Credit Analyst

• 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.

Requirements

• A passion for small and medium-sized businesses (SMBs), international trade, and how digital Trade Finance can create significant growth for the...

Ready to Apply?

Submit your application today and join our talented team at MODIFI GmbH.