Job Description
- Oversee the full customer lifecycle, encompassing customer onboarding, identity screening (KYC/AML), and individual financing decisions.
- Take responsibility for credit risk underwriting and the management of credit limits for MODIFI's Trade Finance customers.
- Conduct in-depth analyses of financial statements, company registers, credit scores, and other relevant credit assessment sources.
- Drive strategic underwriting projects, including underwriting loss analysis and portfolio stress testing.
- Further develop and implement underwriting principles in strict accordance with the MODIFI Risk Policy.
- Partner cross-functionally with the product, business, legal, finance, and engineering teams to build best-in-class Trade Finance products.
Requirements
- A passion for small and medium-sized businesses (SMBs), international trade, and how digital Trade Finance can create significant growth for the...