Analyst

• Makes ‘grey area’ scored portfolio decisions on credit applications for small businesses in multiple countries.
• Evaluates international public and private company credit applications for fraud risk and credit worthiness by assessing documents and data as prescribed by policy
• Independently delivers and documents analysis to facilitate decision making while adhering to credit policies, guidelines, and applicable regulatory requirements.
• Identifies additional information requirements needed to properly assess risk of the transaction and works effectively with leadership and partners to promote collection.
• Interacts directly with customers or clients as needed to fully assess fraud and credit risk.
• Participates in development of program policies and procedures.
• Participates in credit department ad-hoc projects as needed.
• As a senior member of the team, they may frequently interact with program clients, may be delegated certain leader authorities in their absence, and are expected to mentor more junior members of the team.

Commercial Credit Risk Analyst II

Transaction Monitoring Analyst

Forest Carbon Analyst