Credit Risk Director

2 meses atrás


São Paulo, São Paulo, Brasil Ebury Tempo inteiro

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.

We are seeking a highly skilled professional to join our Credit Risk team as a key and senior role. The successful candidate will be responsible for the underwriting, oversight, and reporting of Credit Risk exposure and performance of the country subsidiary entity.

The Role

This is a critical position within the Credit Risk function, requiring a strong analytical and statistical background, as well as hands-on knowledge of the local market. The ideal candidate will complement Ebury's capabilities with their own country-specific expertise.

Your Key Responsibilities

  • Support and report to the Senior Credit Risk Management Team;
  • Monitor and report on subsidiary portfolio performance, including lines granted, current exposure, overdue cases, pipeline, etc;
  • Liaise with local regulatory authorities as necessary;
  • Perform detailed credit analysis of prospects and clients for trade finance and currency trading products, focusing on financials, operations, and trading cycles;
  • Approve exposure limits to individual clients up to delegated authority;
  • Present and defend analysis at credit committee meetings to senior management, including C-Suite;
  • Engage closely with Front Office and Onboarding/Compliance teams to ensure a smooth client experience;
  • Manage an existing portfolio of clients, monitoring their credit standing and risk versus reward for Ebury;
  • Assist with collections process for overdue payments and communicate decisions with relevant parties;
  • Proactively manage your own pipeline of work and ensure the wider team's SLAs are met;
  • Liaise with analysts and managers across geographies to add insight or assist where necessary;
  • Share thoughts to improve processes and upskill other analysts.

Your Background

We are looking for a candidate with a strong background in credit underwriting, preferably in the SME space, or experience in financial analysis in the Brazil market. The ideal candidate will have exposure to the collections process, a clear and concise communication style, and experience dealing directly with clients.



  • São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    Job Title: Credit Risk Management DirectorThe primary responsibility of the Credit Risk Management Director is to protect Visa from settlement losses by ensuring that settlement risk issues are appropriately identified and mitigated. The Senior Credit Risk Manager will have the opportunity to participate in the broader scope of credit risk management by...


  • São Paulo, São Paulo, Brasil Visasoft Ltd Tempo inteiro

    Job Title: Credit Risk Management DirectorVisaSoft Ltd is a leading provider of payment solutions, processing over 259 billion transactions annually across 200+ countries. We're seeking a seasoned Credit Risk Management Director to join our team.Job SummaryThe Credit Risk Management Director will be responsible for protecting VisaSoft from settlement losses...


  • São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    Job Title: Credit Risk Management DirectorVisa Inc. is seeking a highly skilled Credit Risk Management Director to join our team. As a key member of our credit risk management team, you will be responsible for protecting Visa from settlement losses by identifying and mitigating settlement risk issues.Key Responsibilities:Perform annual and interim credit...


  • São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    The primary responsibility of the Credit Settlement Risk Director is to protect Visa from settlement losses by ensuring that settlement risk issues are appropriately identified and mitigated. The Senior Credit Risk Manager will have the opportunity to participate in the broader scope of credit risk management by analyzing and monitoring existing Visa clients...


  • São Paulo, São Paulo, Brasil Visasoft Ltd Tempo inteiro

    Job Title: Credit Risk Management DirectorVisa is a leading payments and technology company, processing over 259 billion transactions annually across 200+ countries. Our mission is to connect the world through secure, convenient, and reliable payments, driving economic growth and prosperity.Job Summary:The Credit Risk Management Director will protect Visa...


  • São Paulo, São Paulo, Brasil Visasoft Ltd Tempo inteiro

    Job Title: Credit Risk Management DirectorVisa is a leading payments and technology company, processing over 259 billion transactions annually across 200+ countries and territories. Our mission is to connect the world through innovative, convenient, reliable, and secure payments, enabling individuals, businesses, and economies to thrive.As a Credit Risk...


  • São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    Job Title: Credit Risk Management DirectorVisa Inc. is seeking a highly skilled Credit Risk Management Director to join our team. As a key member of our risk management team, you will be responsible for protecting Visa from settlement losses by ensuring that settlement risk issues are appropriately identified and mitigated.Key Responsibilities:Perform annual...


  • São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    Job SummaryThe Credit Settlement Risk Director will be responsible for protecting Visa from settlement losses by identifying and mitigating settlement risk issues. This role will involve analyzing and monitoring existing Visa clients, recommending credit rating assignments, and working closely with internal and external stakeholders.Key...


