Credit Specialist
Scottsdale, AZ · On-site
Review financial statements to assess risk and assign appropriate credit ratings * Maintain and monitor a portfolio of high-risk accounts, ensuring timely follow-up, documentation, and proactive ...
Credit Specialist
Scottsdale, AZ · On-site
Review financial statements to assess risk and assign appropriate credit ratings * Maintain and monitor a portfolio of high-risk accounts, ensuring timely follow-up, documentation, and proactive ...
Credit Specialist
Scottsdale, AZ · On-site
Review financial statements to assess risk and assign appropriate credit ratings * Maintain and monitor a portfolio of high-risk accounts, ensuring timely follow-up, documentation, and proactive ...
Credit Specialist
Scottsdale, AZ · On-site
Review financial statements to assess risk and assign appropriate credit ratings * Maintain and monitor a portfolio of high-risk accounts, ensuring timely follow-up, documentation, and proactive ...
Credit Specialist
Scottsdale, AZ · On-site
Review financial statements to assess risk and assign appropriate credit ratings * Maintain and monitor a portfolio of high-risk accounts, ensuring timely follow-up, documentation, and proactive ...
Credit Specialist
Scottsdale, AZ · On-site
Review financial statements to assess risk and assign appropriate credit ratings * Maintain and monitor a portfolio of high-risk accounts, ensuring timely follow-up, documentation, and proactive ...
... and Credit Risk Ecosystem. The product unifies bank's Credit Services Capabilities under one ... Build engineering skills side-by-side in the codebase, conduct peer reviews to evaluate quality and ...
... and Credit Risk Ecosystem. The product unifies bank's Credit Services Capabilities under one ... Build engineering skills side-by-side in the codebase, conduct peer reviews to evaluate quality and ...
Credit Analyst
Scottsdale, AZ · On-site
$100K - $150K/yr
... risk-based approach. Demonstrate experience in analyzing and underwriting complex credits ... Read, review and understand different loan documentation. Demonstrate experience to review ...
Credit Analyst
Scottsdale, AZ · On-site
$100K - $150K/yr
... risk-based approach. Demonstrate experience in analyzing and underwriting complex credits ... Read, review and understand different loan documentation. Demonstrate experience to review ...
Credit Analyst
Scottsdale, AZ · On-site
$100K - $150K/yr
... risk-based approach. Demonstrate experience in analyzing and underwriting complex credits ... Read, review and understand different loan documentation. Demonstrate experience to review ...
Credit Analyst
Scottsdale, AZ · On-site
$100K - $150K/yr
... risk-based approach. Demonstrate experience in analyzing and underwriting complex credits ... Read, review and understand different loan documentation. Demonstrate experience to review ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
... risk ratings; executes ongoing monitoring (annual reviews, covenant compliance, early warning indicators, criticized/problem credit support) in partnership with Client Solutions Managers (CSMs) and ...
Senior Credit Analyst
Scottsdale, AZ · On-site
... risk assessment, credit limit approvals, and change proposals. This role requires the ability to research, analyze, and review financial statements and third-party financial data, learn internal ...
Senior Credit Analyst
Scottsdale, AZ · On-site
... risk assessment, credit limit approvals, and change proposals. This role requires the ability to research, analyze, and review financial statements and third-party financial data, learn internal ...
Senior Credit Analyst
Scottsdale, AZ · On-site
... risk assessment, credit limit approvals, and change proposals. This role requires the ability to research, analyze, and review financial statements and third-party financial data, learn internal ...
Senior Credit Analyst
Scottsdale, AZ · On-site
... risk assessment, credit limit approvals, and change proposals. This role requires the ability to research, analyze, and review financial statements and third-party financial data, learn internal ...
Business Banking Credit Review Specialist
Tempe, AZ · On-site
$28.27 - $37.69/hr
... credit risk and potential loss. Sets up and maintains databases used to analyze accounts and/or ... by law Review our full benefits available by employment status here. U.S. Bank is an equal ...
Business Banking Credit Review Specialist
Tempe, AZ · On-site
$28.27 - $37.69/hr
... credit risk and potential loss. Sets up and maintains databases used to analyze accounts and/or ... by law Review our full benefits available by employment status here. U.S. Bank is an equal ...
