Senior Credit Analyst
Core
Assess debtor risks and maintain up-to-date information on the portfolio of debtors to support trade credit insurance operations.
Role type
Senior Credit Analyst (Trade Credit Insurance)
Builds
Credit assessments, risk exposure reports, and fraud analysis for trade credit insurance clients.
Domain
Trade Credit Insurance / Financial Services
Required skills
Financial statement analysis, credit risk assessment, company law understanding, macroeconomic analysis, banking product knowledge, credit research, fraud analysis, stakeholder communication
Preferred skills
Trade credit insurance experience, multicultural/international corporate environment experience
Technologies
FRG, Legal trees, e-learning platform
Responsibilities
Collect company information through research, phone interviews, and field visits; Validate credit rating (DRA) according to group delegation rules; Manage a portfolio of debtors, particularly large exposures and sensitive files; Review suspicious fraud files and prepare Pre-Fraud analysis; Prioritize and monitor worklists to ensure SLAs are respected; Negotiate with information suppliers; Manage outsourced tasks to back office centers.
Seniority
Senior, hands-on IC