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Trade Finance Risk Manager

1 week ago


Mumbai, Maharashtra, India MODIFI GmbH Full time

**Job Description**

We are seeking a seasoned Data Analytics Director to lead our Trade Finance business's credit analytics function. As a key member of our team, you will be responsible for driving data-driven decision making and risk management strategies.

The ideal candidate will have a proven track record in corporate banking, trade finance, or a related field, with a strong understanding of financial analysis, modeling, systems, and reporting.

Key Responsibilities:

  • Develop and implement credit risk models and methodologies.
  • Lead the full customer lifecycle, from onboarding to individual financing decisions.
  • Improve underwriting processes and principles, leveraging automation.
  • Collaborate with cross-functional teams to optimize credit policies and procedures.

Requirements:

  • Minimal 8+ years experience in Corporate Banking, Trade Finance, or a related field.
  • Proven ability to make credit decisions.
  • Passion for international trade and development.
  • Previous experience in international markets (APAC, EMEA, and AMER).
  • In-depth knowledge of financial analysis, IFRS, GAAP, modeling, systems, and reporting.
  • Able to handle big volumes with quick turn-around in a fast-developing market.