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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 applications
  • Strong interpersonal and communication skills (written and verbal).
  • Only candidates can apply for this job.
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