Clara

Fintech

ControlDesk&CreditAnalyst(AnalistadeMesadeControlyCrédito)

Bogota, Mexico Remote Friendly
The Brief

“Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito) at Clara. Skills: Credit analysis, Financial analysis, Risk assessment, Quantitative analysis, Qualitative analysis. Verify that all prospects comply with legal, cash flow, credit score, and risk assessment requirements. Manage onboarding processes, including KYC, KYB, AML checks, credit score validation, and credit origination”

What You'll Achieve.

Maintain the integrity of Clara’s credit decision-making processes; Ensure that every prospect meets our compliance standards; Contribute to continuous process progress; Balance risk mitigation with the agility needed to support our B2B growth

Industry & Context.

Fintech
Problems you'll solve

High analytical and problem-solving skills; Demonstrated ability to perform both detailed quantitative and qualitative analyses

What They're Looking For.

Must Have

At least 2 years of experience in credit, collection activities, or financial analysis within a B2B environment, Working proficiency in English and Spanish, High analytical and problem-solving skills, Proven role-specific execution mindset, Demonstrated ability to perform both detailed quantitative and qualitative analyses, Comfortable working under pressure and handling repetitive tasks in a fast-paced, changing environment, Proficiency in Google Drive (specifically Google Sheets filters, pivot tables, and formulas)

Nice to Have

Experience using Hubspot, Metabase, or Zendesk, Independent analytical skills using SQL or Python, Ability to create clear flowcharts and presentations to communicate risk findings, Basic Portuguese or a desire to learn it, A good sense of humor

What You'll Do.

Verify that all prospects comply with legal

and risk assessment requirements

Manage onboarding processes

credit score validation

and credit origination

Analyze customer financial conditions and assess creditworthiness for B2B clients

Propose credit limits based on risk analysis and financial health

Review and challenge first-line credit risk models to ensure accuracy

and implement process improvements

Support credit bureau audits and operational improvement initiatives

How You'll Work.

Team & Collaboration

Collaborate closely with the Sales team to address customer credit needs while maintaining risk standards

Communication Scope

Ability to create clear flowcharts and presentations to communicate risk findings

Free ATS check

Applying for this Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito) role?

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