Key Responsibility Credit due diligence on Trade Finance borrowers for management, financial, industry and business risk
Identifying credit and operational risks in trade finance documentation for a broad range of trade related transactions, including receivables & payables financing, import/export financing, invoice discounting/factoring, commodity trade financing, inventory financing, buy-sell transactions and risk participation (funded & unfunded)
Understanding and analysis of financial statements, early warning and collections
Ensuring compliance with the organization's internal policies, processes and procedures
Pro-actively manage portfolio risk exposure, collections, remediation and recoveries
Identify key risks, and drive alignment on risk mitigation actions
Interacting with external service providers (risk consultants, recovery agents, insurance companies, brokers, etc.
Assisting the relevant transactions/cases to ensure credit risk support and innovative solutions are provided in line with company policies and regulatory requirements
Review of term sheet and vetting of loan related documentation with borrowers
Qualifications, Experience & Skills7+ years of credit risk experience in lending to large corporates
Prior experience working in Financial Institutions- FinTech, Banks or Non-Banking Financial Companies (NBFC)
Sound knowledge of trade finance credit risk management and superior market intelligence.
Experience with cross border transactions and corresponding risk implications
Ability to detect, assess and mitigate credit risk
Experience with cross border transactions and corresponding risk implications.
Ability to detect, assess and mitigate credit risk
Keen attention to detail, adaptability and pragmatism; ability to manage an active caseload and prioritize effectively
Self-driven, results-oriented with a proven track record in credit & risk matters
Responsibilities
Key Responsibility Credit due diligence on Trade Finance borrowers for management, financial, industry and business risk
Identifying credit and operational risks in trade finance documentation for a broad range of trade related transactions, including receivables & payables financing, import/export financing, invoice discounting/factoring, commodity trade financing, inventory financing, buy-sell transactions and risk participation (funded & unfunded)
Understanding and analysis of financial statements, early warning and collections
Ensuring compliance with the organization's internal policies, processes and procedures
Pro-actively manage portfolio risk exposure, collections, remediation and recoveries
Identify key risks, and drive alignment on risk mitigation actions
Interacting with external service providers (risk consultants, recovery agents, insurance companies, brokers, etc.
Assisting the relevant transactions/cases to ensure credit risk support and innovative solutions are provided in line with company policies and regulatory requirements
Review of term sheet and vetting of loan related documentation with borrowers
Qualifications, Experience & Skills7+ years of credit risk experience in lending to large corporates
Prior experience working in Financial Institutions- FinTech, Banks or Non-Banking Financial Companies (NBFC)
Sound knowledge of trade finance credit risk management and superior market intelligence.
Experience with cross border transactions and corresponding risk implications
Ability to detect, assess and mitigate credit risk
Experience with cross border transactions and corresponding risk implications.
Ability to detect, assess and mitigate credit risk
Keen attention to detail, adaptability and pragmatism; ability to manage an active caseload and prioritize effectively
Self-driven, results-oriented with a proven track record in credit & risk matters
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