Risk Analyst

Description

Job Summary: GRUPO SOLUFI is seeking a Credit Risk Analyst to review and analyze customer profiles, supporting documentation, and credit applications, ensuring compliance with policies and procedures to determine the viability of transactions. Key Highlights: 1. Commitment to excellence and innovation in automotive leasing 2. Dynamic and collaborative work environment 3. Professional and personal growth as a priority GRUPO SOLUFI is a leading company in the automotive leasing sector, with a strong and recognized track record for its commitment to excellence and innovation in the market. We offer a dynamic and collaborative work environment where the professional and personal growth of our employees is a top priority. We are currently seeking a Credit \- Risk Analyst * Position Requirements * Bachelor’s degree in Finance, Economics, Accounting, Business Administration, Actuarial Science, or related field. (Degree holder) * Minimum 3 years of experience, preferably in banking or leasing. * Proficiency in credit inquiry platforms: Credit Bureau, Círculo de Crédito, blacklists, Quién es Quién * Intermediate to advanced Excel skills. Position Responsibilities * Review customer profiles (legal entities and self-employed individuals) and conduct online research (websites, social media, etc.) to supplement recommendation criteria for prospects. * Review supporting documentation for credit transactions, including both legal entities and self-employed individuals. * Review and interpret information from Credit Information Companies (CICs) (e.g., Credit Bureau or others). * Review supporting documentation for leasing transactions, ensuring compliance with policies and procedures. * Analyze incoming credit applications to assess transaction viability by applying policies, analytical tools, and sound judgment to recommend approval or rejection. * Interpret constitutive deeds of legal entities. * · Review application supporting documents and Control Desk reports as the final validation filter for information accuracy. Employment Type: Full-time Benefits: * Maternity leave exceeding statutory requirements * Food vouchers Work Location: On-site employment