MODIFI is a global FinTech company. We enable international commerce through a digital platform for B2B payments: With MODIFI, Exporters get paid instantly, while Importers have the option to pay later. In addition we provide trade management services. We empower businesses to grow, fostering strong international partnerships and benefitting local economies.
We are looking for an experienced and energetic Senior Credit Analyst to join our Analytics team in Mumbai.
Come and shape the future of global commerce with MODIFI!
Your impact:
• Oversee the full customer lifecycle, from customer onboarding to identity screening (KYC/AML) to individual financing decisions
• Responsible for credit risk underwriting and managing of credit limits for MODIFIs Trade Finance customers
• In depth analysis of financial statements, company registers, credit scores and other sources of relevant credit assessment information
• Work on strategic underwriting projects, underwriting loss analysis and portfolio stress tests
• Further develop and implement underwriting principles in accordance with the MODIFI Risk Policy
• Partner with the product, business, legal, finance and engineering teams to build best-in-class Trade Finance products