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360tf

Credit Analyst

360tf

Posted

last week

Ahmedabad, Gujarat, India

Onsite

INR 40K

Entry Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Credit Analyst role involves managing credit administration and the associated operational activities. Key tasks include document issuance, compliance, and liaising with various departments.

About Company

360tf specializes in finance and trade solutions, focusing on providing tailored financial services and support to clients.

Core Requirements

  • Bachelor's degree in Finance or related field
  • Knowledge of KYC and AML processes
  • Experience with loan agreements and credit documentation
  • Proficiency in financial software
  • Strong communication and liaison skills

Responsibilities

  • Issue and scrutinize facility-related documents.
  • Ensure compliance with CAD procedures.
  • Manage day-to-day operations for factoring.
  • Create and update operation manuals.
  • Timely disburse funds to clients.
  • Monitor and control overdue collections.
  • Collaborate with business development and legal teams.

Must Have skills

Financial analysisRisk assessmentStrong communication skillsAttention to detailKnowledge of compliance regulations

Job Keywords

Credit AnalysisFinanceKYCAMLRisk Management

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