  • São Paulo, São Paulo, Brasil Fitch Ratings Tempo inteiro

    Sales Director for Credit Risk SolutionsFitch Solutions is seeking a seasoned sales professional to lead the sales effort for Credit Risk and BMI Solutions across Latin America.Key Responsibilities:Develop and implement a sales strategy for Fitch Solutions in the Credit Risk and BMI space.Drive ongoing business sales in Latin America through direct client...


  • São Paulo, São Paulo, Brasil Visasoft Ltd Tempo inteiro

    Job DescriptionVisa is a leading payments and technology company, processing over 259 billion transactions annually across 200+ countries and territories.Our mission is to connect the world through innovative, convenient, reliable, and secure payments, enabling individuals, businesses, and economies to thrive.We're seeking a skilled Credit Settlement Risk...

  • Risk Management Director

    3 semanas atrás


    São Paulo, São Paulo, Brasil Mastercard Tempo inteiro

    Job Title: Director, Risk ManagementWe are seeking a highly skilled and experienced Director, Risk Management to join our team in Sao Paolo. As a key member of our risk management team, you will be responsible for implementing and overseeing our risk management program and internal control framework in Brazil.Key Responsibilities:Establish and maintain the...

  • Risk Management Director

    4 semanas atrás


    São Paulo, São Paulo, Brasil Visasoft Ltd Tempo inteiro

    Visa's Mission-Driven Risk Management LeaderAt Visa, we're shaping the future of payments and technology. Our mission is to connect the world through innovative, convenient, reliable, and secure payments networks. As a key member of our team, you'll play a vital role in driving our success by overseeing risk management strategies that enable individuals,...


  • São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    Job SummaryThe Credit Settlement Risk Director will play a critical role in protecting Visa from settlement losses by identifying and mitigating risk issues. This position will work closely with internal and external stakeholders to analyze and monitor existing clients, recommend credit rating assignments, and develop strategies to support business growth...

  • Risk Management Director

    1 semana atrás


    São Paulo, São Paulo, Brasil Aon Hewitt Tempo inteiro

    Aon Hewitt is in the business of better decisionsAt Aon Hewitt, we shape decisions for the better to protect and enrich the lives of people around the world.We are seeking a Risk Management Director to join our team and contribute to our mission.The ideal candidate will have a strong background in risk management and insurance leadership, with a proven track...


  • São Paulo, São Paulo, Brasil Fitch Group Tempo inteiro

    Role OverviewAs a seasoned sales professional, you will be responsible for leading the sales effort for Fitch Solutions' Credit Risk and BMI Solutions across Latin America. This high-profile role requires a strong network within the Latin America financial services community and significant, demonstrable success in solutions sales.Key...

  • Risk Management Executive

    2 semanas atrás


    São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    Key ResponsibilitiesThe Credit Risk Management Director will play a critical role in protecting Visa from settlement losses by identifying and mitigating settlement risk issues. This involves analyzing and monitoring existing Visa clients, primarily financial institutions and corporates, to recommend credit rating assignments for new clients.Key...


  • São Paulo, São Paulo, Brasil Visasoft Ltd Tempo inteiro

    Job DescriptionVisa is a leading payments technology company, processing over 259 billion transactions annually across 200+ countries and territories. Our mission is to connect the world through innovative, convenient, reliable, and secure payments networks, enabling individuals, businesses, and economies to thrive.Key ResponsibilitiesProtect Visa from...

  • Risk Management Director

    2 semanas atrás


    São Paulo, São Paulo, Brasil Aon Hewitt Tempo inteiro

    Aon Hewitt: A Leader in Risk ManagementWe are seeking a highly skilled Risk Management Director to join our team. As a key member of our organization, you will be responsible for shaping decisions that impact our clients and driving business growth.Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats and...

  • Credit Risk Specialist

    3 semanas atrás


    São Paulo, São Paulo, Brasil Crossell Tempo inteiro

    About the RoleWe are seeking a skilled Credit Risk Analyst to join our deal team for credit and surety underwriting at Crossell. As a key member of our team, you will be responsible for:Conducting thorough obligor and transaction credit risk assessments and ratings for commercial surety and contract surety products.Preparing submissions of credit rating...

  • Credit Risk Specialist

    2 semanas atrás


    São Paulo, São Paulo, Brasil Crossell Tempo inteiro

    About the RoleThe Credit Risk Analyst will be part of the deal team for credit and surety underwriting, responsible for credit risk assessment and rating for commercial surety and contract surety products. The role involves preparing submissions of credit rating rationale, determining maximum risk appetite, and representing and justifying rating rationale...