Credit Analyst

Обязанности:

• Support the development and execution of credit risk policies and procedures
• Evaluate operation models, solvency and stability of new and existing counterparties based on available information
• Prepare detailed internal credit reports and provide credit risk rating recommendations based on in-depth research and analytical work
• Communicate with traders and trading managers to promote and encourage credit awareness in dealing with customers and suppliers
• Identify and monitor outstanding debts and follow up with traders to ensure overdue payments are settled
• Analyze KYC forms completed by counterparties in terms of compliance with sanctions restrictions
• Use investigative tools, the Company’s sources, as well as web research to analyze vessel operations, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns
• Identify compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve associated business processes
• Assist senior risk professionals in refining risk management frameworks and strategies
• Work in close co-operation with the Finance and Legals teams
• Other ad-hoc tasks

Требования:

• Has 2+ years of relevant experience. Credit Risk evaluation skills are a must
• Has (above than) basic understanding of active sanction programs and accompanying trading restrictions
• Has strong attention to details
• Has an ability to multitask and manage multiple complex credit risk & compliance assessments in accordance with team’s internal and external priorities
• Has strong interpersonal, written and verbal communication skills
• Has excellent research and analytical skills
• Persuasive and influential by nature; able to negotiate, present convincing arguments, and influence the decision of others to accept a specific opinion
• Is fluent in English. Other European language skills would be an advantage

Условия:

• Competitive remuneration package
• Personal growth and self-development in a stable and fast-growing international company
• Supportive and experienced team who works hard and likes having fun together
• Comfortable working environment and cozy office in Limassol