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Senior Risk Analyst, Counterparty Risk



Jacksonville, FL, USA · San Francisco, CA, USA · cottonwood heights, ut, usa · Frisco, TX, USA · Jacksonville, FL, USA · cottonwood heights, ut, usa · Charlotte, NC, USA · Frisco, TX, USA · San Francisco, CA, USA
Posted on Friday, November 10, 2023

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Position Summary:

This individual will play a pivotal role in mitigating counterparty risks by conducting due diligence, risk assessments, and implementing risk management strategies. The ideal candidate should have a minimum of 5 years of experience in Counterparty/Commercial Underwriting.

Key Responsibilities:

Due Diligence

Conduct comprehensive due diligence on potential counterparties to assess their financial stability, operational capabilities, and compliance with regulatory requirements.

Evaluate the suitability of potential counterparties in alignment with our bank's risk appetite and strategic objectives.

Risk Assessments

Perform thorough risk assessments on existing and potential counterparties, considering factors such as creditworthiness, operational risks, compliance issues, and strategic fit.

Collaborate with internal stakeholders to develop risk mitigation strategies and recommend appropriate risk acceptance levels.

Policy Adherence

Ensure adherence to the bank's Counterparty/Commercial Underwriting policies and procedures in all aspects of counterparty relationship management.

Provide expert guidance to business units on policy interpretation and implementation.

Documentation and Reporting

Maintain accurate and up-to-date records of all due diligence activities and risk assessments.

Generate comprehensive reports and summaries for review by senior management and regulatory bodies.

Continuous Monitoring

Establish monitoring mechanisms to track the performance and compliance of existing counterparties throughout the contractual relationship. Proactively identify emerging risks and recommend appropriate actions.

Stakeholder Collaboration

Collaborate with cross-functional teams including Compliance, Legal, Business Development, and Capital Markets to ensure alignment in risk management efforts. Act as a subject matter expert and provide guidance on Counterparty/Commercial Underwriting best practices.


  • Bachelor's degree in Finance, Business, Risk Management, or related field.
  • Minimum of 5 years of experience in Counterparty/Commercial Underwriting within the banking industry.
  • Strong understanding of counterparty risk assessment methodologies and regulatory requirements.
  • Excellent analytical and problem-solving skills, with a keen attention to detail.
  • Effective communication skills with the ability to convey complex risk information to various stakeholders.
Compensation and Benefits
The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location.
To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page!
SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law.
Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
New York applicants: Notice of Employee Rights
Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.
Internal Employees
If you are a current employee, do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.