The overall purpose of the job is to assess and mitigate risk by carrying out a comprehensive and quality credit risk function by analyzing the client’s business, financial statements, and management accounts in order to provide a recommendation on new accounts and existing accounts annually.

· Record new account information in the new accounts register within 3 hours of receipt of documents;

· Update new accounts register daily with the progress of the account;

· Have a discussion with a Commercial person to understand the requirements of the client;

· Review all the documents received – Business Application, STCs, company documents, and motivation;

· If STCs are amended, ensure legal has reviewed and given the go-ahead;

· Obtain the necessary credit bureau reports, trade references, and general research on the internet for the client;

· If Audited Financial Statements are received, prepare the necess...