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Credit Risk Analyst

  • Location


  • Sector:


  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    12 days ago

  • Expiry:


  • Client Details:


  • Consultant:

    Stefani Grech

A well established international banking institution is seeking to employ a Credit Risk Analyst to provide support to the company on a global scale withing the Risk & Underwriting Team.

  • Review of new merchant applications with the objective of identifying the financial risks the company may be exposed to
  • Ongoing reviews of merchant accounts to ensure processing is still in line with expectations
  • Assess merchant’s financial position through proper financial statement analysis
  • Setting merchant collateral to mitigate financial risk
  • Preparation of regular reports for internal and external stakeholders
  • Maintain and adjust Credit Risk Assessment in line with the Credit Risk and Risk Appetite Policy of the company
  • Preparation of visual monthly reports to facilitate the explanation of Risk findings
  • Take necessary measures to minimize the credit risk exposure of the company as guided by senior management
  • Be Degree qualified in Banking & Finance, Statistics, Economics or related discipline
  • Have experience within the payment industry would be considered an asset
  • Have advanced Excel Knowledge
  • Ability to read, analyze, and interpret business financial statement
  • Fluent in English