Risk Management Strategist

4 days ago


Mumbai, Maharashtra, India MODIFI GmbH Full time

We are looking for a skilled Risk Management Strategist to join our team in Mumbai and support MODIFI in its mission to transform the world of international trade.

About the Role

The ideal candidate will lead the credit analytics function for MODIFI's Trade Finance business, driving data-driven decision making and risk management strategies. They will oversee the full customer lifecycle, from customer onboarding to identity screening (KYC/AML) to individual financing decisions.

Key Responsibilities:

  • 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 including Risk, Finance, and Product 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.

Requirements:

  • Minimal 8+ years experience in Corporate Banking, Trade Finance, Credit Insurance, Factoring, Payment provider or similar underwriting position.
  • Proven ability to make credit decisions.
  • Passion for international trade and development and how digital Trade Finance can create significant growth for such businesses.

Benefits:

  • Diversity is more than a word to us - join a company with team mates from 16+ different nationalities and backgrounds.
  • The world is your oyster - we have networks around the globe with offices in multiple locations.


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