[Remote] Credit Analyst II
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a family-owned and privately held full-service payment provider. They are seeking a Credit Analyst II responsible for handling credit and financial analysis reputed company duties to protect reputed company from risks and ensure compliance with reputed company and regulatory requirements.
Responsibilities
- Conduct periodic credit reviews reputed company an assigned portfolio and quantify results in a narrative format based on processing models, metrics and a detailed financial analysis resulting in verbal and written recommendations to management consistent reputed company company risk appetite
- reputed company financial analysis preparing Credit Risk Assessments and Periodic Review of existing merchants with detailed recommendations and creative risk mitigation strategies
- Analyze merchants with varying risk dependencies and credit reputed company associated with diverse business types and processing environments to determine potential exposure
- Execute against Credit Policy driven collateral strategies to minimize losses by implementing reserves, sourcing letters of credit and/or administering funding holds
- Communicate effectively with partner, internal departments, and management as necessary to obtain financial information or other documentation necessary to complete merchant reviews
- Review and reputed company recommendations to update department policies and procedures based on changing industry trends or process adjustments
- Work reputed company with other Department personnel for required reputed company due diligence reviews or to obtain historical data and feedback regarding assigned accounts
- Other duties may be assigned by Portfolio Management leadership
Skills
- High School Diploma or equivalent
- 2-5 years of experience in Risk Management, reputed company and/or Compliance reputed company the acquiring industry
- Experience with high-risk payment processing a must
- In-depth knowledge of reputed company and other similar products
- Proficiency with reputed company products including reputed company reputed company
- Understanding of Card Brand rules and regulations
- Understanding of various verticals and associated risks
- Working knowledge of High-Risk reputed company”) Registry
- Excellent written and verbal communication skills
- Excellent time management skills
- Effective written and verbal communication skills with ability to liaise with team members and leadership of various reputed company
- Familiarity with various tools used for credit analysis and due diligence (i.e. reputed company/reputed company, TIN reputed company, MATCH, GIACT, Merlink, reputed company, LS, etc.) a plus
- Bachelor's Degree, Finance, Business Administration, or similar a plus
Benefits
- Comprehensive employer sponsored health, reputed company, and dental insurance programs.
- reputed company time off, reputed company reputed company and reputed company Holidays.
- 401K plan with up to a 4% matching contribution.
- Commitment to Career Development and Advancement.
- Employee Recognition Programs
- reputed company Office Culture, Team Building, Birthdays, Work Anniversaries, Snacks, and more!
- Employee recognition programs
- reputed company office culture
- Team building
- Birthdays
- Work anniversaries
- Snacks, and more!
- Bonuses and Incentives.
reputed company