# Elvis Benjamin

Elvis Benjamin is a remote worker on Himalayas, Credit Risk Advisor Fuels at Shell Oil Company, based in United States.

Source: https://himalayas.app/@elvisbenjamin

```text
I manage commercial credit risk portfolios, counterparty assessments, and mitigation strategies for energy trading businesses.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | United States |
| Authorized to work in | United States |
| Salary expectations | 115k+ USD |
| Job categories | Credit Risk Advisor, Credit Risk Manager, Credit Analyst, AML Compliance Analyst, Due Diligence Analyst |
| Skills | Commercial Credit Underwriter, Counterparty Risk Management, Credit Portfolio Management, Financial Statement Analysis, Cash Flow Analysis, Liquidity Assessment, Credit Risk Assessment, Credit Approval, Credit Utilization Analysis, Credit Risk Management, Portfolio Management, Energy Trading, Commodity Markets, Market Risk Analysis, Financial Forecasting, Variance Analysis, Credit Evaluation, Performance Testing, Collateral Management, Trade Support, Exposure Monitoring, Treasury Support, Working Capital Management, Contract Review, Financial Modeling, Portfolio Risk, Potential Future Exposure, Excel, scenario analysis, SAP, Oracle, OpenLink Endur, RightAngle, PARAGON, HighRadius Financial Platform, Moody'S Analytics, Capital IQ, Dun and Bradstreet, LexisNexis, World Check, KYC, OFAC, E Confirm, Indigo, Tap, Confirmation Management Systems, SQL, Power BI, Relationship Management, Cross functional Leadership, Process Improvement, Stakeholder Management, Anti Money Laundering, Counterparty Risk Analysis, Debt Recovery |

## About

```text
At Shell Oil Company, I managed more than 500 commercial credit lines with approval authority up to $10 million, using financial, cash flow, liquidity, leverage, and market analysis to set sound credit limits. I monitored exposures, managed collateral and debt recovery, and partnered with commercial, finance, treasury, and legal teams to support transactions.

Previously, I led counterparty credit evaluations at Sequent Energy Management Company and built AML, KYC, and due-diligence experience at Motiva Enterprises and BP. I bring hands-on credit portfolio management, process improvement, compliance, and stakeholder guidance across energy and trading environments.
```

## Experience

### Credit Risk Advisor Fuels

[Shell Oil Company](https://himalayas.app/companies/shell). Jul 2022 - Oct 2025

```text
Managed a portfolio of over 500 commercial credit lines with approval authority up to $10 million, ensuring compliance with corporate credit policies. Conducted counterparty credit assessments, monitored daily exposures, and collaborated with over 200 stakeholders to provide credit risk guidance.
```

Skills: Commercial-Credit-Underwriter, Counterparty-Risk-Management, Credit-Portfolio-Management, Financial-Statement-Analysis, Cash-Flow-Analysis, Liquidity-Assessment, Credit-Risk-Assessment, Credit-Approval, Credit-Utilization-Analysis, Credit-Risk-Management, Collateral-Management, Exposure-Monitoring, Stakeholder-Management, Process-Improvement

### Senior Credit Analyst

Sequent Energy Management Company. Jan 2019 - Jul 2022

```text
Directed and documented creditworthiness evaluations of domestic and international counterparties, recommending credit limits and risk ratings. Tracked daily exposure, developed cross-functional relationships, and implemented process improvements to enhance team efficiency.
```

Skills: Credit-Risk-Assessment, Financial-Statement-Analysis, Cash-Flow-Analysis, Liquidity-Assessment, Credit-Approval, Exposure-Monitoring, Relationship-Management, Process-Improvement, Risk-Rating, Annual-Review

### Senior AML Compliance Analyst

Motiva Enterprises. Oct 2015 - Feb 2018

```text
Maintained OFAC sanctioned country list, ensured regulatory compliance, and audited policies for effectiveness. Developed and delivered AML training, performed counterparty due diligence, and investigated legal developments affecting AML risk.
```

Skills: AML-Compliance, OFAC, KYC, Due-Diligence, Regulatory-Compliance, Audit-Policies, Training, Risk-Assessment, Financial-Crime, Stakeholder-Engagement

### Customer Due Diligence Analyst

[BP](https://himalayas.app/companies/2289-bp-sg-pte-ltd-shipping). Jan 2011 - Oct 2015

```text
Supported North America Gas and Power trading by ensuring adherence to AML and KYC standards. Managed monthly KPIs, executed daily due diligence verifications, and assisted with Dodd Frank documentation onboarding.
```

Skills: AML, KYC, Due-Diligence, OFAC, Compliance, Data-Management, KPI-Reporting, Trading-Operations, Dodd-Frank, Stakeholder-Liaison

## Education

### Keller Graduate School of Management

Master of Accounting and Financial Management, Accounting and Financial Management. 2008 - 2010

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Master of Accounting and Financial Management with a focus on accounting and financial management.
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### University of Massachusetts at Lowell

Bachelor of Science, Business Administration. 1990 - 1995

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Bachelor of Science in Business Administration with a focus on business administration.
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## Tech stack

- Oracle
- Microsoft Excel
- SQL
- SAP
- Paragon
- Power BI

To contact Elvis, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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