. Provide insights and recommendations to optimize financial contracting operations and ensure regulatory compliance.
4. Provide

   guidance in advisory capacity

   forthe following key implementation activities by the implementation team

Discovery & Analysis

-Mapping of As-Is processes for U.S. lending & investment banking contracts

-Designing of To-Be workflows (ISDA, CSA, syndicated loans, etc.)

-Identification of key use cases for in-scope documents

-Identification and mapping of integration points

-Alignment with U.S. regulations (Dodd-Frank, SOX)

Build & Configuration

-Help define risk-based workflows (e.g., counterparty risk, deal thresholds)

-Support the configuration of U.S. legal terms, business rules and integrations

Testing

-Help define the relevant test cases for real-world U.S. banking scenarios

-Validate legal/regulatory controls, escalations, non-standard routing and exceptions

Qualifications

1. Excellent verbal and written communication skills
2. CFA preferred
3. Experience with end-to-end business processes around US bank credit agreements and credit memo processing.
4. Experience in Banking, CRM experience selling to corporate Real Estate institutions
5. Deep experience and knowledge of the creation and interdependencies of below documents:
6. a. Legal doc terms summarization & analytics; Credit Agreement; Term Sheet; International Swaps and Derivatives Association (ISDA) Agreement; Intercreditor Agreement; Promissory Note; Deposit Account Control Agreement; Pledge Agreement; Corporate Resolution; Company overview docs provided by customer; Balance Sheet; Income Statement; Cash Flow Statement; Security Agreement; Deposit Account Control Agreement; Credit Memo Generation etc.