Job Description
Evaluate merchant applications and supporting documentation to assess Merchant’s credit and reputational risk. Review financial statements and/or business tax returns and performs analysis to recommend merchant’s risk ratings. Analyze complex corporate structures, beneficial ownership and licensing requirements, coordinating with the Compliance and Legal teams as needed. Summarize analysis in concise credit memo and complete all required underwriting checklists. Underwrite according to applicable regulations, procedures, and guidelines. Conduct periodic reviews for existing merchants to facilitate ongoing risk monitoring and management. Assist the Commercial team with customer calls for larger merchants requiring explanation of specific credit risks, internal credit policies and/or underwriting decisions.
About Trustly
Trustly is on a mission to deliver a better way to pay and get paid, revolutionizing the payment industry by making Pay by Bank the new standard at checkout.