✨ The Role in One Sentence

MODIFI is seeking a Director of Credit Analytics to lead data-driven decision-making and risk management strategies for their Trade Finance business in Mumbai.

📋 What You'll Likely Do

• 30%: Lead the credit analytics function, overseeing customer lifecycle and KYC/AML processes.

• 30%: Develop and implement credit risk models to assess trading partner creditworthiness.

• 40%: Collaborate with cross-functional teams to optimize credit policies and provide strategic recommendations.

🧑‍💻 Profiles Doing This Job

• High Priority: 8+ years experience in Corporate Banking, Trade Finance, or similar underwriting position.

• High Priority: In-depth knowledge of financial analysis with IFRS and GAAP.

• High Priority: Academic degree in business or economics.

📈 How This Role Will Look on Your CV

• Led credit analytics for a global FinTech company, improving underwriting processes and managing credit limits.