Credit Review Analyst Iii (Xico)
Link-WorldwideJob Description
ResponsibilitiesComplete scheduled periodic reviews of an assigned portfolio with a focus on medium and high-risk portfolio merchants and ensure that no reviews are past due.Provide credit decision on matters related to existing merchant relationships in conformity with the Canadian and World-Wide Credit Policies and within $250,000 approval limit.Complete follow-up credit reviews of recently boarded merchants referred by Credit Underwriting.Re-adjudicate merchants due to ownership, legal name, bank account, signing officers or other changes for all direct and ESA merchants.Re-adjudicate accounts referred by the Risk Analysis team for violation of approved risk parameters (e.G., processing volume, average transaction size, high ticket, and card-not-present) as well as by the Risk Investigation and Fraud teams on other identified issues.Evaluate and make sound recommendations to Senior Credit Review Analysts and Team Lead on accounts exceeding individual approval authority.Complete t...
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