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

Credit Analyst