Senior Credit Analyst

Job Summary

A company is looking for a Senior Credit Analyst to evaluate merchant credit and reputational risk.

Key Responsibilities

• Evaluate merchant applications and supporting documentation to assess credit and reputational risk
• Review financial statements and perform analysis to recommend merchant risk ratings
• Conduct periodic reviews for existing merchants to facilitate ongoing risk monitoring and management

Required Qualifications

• Bachelor's Degree in Accounting, Finance, Economics or related discipline required
• Experience in a commercial underwriting role at a fintech, financial institution or payment service provider
• Ability to analyze financial, bank, and processing statements to assess credit worthiness of merchants
• Familiarity with Know your Customer (KYC) and Anti-Money Laundering (AML) requirements in North America
• Experience underwriting complex multinational corporations is a plus