Business Risk Analyst - Supply Chain Finance

Overview

The Business Risk Analyst for Supply Chain Finance (SCF) plays a crucial role in drafting SCF proposals, evaluating and mitigating financial and non-financial risks in supply chain finance initiatives, ensuring adherence to regulations, and maintaining operational effectiveness.

Key Responsibilities

• Collaborate closely with the SCF & Trade Sales team, Relationship Managers (RMs), and Anchor/Dealer/Vendor clients to gather pertinent information required for creating SCF Credit Appraisal Memos (CAMs) for new facility approvals and renewals.
• Conduct thorough analysis of risks associated with Anchor and Dealer/Vendor proposals within SCF programs, coordinating with Product and Credit/Risk teams to facilitate timely facility approvals.
• Work with the Credit Administration Department and SCF Sales to ensure smooth setup of SCF facilities, progressing proposals from sanctioned to disbursal readiness.
• Assist in audits and compliance checks pertinent to supply chain finance initiatives.
• Monitor the approved program performance and initiate reviews in response to portfolio changes; track key risk indicators (KRIs) to identify early warning signs.

Additional Duties

Collaborate with Product, Risk, and Credit Administration teams to enhance the risk assessment processes and standardize sanction workflows.

Qualifications and Experience

• Graduate degree in any discipline.
• Minimum of 3 years of professional experience in relevant roles.