Credit Analyst
Core
Conduct counterparty onboarding, risk assessments, and credit analysis for commodity trading clients to evaluate creditworthiness and regulatory risk.
Role type
mid-level credit analyst (commodity trading)
Builds
credit risk assessments and onboarding decisions for trading partners
Domain
commodity trading and financial services
Required skills
financial statement analysis, credit risk assessment, compliance screening, regulatory knowledge (AML, MiFID II, EMIR), stakeholder advisory
Preferred skills
derivatives knowledge, Power BI, SQL, Python, CFA certification
Technologies
Excel, Power BI, SQL, Python
Responsibilities
Lead end-to-end counterparty onboarding in coordination with KYC, Credit Risk, and Compliance teams; Conduct CDD, financial analysis, and compliance screening to evaluate creditworthiness; Review financial statements and market conditions to recommend credit limits; Advise internal stakeholders on KYC/credit risks and mitigations; Maintain KYC/credit reporting tools and update internal onboarding policies.
Seniority
Mid-level, hands-on IC
