Data Analytics Director

4 days ago


Mumbai, Maharashtra, India MODIFI GmbH Full time

**Company Overview**

MODIFI GmbH is a pioneering FinTech company revolutionizing international commerce through its digital platform for B2B payments. By empowering exporters to get paid instantly and importers to pay later, MODIFI facilitates seamless global trade.

As a trailblazer in the industry, we're seeking an experienced Data Analytics Director to join our team in Mumbai and contribute to our mission of shaping the future of global commerce.

Your Impact:

  • Lead the credit analytics function for MODIFI's Trade Finance business to drive data-driven decision making and risk management strategies.
  • Oversee the full customer lifecycle, from onboarding to identity screening (KYC/AML) to individual financing decisions.
  • Improve underwriting processes and principles, leveraging automation to enhance efficiency.
  • Develop and implement credit risk models and methodologies to assess the creditworthiness of trading partners in a global market.
  • Collaborate with cross-functional teams and stakeholders to optimize credit policies and procedures.
  • Stay updated on market and industry trends, regulatory changes, and best practices for credit analytics in the trade finance sector.
  • Provide strategic recommendations to senior management based on analysis of credit data and market insights.

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