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CREDIT MANAGER

DP World
Dubai, UAE
Full-time
Mid-Senior
Onsite
Discovered 6 days ago
Credit due diligenceTrade financeFinancial statement analysisCredit risk assessmentOperational risk assessmentPortfolio risk management
Free

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Credit due diligenceTrade financeFinancial statement analysis
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Role overview

The Credit Manager will conduct credit due diligence and support risk management for trade finance borrowers and transactions.

Specific responsibilities

  • Conduct credit due diligence on trade finance borrowers covering management, financial, industry, and business risk.
  • Identify credit and operational risks across receivables and payables financing, import and export financing, factoring, commodity trade finance, inventory finance, buy-sell transactions, and risk participation.
  • Analyze financial statements, early warning indicators, collections, remediation, and recoveries.
  • Ensure compliance with internal policies, processes, procedures, and regulatory requirements.
  • Proactively manage portfolio risk exposure, collections, remediation, and recoveries.
  • Identify key risks and align stakeholders on risk mitigation actions.
  • Interact with risk consultants, recovery agents, insurance companies, brokers, and other external service providers.
  • Support transactions and cases with credit risk guidance and innovative solutions aligned with company policies and regulatory requirements.
  • Review term sheets and vet loan-related documentation with borrowers.

Role requirements

  • The role requires credit due diligence and risk analysis capability in trade finance.
  • The role requires understanding of financial statements, early warning indicators, collections, remediation, and recoveries.
  • The role requires knowledge of internal policies, processes, procedures, and regulatory requirements.
  • The role requires ability to review term sheets and loan-related documentation.

About the company

DP World operates across ports and terminals, marine services, logistics, and technology to provide integrated supply chain solutions.

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