Job Description
Control Desk & Credit Analyst
We are looking for a Control Desk & Credit Analyst to join our Credit team and help us maintain the integrity of Clara's credit decision-making processes. In this role, you'll ensure that every prospect meets our compliance standards, conduct in-depth financial analyses, and contribute to continuous process progress. You will act as a critical gatekeeper, balancing risk mitigation with the agility needed to support our B2B growth.
Responsibilities
- Verify that all prospects comply with legal, cash flow, credit score, and risk assessment requirements.
- Manage onboarding processes, including KYC, KYB, AML checks, credit score validation, and credit origination.
- Analyze customer financial conditions and assess creditworthiness for B2B clients.
- Propose credit limits based on risk analysis and financial health.
- Review and challenge first-line credit risk models to ensure accuracy.