Credit Risk Analyst

Company Overview

Headquartered in a major global logistics hub and established in 1989, our company is a leading provider of transportation operations and financial services within the shipping and logistics industry. As part of a prominent international group, we manage a vast fleet of assets and serve a diverse network of clients worldwide, including shipping lines, container operators, and logistics providers.

Job Title

Credit Risk Analyst

Department

: Risk

Reports To

: Sr. Director, Global Risk Management

Location

: San Francisco, CA

Purpose

The purpose of the Credit Risk Analyst is to support the credit risk team, working closely with all members to manage customer credit profiles, review credit risk data, maintain documentation, and assist with compliance processes.

Responsibilities

• Order and track third party credit reports for new activity and annual reviews.
• Review credit reports, update tracking and take appropriate actions for financial health indicators (e.g., negative equity), rating downgrades (with summary of reasons), ownership information and changes vs. KYC documentation.
• Contribute to risk analysis process, including identification of accounts requiring credit reviews or additional documentation due to ownership or structural changes.
• Manage KYC compliance processes, including; screening execution, flag resolution, form completion & approvals, and documenting final approvals for audit and compliance purposes.
• Assist with collections activities for a designated portfolio of customers, ensuring timely follow-up on outstanding balances and payment commitments.
• Assist in the credit application process, including reporting to the broader team of application status.
• Own and maintain customer credit profiles in internal systems.
• Maintain obligor ratings for lease customers, ensuring accuracy and timely updates.
• Update tracking system credit profiles upon approval, ensuring proper documentation and...