Anna Balevich Email & Phone Number

Panama

Panamá, Panama

Monitor the portfolio of loans and guarantees of the private sector, to corporate companies and/or financial projects without sovereign guarantee of the Investment Operations Department, from signature to repayment. The monitoring involves regular and ad hoc analysis of the financial performance of the counterparts and the review of the loan documentation.

Central America, Colombia, Panama

Experienced Executive and Consultant for Credit, Operational and Market risk: Development of strategic plans and Implementation.

Washington D.C. Metro Area

• To support the independent credit risk assessment of complex corporate finance transactions, including reviewing and providing advice on financing structures, financial statements, consultant reports, financial models.
• To work closely with multidisciplinary teams and make recommendations to mitigate the identified key credit risks, as part of the Bank's credit approval process;
• To work closely with the Special Assets Unit to identify suitable debt restructuring strategy, steer jointly with that Unit and other stakeholders in the Bank the recovery efforts and propose loan provisions;
• To support the review of operations within the Bank's portfolio of non-sovereign guaranteed transactions and undertake periodic annual reviews of credit risk and underlying risk ratings;
• To provide support to the portfolio management unit and advice in the processing of all material waivers and amendments;
• To contribute to the development of technical tools and procedures/policies for credit risk management of the Bank;

Panama

Panama

* To promote measures aimed at continuous improvement of processes performed in the field of competition, in addition of fostering culture of quality in the staff of the Division of Credit Risk Management.* Plan, organize, direct, coordinate and monitor compliance of the activities of the Division of Credit Risk Management.* Efficiently manage the.

Panama

Strategic Consulting, including regional business & Corporate Financing.

• Participant of the Credit Committee in Citibank Venezuela. Credit Officer with $ 2.5 MM Individual Credit Limit.
• Manage banking relationship with the major and complex local and global corporations.
• Marketing of existing and new financial products. Corporate Finance, Structured Trade Finance, Treasury and Derivatives, Cash Management and Capital Markets (maximum size of transaction USD 500 MM).
• Review financial statement analyses prepared by the risk analysts, review and approve full credit reports and submit them to the Credit Committee for approval.
• Independent Reviewer of Risk Management and Guest Reviewer for an Audit Risk Review Process in Central America
• Provide credit training and support to officers.

• Launched the Risk Analysis Unit in Venezuela and leading a team of 18 Officers (Credit Analysts and Interns).
• Ensured teamwork and a smooth transition from the Corporate Bank to the RAU and, from the RAU to the Remedial Management Unit.
• Develop, review and support the application of the Roles and Responsibilities of the Analysts and Relationship Managers (RM).
• Minimize concentrations of analyses and approvals between Analysts, RMs and Senior Credit Officers.
• Successfully achieved the implementation of Citibank's electronic credit approval platform.
• Provided credit advise in terms of consultations. Maintained a good quality of the analysis and time and resources allocation.

• Headed a team of Relationship Managers, an Associate and a Cash Management Sales Officer.
• Responsible for over 100 relationships with Profits of USD 12 MM per year.
• Additional responsibilities please refer to Senior Banker, Experience.