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Supports BBVA’s Control Room and Registration programs by managing information barriers, watch and restricted lists, employee personal trading surveillance, regulatory registrations, investigations, policies, audits, examinations, training, and compliance reporting. The role partners with Compliance, Legal, Operations, and business stakeholders while monitoring SEC, FINRA, CFTC, NFA, and related regulatory requirements. It also enhances surveillance processes, compliance technology, governance documentation, and operational efficiency.

The job description provides no specific responsibilities or qualifications. The role title indicates work as a corporate credit analyst with associate lead responsibilities at BBVA.

Underwrite corporate, structured, and leveraged finance transactions by analyzing financial statements, projections, cash flows, stress scenarios, transaction structures, collateral, covenants, and legal documentation. Monitor portfolio exposures, covenant compliance, industry developments, and early warning indicators. Partner with relationship managers, product teams, legal counsel, and credit committees to support due diligence, approvals, renewals, amendments, waivers, and risk management improvements.

Executes risk-based transaction monitoring across traditional and crypto assets, reviews alerts, investigates unusual activity, conducts KYC reviews, drafts SARs, improves detection rules, and monitors AML typologies and regulatory developments. The role collaborates with legal, risk, and front-office teams while ensuring Swiss and international AML compliance in a private banking environment.

Performs accounting under IFRS and French GAAP, manages financial closing, reconciliations, regulatory reporting, tax and internal controls. Owns audit coordination, resolves findings, supports budgeting and forecasting, analyzes financial performance, and contributes to finance-system implementations and process automation. Collaborates with management, Group Finance, auditors, regulators, and cross-functional teams in an international banking environment.

Executes compliance testing reviews for BBVA’s U.S. banking, broker-dealer, and swap-dealer businesses. Responsibilities include compliance risk analysis, annual testing-plan development, control testing, issue identification, management reporting, action-plan tracking, regulatory responses, and coordination with U.S. and global compliance teams. The role requires significant financial-industry compliance testing, internal audit, or regulatory examination experience, including senior-level leadership experience.

Make two-way markets in investment grade corporate bonds (Industrial or Financial sectors), manage inventory and market risk, execute relative value strategies, partner with sales and research, use electronic trading platforms and analytics, monitor primary/secondary activity and macro/company events, ensure regulatory compliance, support automation and tooling, and mentor junior team members.

Supports corporate banking relationship managers with client coverage, transaction execution, financial modeling, risk-adjusted-return analysis, credit committee materials, market research, client presentations, and internal coordination. The role manages transaction documentation, analyzes global client relationships, maintains CRM and profitability reporting, and collaborates with product, credit, legal, operations, and finance teams across the United States, Latin America, Europe, and Asia.

Supports senior coverage of U.S. insurance clients through relationship management, account planning, cross-selling, transaction execution, credit approvals, KYC, and legal coordination. Executes insurance capital markets transactions including subordinated debt, funding agreement-backed programs, credit facilities, reinsurance collateral solutions, and derivatives. Develops pitch books, market analyses, regulatory assessments, and peer benchmarks while mentoring junior staff.

Senior Network Administrator responsible for installing, supporting, and maintaining servers, network and telephony infrastructure. Duties include security, backups, patching, monitoring, configuration management, change control, troubleshooting, performance tuning, documentation, disaster recovery, vendor coordination, light scripting, and project management for a trading-floor environment.