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
