Senior Credit Analyst
Core
Assess debtor risks and maintain up-to-date financial and credit information for a portfolio of companies to support trade credit insurance decisions.
Role type
Senior Credit Analyst (Trade Credit Insurance)
Builds
Credit assessments (DRA), fraud analysis, and risk exposure reports for clients
Domain
Trade credit insurance and corporate credit risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery
Required skills
Financial statement analysis, credit risk assessment, company law understanding, macroeconomic analysis, banking product knowledge, credit research, stakeholder communication, process management, budget management
Preferred skills
Trade credit insurance experience, multicultural/international environment experience, prior management experience
Technologies
FRG system, Legal trees, e-learning platforms
Responsibilities
Collect and validate company financial and business data via research and field visits; manage large exposure portfolios and sensitive files; conduct fraud analysis and prepare reports for Anti-Fraud officers; negotiate with information suppliers; oversee outsourced back-office tasks; monitor worklists and process SLAs; communicate adverse information to underwriters; manage department budget; ensure regulatory compliance
Seniority
Senior, hands-on IC with management responsibilities
