Credit Risk Analyst
nexia international
Total years of experience :6 years, 9 Months
To extract and review data from the Banks & Insurance Companies to implement IFRS9 standards.
To understand and modify the data for correct “expected credit loss” calculations.
To communicate with Banks & Insurance Companies for data verification.
To audit and review balance sheets.
Financial statement spreading and analysis.
To review and assess the creditworthiness of a person or a company.
To perform risk assessments.
To consult and negotiate with clients regarding financial transactions, payment terms, and credit limits.
To obtain supporting documents to validate or deny claim.
To write reports for credit-approvals and denials with reasons.
To use (fin-one, caprc) software system.
To verify the customer’s documents.
To contact the customer and the company they work for.
To maintain the database of Retail Credit Facilities in CPV Register.