Senior Credit Risk Analyst, Latam
hace 2 semanas
**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 3 years of experience in Companies' credit/economic/financial assessment is necessary.
English level: B1 or above
**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.
-
Latam Corporate Credit Underwriter
hace 1 semana
Colombia Citi A tiempo completoCiti continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM’s objective is to provide integrated “end-to-end” credit...
-
Colombia Citi A tiempo completoICG 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 2 meses
Colombia Adams, Inc. A tiempo completoCMCO68960 – Credit Analyst – Boulder, CO Are you ready to step into a role where you can develop and grow your career in a dynamic community bank? Located near Boulder, Colorado, this $300 million community bank is seeking a Credit Analyst to join their team. As a Credit Analyst, you’ll work closely with a team of seven dedicated loan officers and...
-
Credit Risk Associate
hace 2 semanas
Colombia Citi A tiempo completoICG 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...
-
Colombia NTT DATA Europe & Latam A tiempo completoDirect message the job poster from NTT DATA Europe & Latam Job Overview We are looking for a qualified candidate to fill the position of Senior Business Analyst. The role requires expertise in various tools including: Email Studio Web Studio Journey Builder Content Builder Audience Builder Ofrecemos: Seniority Level Mid-Senior...
-
Healthcare Risk Adjustment Analyst
hace 2 semanas
Colombia EQUALS TRUE A tiempo completo**HEALTHCARE RISK ADJUSTMENT ANALYST (mid senior)** We believe that for Equality, Diversity, and Inclusion to thrive in the workplace all individuals must feel Safe, Valued, and Respected. And that the only way to accomplish this is if the business model places these priorities first. Which is exactly what we do each day. We are a Female, LGBTQ, and...
-
Vice President and Team Lead
hace 4 días
Colombia Citi A tiempo completoICG 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 Analyst
hace 2 semanas
Colombia Genius Sports A tiempo completo**A bit about us** Do you want to join one of the world's fastest growing sports technology companies? Genius Sports is at the epicentre of the global network connecting sports, brands and fans through official live data. Our mission is simple. We champion a more sustainable sports data ecosystem that benefits all parties. We're looking for enthusiastic...
-
Desarrollador C# Senior en Stefani Latam
hace 1 mes
Colombia STEFANINI LATAM A tiempo completoEn Stefani LATAM, nos gusta destacarnos como una empresa líder en el desarrollo de soluciones innovadoras. Buscamos un Desarrollador C# senior que se une a nuestro equipo y contribuya con su experiencia y habilidades en la creación de aplicaciones escalables y seguras.Requisitos y habilidadesCertificado en programación en lenguaje C#. Conocimientos en...
-
Reconciliation Senior Analyst
hace 3 semanas
Colombia Scotiabank A tiempo completo**Requisition ID**: 142059 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Position**:Reconciliation Senior Analyst / Reconciliation / Finance Services Unit**: **_ Purpose_** Contributes to the overall success of the Reconciliation Team in Canada for the Finance Services Unit ensuring specific individual...
-
Colombia Ntt Data Europe & Latam A tiempo completoJob OverviewWe are seeking a highly skilled Senior Business Analyst to join our team at NTT DATA Europe & Latam. The ideal candidate will have expertise in various tools including Email Studio, Web Studio, Journey Builder, Content Builder, and Audience Builder.About the RoleThis mid-to-senior level position is responsible for driving business growth through...
-
Risk & Compliance Analyst (Fixed Term 12 Months)
hace 7 meses
Colombia Johnson & Johnson A tiempo completoAt Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...
-
Senior Salesforce Marketing Cloud Expert
hace 4 días
Colombia NTT DATA Europe & Latam A tiempo completoJob OverviewWe are seeking a skilled Senior Business Analyst to join our team at NTT DATA Europe & Latam. The ideal candidate will have expertise in various tools, including Email Studio, Web Studio, Journey Builder, Content Builder, and Audience Builder.Email Studio: A key tool for managing email campaigns and subscriber lists.Web Studio: A platform for...
-
Compliance Aml Execution Intermediate Analyst
hace 6 días
Colombia Citi A tiempo completoThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Senior Payments Analyst
hace 3 semanas
Colombia PayU A tiempo completoBogota, Colombia GPO LATAM - Operations **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+...
-
Latam Csc Markets Ops Control Coordinator
hace 1 semana
Colombia Citi A tiempo completoThe Latam CSC Markets Ops Control Coordinator is responsible to Plan, Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 19 countries in Latam) and keep a robust control environment for the unit. This position assists management in...
-
Invoice to Cash Senior Analyst
hace 1 mes
Colombia Kenvue A tiempo completoDescription Kenvue is currently recruiting for: Invoice to Cash Senior Analyst Kenvue is recruiting for an Invoice to Cash Senior Analyst to support its Invoice to Cash team, encompassing Credit Management, Collections, Disputes/Deductions Management, Cash Applications, and AR Reporting. As a member of this team, you will support daily operations...
-
Senior Financial Analyst
hace 3 días
Colombia Adidas A tiempo completoJob OverviewWe are seeking a highly skilled Senior Financial Analyst to join our team in Bogotá. As a key member of our Finance and Accounting department, you will play a critical role in delivering high-quality services to support the LAM countries.
-
Latam Csc Markets Ops Control Coordinator
hace 1 semana
Puerto Colombia Citi A tiempo completoThe Latam CSC Markets Ops Control Coordinator is responsible to Plan, Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit. This position assists management in...
-
Underwriting Analyst
hace 3 meses
Colombia WBL California, LLC A tiempo completoAbout World Business Lenders ( ) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. About the Job The candidate will research, process, and analyze loan...