Credit and Compliance Analyst

SmithHouston, Texas

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Overview

Schedule

Full-time

Career level

Entry-level

Job Description

Job duties:

Enter, update and retrieve information for customer applications received
Determine credit worthiness of applicants by assessing creditworthiness of existing or prospective customers
Designate degree of risk involved in extending credit by examining financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc.)
Ensure all approved applications comply with company and legal criteria and requirements
Respond to all credit risk inquiries from customers and the various sales teams
Review and deal with all sales team requests presented for the assessment of new and existing credit limits
Perform ah-hoc tasks and assignments that might be handed to you
Create new and update existing customer accounts
Support daily Credit review and Order release functionalities
Communicate with other departments, as well as management to alert them to any problems and/or high-risk situations
Adhere to credit policy and guidelines

Skills and qualifications:

Bachelor’s Degree in Finance, Accounting or related field
1+ years’ experience as a Credit Analyst
Strong knowledge of Microsoft Office suite
KYC skills (Know Your Customer) – being able to research and evaluate data and information to determine compliance to all company and legal requirements, applying the KYC information to make informed decisions and solve problems
Strong mathematical and analytical skills
Sense of discretion and willingness to maintain strict confidentiality of pertinent and sensitive information
Good interpersonal and communication skills
Proven ability to calculate, post and manage accounting figures and financial records
Excellent proficiency skills in all MS Office programs
Immediately available preferred
Reading of Cantonese and/or Mandarin preferred

Education

Diploma or above in Accounting or Finance discipline or equivalent experience in Accounts Receivable and/or Credit Review

Software Requirements

MS Office and Accounting Systems

Position TypeFull-Time/RegularFSLAExempt

Smith is an equal opportunity employer

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We are an Equal Opportunity/Affirmative Action Employer.

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FAQs About Credit and Compliance Analyst Jobs at Smith

What is the work location for this position at Smith?

This job at Smith is located in Houston, Texas, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at Smith?

Employer has not shared pay details for this role.

What employment applies to this position at Smith?

Smith lists this role as a Full-time position.

What experience level is required for this role at Smith?

Smith is looking for a candidate with "Entry-level" experience level.

What is the process to apply for this position at Smith?

You can apply for this role at Smith either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.