Top Tech Jobs & Startup Jobs

Lead AI transformation across Compliance and Non-Financial Risk by identifying use cases, building and testing generative AI prototypes, assessing feasibility and value, coordinating cross-functional stakeholders, and supporting controlled implementation. The role promotes responsible AI through governance, privacy, security, explainability, human oversight, model risk management, and regulatory accountability.

Supports Corporate and Investment Banking client profitability analysis, transaction admission governance, capital optimization, committee preparation, and management reporting. Responsibilities include reviewing transaction proposals, monitoring profitability metrics, preparing dashboards and presentations, reconciling financial data, tracking committee workflows, identifying data quality issues, and coordinating with Coverage, Product, Risk, Finance, and global stakeholders.

Support BBVA’s US Strategy team by developing product activity databases, collecting market variables, producing commercial performance reports, coordinating with global strategy, and helping reengineer products and automate processes. The role requires cross-functional communication, accurate data management, logical problem-solving, presentation skills, and the ability to work under tight deadlines in a Corporate and Investment Banking environment.

Executes and monitors global trade finance transactions, serving as the liaison between front and back offices. Reviews facility and transaction documentation, SBLC and documentary credit language, approvals, profitability, risk workflows, outstanding reports, and reconciliations. Coordinates with customers and internal teams to complete documentation and resolve transaction issues. Requires global trade finance experience, knowledge of ISP and UCP rules, strong attention to detail, communication skills, and proficiency with Microsoft Office.

Manage and optimize enterprise infrastructure across VMware virtualization, NetApp storage, Veeam backup, Windows Server, and data center platforms. Ensure system availability, performance, security, disaster recovery readiness, and lifecycle management. Lead upgrades, troubleshooting, documentation, modernization initiatives, and critical incident response. Provide technical leadership and mentorship to infrastructure engineers while collaborating with networking, cybersecurity, application support, vendors, and business stakeholders.

Supports multiple trading desks through P&L reconciliation, execution and business analytics, front-office position and booking controls, market-data maintenance, and process automation. The role analyzes RFQs, fills, pricing parameters, client activity, and execution quality; maintains calibration inputs and platform configurations; investigates discrepancies; models trades; and coordinates with Trading, Finance, Middle Office, and Back Office teams. It requires Python, financial markets expertise, and familiarity with electronic trading platforms and volatility tools.

Performs independent corporate credit analysis and underwriting across corporate banking products, including lending, trade finance, structured finance, derivatives, acquisition financing, leasing, and equipment finance. Evaluates financial performance, liquidity, leverage, repayment capacity, transaction structures, collateral, covenants, guarantees, and documentation. Prepares credit memoranda and recommendations, monitors annual reviews and covenant compliance, identifies emerging risks, and collaborates with relationship managers, legal, operations, and credit committees.

Supports relationship managers serving institutional clients, especially financial sponsors, through client coverage, business development, financial and credit analysis, market research, pitches, transaction execution, risk approvals, and cross-functional coordination. The role analyzes client relationships and sponsor portfolios, identifies cross-selling opportunities, prepares proposals and committee materials, monitors market activity, and supports global transactions across banking, markets, and transaction banking products.

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.