Conduct credit risk reviews of clients, analyzing financial statements and providing recommendations.
•As an Associate, Credit Risk Operations, you will conduct credit risk reviews of Airwallex’s clients within a team environment.
•The team works collaboratively with merchants, business development teams, transaction risk analysts, compliance and legal departments to support growth objectives while mitigating and managing risk.
•Key Responsibilities Assess merchant’s credibility in both onboarding and monitoring workflows, by verifying and analyzing merchant’s business information and financial statements.
•Provide tailored credit risk recommendations that mitigate Airwallex’s exposure while facilitating partner company growth.
•Prioritize and process the review of incoming applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register them accurately and in a timely manner.
•Requirements 5 years of relevant experience with knowledge of commercial credit underwriting, financial statement analysis, and cash flow forecasting.
•Knowledge of merchant acquiring services and the payment processing industry.
•Effective communication skills; attention to detail.