Credit Operations & Control Desk Analyst (Analista de Operações de Crédito e Mesa de Controle) – São Paulo (Hybrid)
Core
Analyst supporting the safe, efficient, and scalable growth of Clara's credit portfolio in Brazil by ensuring proper onboarding, credit approval conditions, and operational risk management for business customers.
Role type
Credit Operations & Control Desk Analyst
Builds
Credit facilities and onboarding workflows for B2B corporate clients
Domain
Fintech / B2B Payments / Credit Operations
Required skills
Credit operations, KYC/KYB, internal controls, risk management, corporate documentation review, Excel/Google Sheets, process automation, data analysis
Preferred skills
B2B lending, financial statement review, BI tools, SQL, fraud detection, AI tools
Technologies
Excel, Google Sheets, BI tools, SQL, AI-powered tools
Responsibilities
Review and validate corporate, legal, and financial documentation; Verify company registration information and corporate structures; Monitor automated onboarding workflows and resolve exceptions; Identify inconsistencies, fraud indicators, and operational risks; Support KYC/KYB and CDD controls; Collaborate with Technology to support process automation and system enhancements; Monitor operational KPIs, turnaround times, and SLAs
Seniority
Mid-level, hands-on IC