Senior Risk Analyst
Core
Execute end-to-end credit underwriting and monitoring for SMEs and mid-market corporates to mitigate credit and fraud risk.
Role type
Senior credit underwriting analyst
Builds
Credit risk assessments, risk reports, and transaction approvals for working capital solutions
Domain
Financial services / Working capital / SME financing
Required skills
Financial statement analysis, Accounting principles, Working Capital products knowledge, Credit underwriting, Fraud detection, Risk reporting, Early Warning System monitoring, Data synthesis, Autonomous decision making, Cross-functional communication
Preferred skills
Experience with Novicap Platform, Knowledge of Factoring and Confirming
Technologies
Novicap Platform, Dashboards, Early Warning System
Responsibilities
Execute end-to-end risk analysis for new and existing clients, Perform fraud checks and operational viability filters, Assess and value third-party credit assignments, Approve transactions or prepare comprehensive Risk Reports, Manage daily alerts via Early Warning System, Ensure up-to-date Risk Reports for assigned Debtors and Suppliers
Seniority
Senior, hands-on IC