Job Description
At a Glance: The Story Behind AMINA
Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 201+, AMINA Bank received a Swiss banking and securities dealer license – the first time a reputed, regulatory authority such as FINMA has granted a licence to a financial services provider with a core capability in digital assets. The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Bank’s value proposition unique. CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem.
AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors. AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore.
AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations.
Your Mission (Should You Choose to Accept It)
We are bringing a new financial services paradigm to the blockchain and finance economy. In scope of our growth plans, we are looking for a Credit Officer.
Your AMINA To-Do List
Perform client and counterparty credit analysis based on the Bank’s Credit Policy and Directives
Prepare standard credit applications to the relevant authority level
Perform periodic credit reviews
Administer credit limits in the core banking system and the relevant credit monitoring applications
Monitoring and blocking of the collateral in the core banking system
Prepare ad hoc and regular credit reporting
Support development of credit risk framework, including policies, procedures, models, and methods
Support development of credit management and monitoring tools
Your golden ticket to the AMINA team:
University graduate with 2+ years in a credit risk management role of a financial institution
Exemplary credit risk management, analytical and problem-solving skills
Experience in collateralized lending (transactions with private individuals and corporates). Experience in cash-flow based lending and derivatives is a plus
Basic understanding of crypto-currency markets
First-hand experience with collateral valuation and rating models
Advanced MS Excel skills
Good communication and presentation skills
Fluent in English
Why We’re Awesome
Join our skilled team and together redefine finance.
We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 201+, AMINA Bank received a Swiss banking and securities dealer license – the first time a reputed, regulatory authority such as FINMA has granted a licence to a financial services provider with a core capability in digital assets. The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Bank’s value proposition unique. CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem.
AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors. AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore.
AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations.
Your Mission (Should You Choose to Accept It)
We are bringing a new financial services paradigm to the blockchain and finance economy. In scope of our growth plans, we are looking for a Credit Officer.
Your AMINA To-Do List
Perform client and counterparty credit analysis based on the Bank’s Credit Policy and Directives
Prepare standard credit applications to the relevant authority level
Perform periodic credit reviews
Administer credit limits in the core banking system and the relevant credit monitoring applications
Monitoring and blocking of the collateral in the core banking system
Prepare ad hoc and regular credit reporting
Support development of credit risk framework, including policies, procedures, models, and methods
Support development of credit management and monitoring tools
Your golden ticket to the AMINA team:
University graduate with 2+ years in a credit risk management role of a financial institution
Exemplary credit risk management, analytical and problem-solving skills
Experience in collateralized lending (transactions with private individuals and corporates). Experience in cash-flow based lending and derivatives is a plus
Basic understanding of crypto-currency markets
First-hand experience with collateral valuation and rating models
Advanced MS Excel skills
Good communication and presentation skills
Fluent in English
Why We’re Awesome
Join our skilled team and together redefine finance.
We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
💡 Quick Summary
Seeking a career-building opportunity? The Credit Risk Officer position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
