Goldman Sachs · 2 weeks ago
Transaction Banking, Credit Risk Management, Analyst
Dallas, TX
Full-time
Onsite
Entry Level
1+ years expGoldman Sachs is seeking a motivated and detail-oriented Analyst to join the Transaction Banking Credit Risk team. This role focuses on activities related to extending payment settlement lines to clients, supporting their payment and liquidity management activities while leveraging technology to enhance risk management processes.
BankingFinanceFinancial ServicesVenture Capital
Responsibilities
Credit Review: Assist in the review of credit line requests, including evaluating credit worthiness of clients and calibration of appropriate line size in alignment with risk appetite
Credit Monitoring: Assist in timely monitoring, reporting and escalation of intraday exposures and any potential overnight overdrafts / breaches
Reporting: Prepare and distribute periodic and ad-hoc reports on intraday credit exposures, limit utilization, and potential risk events
Data Analysis: Analyze transaction data and credit metrics to identify trends and anomalies that may indicate heightened credit risk
Documentation: Assist in the development and maintenance of credit risk policies, procedures, and documentation
Collaboration: Partner with client coverage, operations, and technology teams to troubleshoot data issues, streamline reporting processes, and optimize risk management tools for enhanced performance
Technology Adoption: Contribute to the evaluation, development, and implementation of new digital solutions and tools to streamline workflows and improve the overall efficiency of risk management processes
Qualification
Required
Bachelor's degree in finance, economics, or a related quantitative field
1-3 years of experience in a credit risk or related role, preferably within transaction banking or payments
Basic understanding of credit risk principles, including exposure measurement, limit management, and risk mitigation techniques
Familiarity with transaction banking products and services, such as payments and cash management
Strong analytical and problem-solving skills, with the ability to interpret data and identify trends
Proficiency in Microsoft Excel and other data analysis tools
Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
Company
Goldman Sachs
Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
10001+ employees
H1B Sponsorship
Goldman Sachs has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1954)
2024 (1685)
2023 (2060)
2022 (2326)
2021 (2258)
2020 (1572)
Funding
Current Stage
Public CompanyTotal Funding
$6B2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO
Leadership Team
David M. Solomon
Chair and Chief Executive Officer
John Waldron
President and Chief Operating Officer
Recent News
2026-01-09
2026-01-09
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