Analista de Riesgo Crediticio
Core
Conduct comprehensive credit risk assessments for buyers through DRA A and DRA C reviews, including financial, commercial, and operational analysis via interviews and on-site visits.
Role type
Senior credit risk analyst (trade finance)
Builds
Credit risk assessments and monitoring reports for trade finance portfolios
Domain
Trade finance and credit risk
Required skills
Financial statement analysis, credit risk evaluation, stakeholder management, data validation, risk monitoring, report writing, strategic planning
Preferred skills
Advanced English proficiency, cross-regional support experience
Technologies
External databases, market intelligence tools, financial reporting systems
Responsibilities
Conduct in-depth interviews and on-site visits to buyers and counterparties; analyze financial and market data to assess creditworthiness; monitor high-risk sectors and issue early warnings; maintain credit information databases; design risk mitigation plans; coordinate with underwriting teams.
Seniority
Mid-Senior, hands-on IC
