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Credit Analyst

30+ days ago 2026/10/23 ·Application closes in 96 days
Other Business Support Services
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Job description

  • Oversee the full customer lifecycle, encompassing customer onboarding, identity screening (KYC/AML), and individual financing decisions.
  • Take responsibility for credit risk underwriting and the management of credit limits for MODIFI's Trade Finance customers.
  • Conduct in-depth analyses of financial statements, company registers, credit scores, and other relevant credit assessment sources.
  • Drive strategic underwriting projects, including underwriting loss analysis and portfolio stress testing.
  • Further develop and implement underwriting principles in strict accordance with the MODIFI Risk Policy.
  • Partner cross-functionally with the product, business, legal, finance, and engineering teams to build best-in-class Trade Finance products.
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