Oversee the full customer lifecycle, encompassing customer onboarding, identity screening (KYC/AML), and individual financing decisions.Take responsibility for credit risk underwriting and the management of credit limits…
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Full-time
bachelor degree
Regular Gatherings, Events, Parties, Cultural Days, Personal Training, Language Courses
Posted 3d ago
~40 hrs/week
Responsibilities
Manage the full customer lifecycle including onboarding, identity screening, and credit risk underwriting for Trade Finance customers. Conduct in-depth financial analyses and drive strategic projects such as portfolio stress testing and loss analysis.
Requirements
Requires 5+ years of experience in Corporate Banking, Trade Finance, or similar underwriting roles with a strong understanding of the Indian market. Must hold an academic degree in finance, business, or economics and be fluent in English.
Full job description
Oversee the full customer lifecycle, encompassing customer onboarding, identity screening (KYC/AML), and individual financing decisions.
Take responsibility for credit risk underwriting and the management of credit limits for MODIFI's Trade Finance customers.
Conduct in-depth analyses of financial statements, company registers, credit scores, and other relevant credit assessment sources.
Drive strategic underwriting projects, including underwriting loss analysis and portfolio stress testing.
Further develop and implement underwriting principles in strict accordance with the MODIFI Risk Policy.
Partner cross-functionally with the product, business, legal, finance, and engineering teams to build best-in-class Trade Finance products.
A passion for small and medium-sized businesses (SMBs), international trade, and how digital Trade Finance can create significant growth for these enterprises.
5+ years of experience in Corporate Banking/NBFCs, Trade Finance, Credit Insurance, Factoring, or a similar underwriting position.
Strong understanding of the Indian market, preferably coupled with knowledge of other Asian markets such as China and Bangladesh.
In-depth knowledge of financials and financial analysis (including IFRS and GAAP standards), financial modeling, systems, and reporting.
Expertise in credit risk evaluation and portfolio management
Portfolio monitoring on an ongoing basis
Collaborate with product, technology and operations teams to integrate compliance and credit risk controls into platform workflows.
Proactive, detail-oriented and adept at managing multiple priorities in a fast-paced environment.
Academic degree in finance, business or economics.
Fluent in English.
Why MODIFI? Because we rock!
Here at MODIFI, we are building the next-generation global trade payment platform. Since our start in 2018, we have been growing extensively and today we're ready to move to the next level. International trade drives global development, and MODIFI is the right place to make it happen.
Truly Global & Diverse: Join a multicultural team with 16+ nationalities operating across 11+ countries, with offices in Amsterdam, Berlin, Dhaka, Dubai, Mumbai and Shenzhen. We encourage everyone to be their authentic selves.
Growth & Impact: We have a hands-on mindset, giving our people the chance to grow with their responsibilities and build a long-term career home. We live by our values: 'own your actions', 'grow together', and 'make it happen'. Think big. Think bigger! Think 10x!
Long-Term Commitment: We are looking for individuals who want to build a lasting career home with us. We invest in our team's longevity, and it shows: 58% of our current employees have been with the company for 2 years or longer.
Excellent Perks: We organize regular gatherings, events, and parties to get to know your colleagues. Enjoy cultural days, personal training, language courses, and a company commitment to reaching CO2 neutrality.
We are looking for talented people with an attitude geared toward continuous improvement. Are you passionate about mastering complex operations and building flawless, long-lasting financial engines? Sounds interesting? Send us your CV today!
The Global Commerce Platform for Business Payments and Trade Services
Industry
Financial Services
Company size
51-200 employees
Founded
2018
Headquarters
Amsterdam
LinkedIn followers
45,374
Total funding
$354M
MODIFI was founded with one aim - to make trade seamless and transparent for businesses around the globe. We are challenging the status quo for exporters and importers alike. With MODIFI they gain full control of cross-border trade -- against all odds of supply chain disruptions. How? We offer a one stop platform for business payments and trade management.
Offices: Weteringschans 165 C, Amsterdam, 1017 XD, NL · Belziger Str. 33, Berlin, Berlin 10823, DE · Delhi, IN · Mumbai, IN · Shenzhen, CN
International DevelopmentFinTechGlobal TradeTrade ManagementBusiness PaymentsTrade ServicesTrade Financeand Working CapitalPaymentsTrading Platform
The Global Commerce Platform for Business Payments and Trade Services
Industry
Financial Services
Company size
51-200 employees
Founded
2018
Headquarters
Amsterdam
LinkedIn followers
45,374
Total funding
$354M
MODIFI was founded with one aim - to make trade seamless and transparent for businesses around the globe. We are challenging the status quo for exporters and importers alike. With MODIFI they gain full control of cross-border trade -- against all odds of supply chain disruptions. How? We offer a one stop platform for business payments and trade management.
Offices: Weteringschans 165 C, Amsterdam, 1017 XD, NL · Belziger Str. 33, Berlin, Berlin 10823, DE · Delhi, IN · Mumbai, IN · Shenzhen, CN
International DevelopmentFinTechGlobal TradeTrade ManagementBusiness PaymentsTrade ServicesTrade Financeand Working CapitalPaymentsTrading Platform
