Senior Credit Risk Analyst, Latam

hace 1 semana


Bogota, Colombia PayU A tiempo completo

**About PayU**

PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.

As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

About the role

The Senior Credit Risk Analyst, as part of the Credit Risk Team, and the Merchant Risk Latam Team, will execute the credit risk assessment processes for customers at the onboarding and post-onboarding stages. In this role, it is critical to analyze the customer holistically and assess all the factors increasing/decreasing the risk, propose mitigants for the credit exposure, and advise the Credit Risk Manager to continue cooperating with the customer. Strong analytical skills, and critical thinking, capabilities are the core skills for this role.

What you will do

Produce well-supported customer credit risk analysis that involves analysis of customer financial situation, business model, industry, and other aspects of customer activity/performance.

Collect internal and external sources of information such as financial statements, external credit reports, reviews, or any other information supporting credit risk analysis.

Support event-driven or periodic review of customers' portfolios in terms of credit risk verification during customer lifetime,

Analyze and monitor customer business information, credit data, and financial statements to establish and maintain accurate risk mitigants for the existing portfolio.

What you need to succeed

Bachelor's degree in business administration, economy, accounting, finance, or similar careers.

Postgraduate studies/MBA degree is highly appreciated.

Minimum 4 years of experience in credit/economic/financial assessment Companies is necessary.

English level: Advanced

**About us**:
**Our Commitment To Building A Diverse And Inclusive Workforce**

As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.



  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Analyst

    hace 4 semanas


    Bogota, Colombia KLYM A tiempo completo

    Descripción de la empresa En **KLYM **propulsamos a las empresas del mundo con financiamiento accesible y ágil para que sigan creciendo. Ahora estamos buscando a nuestro/a próximo/a un(a) **Credit Risk Analyst.** Descripción del empleo **Tu misión será** - Tendrás que ser responsable de la evaluación de clientes del segmento Pymes, grandes empresas...

  • Credit Risk Analyst

    hace 4 semanas


    Bogota, Colombia Citi A tiempo completo

    ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking shared commitment to ensuring the safety and soundness of wholesale lending across ICM. A...


  • Bogota, Colombia Citi A tiempo completo

    The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Analyst

    hace 3 semanas


    Bogota, Colombia Zimmer Biomet A tiempo completo

    At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed life...

  • Credit Analyst Sr

    hace 3 semanas


    Bogota, Colombia Zimmer Biomet A tiempo completo

    -Requisition Number AMER28079 Employment Type Full-time Location Bogota **Job Summary**: - Responsible and accountable for credit risk assessments within GBS ITC. Provide support for credit and collection activities. Review and provide prudent credit decisions to support corporate sales organization. Consult collectors on specific customer credit risks and...

  • Credit Analyst Sr

    hace 3 semanas


    Bogota, Colombia Zimmer Biomet A tiempo completo

    **Requisition Number**: AMER28079 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: Responsible and accountable for credit risk assessments within GBS ITC. Provide support for credit and collection activities. Review and provide prudent credit decisions to support corporate sales organization. Consult collectors on specific customer...


  • Bogota, Colombia Nubank A tiempo completo

    **About Nubank** Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in Brazil, Mexico and Colombia. As one of the world's leading technology companies, Nubank leverages its technology and innovation to create new financial solutions for individuals and SMEs that are simple, intuitive, convenient,...


  • Bogota, Colombia TRANS-PRO LOGISTICS A tiempo completo

    **Credit and Accounts Receivable Analyst** Trans-Pro Logistics, a well-established Transportation and Logistics provider in Montreal, is specialized in all types of freight destined to and originating from Canada, the United States, and Mexico. Our company has earned a solid reputation for its exceptional customer service and superior quality...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Senior Analyst

    hace 2 días


    Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Analyst Apar

    hace 3 semanas


    Bogota, Colombia Johnson & Johnson A tiempo completo

    We are searching for the best talent for Analyst APAR to be in Bogotá. **Purpose**:The Analyst APAR is responsible from an end-to-end perspective of the customer credit analysis, blocked order release process and customer daily credit data management with regional and multi-sector scope to support internal customers for strategic decisions, financial and...


  • Bogota, Colombia Diageo A tiempo completo

    Job Description: - Job Posting Title: Senior Credit Controller - Location: Bogotá, - Type of Contract: Permanent -About us: From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And our...

  • Credit Risk Associate

    hace 4 semanas


    Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Risk Management Analyst

    hace 3 semanas


    Bogota, Colombia Nubank A tiempo completo

    **About Us**: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page. **Operational Risk & Internal...

  • Risk Operations

    hace 2 meses


    Bogota, Colombia CRISIL LIMITED A tiempo completo

    **Job Description Sheet** **Job title **Risk Operations **Location **Colombia **Experience **2-4 years Our client is seeking consultants with 2-4 years’ experience to facilitate Market and Credit Risk operations and reporting processes in the Risk Operations team. The role includes process engineering, administration, 10Q/K disclosures, data mining and...