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Commodities KYC Analyst
4 weeks ago
Commodities Industry - KYC Analyst
Responsibilities:
- Conduct thorough credit analysis and risk assessments of current and potential trading partners.
- Analyze financial statements, credit reports, and market data to determine creditworthiness.
- Develop and maintain credit risk models to quantify potential exposure.
- Continuously monitor the credit risk profile of trading partners and update risk assessments as needed.
- Track key risk indicators and report on significant changes in credit risk exposure.
- Prepare detailed credit risk reports for senior management and stakeholders.
- Present findings and recommendations clearly and concisely to support decision-making.
Requirements:
- Bachelors degree in Finance and Accountancy
- 3 Years of experience in a Credit Risk role within the commodities industry
Tell employers what skills you have
Front Office
Analyze Information
Microsoft Office
Microsoft Excel
Due Diligence
Process Improvement
Compliance
Financial Statements
Banking
AML
KYC
Screening
Financial Services
Credit Risk
Credit Analysis
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