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Credit Risk Analyst

1 month ago

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

We are seeking a skilled Credit Analyst 2 to join our team at Creative Financial Staffing. As a Credit Analyst 2, you will be responsible for analyzing credit reports, performing OFAC screening, and identifying potential credit and compliance risks.

Key Responsibilities:
  • Maintain credit limits for existing customers by reviewing credit utilization reports and updating credit limits as needed.
  • Analyze accounts receivable reports, including credit utilization, credit holds on customer orders, and average annual billings for a customer or customer group.
  • Research and update existing account Master Data to ensure accurate billing and delivery of invoices.
  • Validate new ship-to requests for existing customers, ensuring OFAC compliance and rejecting duplicate ship-to requests.
Requirements:
  • Proficiency in AS400, Excel, and Microsoft suite.
  • Strong analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
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.