Credit Analyst
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Job summary
This role is responsible for reviewing creditworthiness of individuals or businesses in line with the Credit Risk & Portfolio Management stipulated policies to determine the risk involved in extending credit.
Min Qualification:
Degree
Experience Level:
Senior level
Experience Length:
5 years
Language Requirement:
English
Work Type:
Full Time
Working Hours:
8 to 5
Applicant Location:
Nigeria
Job descriptions & requirements
Responsibilities:
- Process trade finance and other credit transactions accurately and within established timelines, ensuring compliance with internal policies and regulatory requirements, including AML.
- Execute trade finance transactions, including Letters of Credit, Bank Guarantees, and Documentary Collections.
- Verify purchase orders, credit documentation, and supporting records to ensure completeness and accuracy.
- Monitor credit transactions, reconcile credit files, identify discrepancies, and support credit risk mitigation.
- Prepare and maintain credit reports and documentation for management, audit and regulatory purposes.
- Support debt recovery activities, collaborate with relevant teams and Collateral Managers, and ensure compliance with lending policies.
Requirements:
- A minimum of 5 years of experience
- A minimum of a degree in a related field
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