Etobicoke, ONThe Credit Analyst – Independent Business (IB) performs various forms of credit-based analysis on prospective and existing merchants and provides customer service on credit related issues.
You will be accountable for:
Applying appropriate underwriting criteria to new or existing merchant applications in accordance with established credit policy to mitigate financial risk.Post-reviewing of merchants in need of a line increase or flagged by fraud process specifically in processing volume level or average transaction size.Performing a credit risk assessment of existing high-risk merchants ensuring compliance with credit, fraud, card association regulation and legal matters.Assisting with customer calls for complex merchant set-ups requiring explanation of specific credit policies and decisions related to those policies.Collaborating with Moneris Fraud Group to monitor the activity of selected High Risk Merchants.
Your experience includes:
Bachelors’ degree in Business, Accounting, Finance or a related discipline.Minimum 1-year experience reviewing personal credit bureaus or commercial credit bureaus, credit adjudication, credit assessment write-up.Experience with financial statement analysis, or a strong understanding of business financial statements is required for the role.Proficiency with MS Office applicationsStrong interpersonal and communication skills (written and verbal).
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