Intern, Risk Servicing
1 week ago
**Key Responsibilitie**:
- Conduct risk assessments to identify potential risks and vulnerabilities
- Collaborate with cross-functional teams, including risk management, operations, and compliance, to ensure effective risk identification and remediation
- Analyze payment history and on-the-ground conditions to detect early signs of stress and delinquency
- Verify buyer information and approve/suspend/reject importer accounts per policy
- Maintain efficient records of information using collections dashboards
- Conduct policy-based collection calls and communicate with clients/buyers/lawyers to ensure timely recovery of financed amounts for international trade transactions
- Review bank deposits and reconcile balances
- Visit defaulted clients to understand their business and repayment structure
- Provide training to team members
- Report clients to insurance carriers in cases of default and file claims when applicable to receive a payout.
**Our Checklist**:
- Effective communicator with strong written and verbal communication skills
- Strong analytical skills and attention to detail
- **Willingness to work night shifts (6 pm - 3 am)
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