Job Purpose:
We are seeking to hire a credit analyst to join our High Risk High value team. You will manage a portfolio of clients across the UK/US bank partner alliances. Your responsibilities will include evaluating the financial status of potential customers, monitoring existing clients, performing risk assessments, writing risk reports, and making informed credit decisions.
Job Description:
- Performs Credit & risk analysis for high risk accounts, conduct research on merchant’s business model, financial analysis to access the credit worthiness and arrive at a risk rating.
- Investigates the processing activity on accounts of our merchants that have exceeded parameters like refund/chargeback/risk exposure set in our risk management system and make a real time analysis (financial and risk assessment) on its performance to arrive at a decision to maintain/secure/terminate the merchant.
- Key skills include financial analysis, risk analysis, Credit rating analysis.
R-10347682