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Associated Foreign Exchange
,
London, Greater London
Credit Analyst - Spanish speaker
Overview
Job Description
AFEX is a trusted global payment and risk management solutions specialist with a heritage that dates back to 1979. We offer a comprehensive range of global payment and foreign exchange services, including foreign currency drafts, wire transfers, risk management tools with designated Account Executives. We can handle every aspect of a client's foreign payment needs, from risk consultation to transaction execution. We are currently hiring for a Credit Analyst - Spanish Speaker to work in our office in London. Role: To review, approve and set up all approved prospective accounts in consultation with local Credit and Compliance teams. Perform contract management on all open transactions, working with Sales, Operations and Accounts Receivable departments to resolve any open issues. Complete Enhanced Credit Reviews on clients when required. Presentation of reports to Credit Committee. Oversee and support Sales Support personnel on all credit concerns. Provide support and cover when required to Regional Credit Manager. Responsibilities: Credit Underwriting of new and existing clients; Direct interaction with the Sales Group and their clients; Working with Compliance to ensure smooth set up of new clients; Communicating with Accounts Receivable department when Contract Management issues arise; Liaising with Operations to ensure transfers are made to clients; Managing open trades and ensuring outstanding payments are collected; Managing the transaction queues to release transactions for processing; Complete Enhanced Credit Reviews when required; Provide support and cover the Regional Credit Manager when required; Complete the Outstanding items report on a daily basis; Support and oversee Sales Supports set up of clients that fall under their remit Other duties as assigned.