Credit Risk Analyst

4 weeks ago


Lansing, Michigan, United States Creative Financial Staffing Full time
Credit Analyst 2 Job Description

At Creative Financial Staffing, we are seeking a skilled Credit Analyst 2 to join our team. This full-time position is responsible for analyzing credit reports, performing OFAC screening, and identifying potential credit and compliance risks.

Key Responsibilities:
  • Run credit reports for new and existing customers to assess creditworthiness.
  • Perform OFAC screening to identify potential credit and compliance risks.
  • Maintain credit limits for existing customers by reviewing credit utilization reports and updating credit limits as needed.
  • Review and analyze accounts receivable reports to identify trends and areas for improvement.
  • Research and update existing account Master Data to ensure accurate billing and delivery of invoices.
  • Validate new ship-to requests for existing customers to ensure OFAC compliance.
Requirements:
  • Proficiency in AS400, Excel, and Microsoft suite.
  • Strong analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.
Benefits:
  • Group insurance (including health, life, disability, dental, and travel insurance).
  • 401k with company match.
  • Bi-Weekly Pay.
  • Regular full-time position.
  • 15 Days PTO.
  • Great company culture and opportunities for growth.


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