Portfolio Manager Sr
Scottsdale, AZ · On-site
... identifies credit risk trends at the customer and portfolio level; notifies the portfolio ... Completes loan covenant compliance and annual loan reviews and review findings. * Completes, passes ...
Portfolio Manager Sr
Scottsdale, AZ · On-site
... identifies credit risk trends at the customer and portfolio level; notifies the portfolio ... Completes loan covenant compliance and annual loan reviews and review findings. * Completes, passes ...
Review client financials and perform sensitivity analysis to evaluate credit risk in connection with Bank structures. Prepare in-depth reports providing plans of action based on qualitative and ...
Review client financials and perform sensitivity analysis to evaluate credit risk in connection with Bank structures. Prepare in-depth reports providing plans of action based on qualitative and ...
Underwriter IV- LIHTC/Tax Credit
Phoenix, AZ · On-site
$91K - $202K/yr
If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the work of other underwriters and fills in for manager as required. * Contacts internal/external ...
Underwriter IV- LIHTC/Tax Credit
Phoenix, AZ · On-site
$91K - $202K/yr
If relevant, performs ongoing credit risk management for assigned portfolio. Coaches and/or reviews the work of other underwriters and fills in for manager as required. * Contacts internal/external ...
This role oversees policy enforcement, loan approvals, audits, and risk monitoring, including non-performing assets and collateral reviews. The position emphasizes leadership of the credit team ...
This role oversees policy enforcement, loan approvals, audits, and risk monitoring, including non-performing assets and collateral reviews. The position emphasizes leadership of the credit team ...
Ensure that the Global Credit Policy is followed in terms of credit review process and credit limit approval matrix. Demonstrate proven ability to assess and communicate customer Credit risk via ...
Ensure that the Global Credit Policy is followed in terms of credit review process and credit limit approval matrix. Demonstrate proven ability to assess and communicate customer Credit risk via ...
Ensure that the Global Credit Policy is followed in terms of credit review process and credit limit approval matrix. Demonstrate proven ability to assess and communicate customer Credit risk via ...
Ensure that the Global Credit Policy is followed in terms of credit review process and credit limit approval matrix. Demonstrate proven ability to assess and communicate customer Credit risk via ...
Senior Manager, Global Credit & Collections
Chandler, AZ · On-site
$90 - $120/hr
Ensure that the Global Credit Policy is followed in terms of credit review process and credit limit approval matrix. Demonstrate proven ability to assess and communicate customer Credit risk via ...
Senior Manager, Global Credit & Collections
Chandler, AZ · On-site
$90 - $120/hr
Ensure that the Global Credit Policy is followed in terms of credit review process and credit limit approval matrix. Demonstrate proven ability to assess and communicate customer Credit risk via ...
Credit Risk Reviewer information
What does a credit risk reviewer do?
A Credit Risk Reviewer is responsible for assessing and evaluating the credit risk associated with lending decisions at financial institutions. They analyze loan portfolios, review credit policies, and ensure compliance with internal and regulatory standards. By identifying potential risks and weaknesses in lending practices, they help organizations minimize losses and maintain healthy credit quality. Their work often involves preparing detailed reports and recommending improvements to credit processes and controls.
What are the key skills and qualifications needed to thrive as a credit risk reviewer, and why are they important?
To thrive as a Credit Risk Reviewer, you need a strong background in finance, accounting, and risk assessment, typically supported by a bachelor’s degree in a related field. Familiarity with credit analysis tools, risk rating systems, and regulatory compliance frameworks such as Basel II/III is important, as well as proficiency in Excel and financial modeling software. Attention to detail, analytical thinking, and effective communication are crucial soft skills for evaluating creditworthiness and presenting findings. These skills ensure accurate risk assessments, regulatory adherence, and sound decision-making to protect an organization’s financial health.
How does a credit risk reviewer typically collaborate with other departments to ensure accurate risk assessments?
Credit Risk Reviewers work closely with teams such as loan origination, underwriting, and compliance to gather comprehensive information about borrowers and lending practices. They often participate in cross-departmental meetings to discuss findings, identify trends in credit quality, and recommend improvements to credit policies. Effective collaboration ensures that risk assessments are thorough and align with regulatory standards, ultimately helping the organization make informed lending decisions. This collaborative environment also provides opportunities to learn from other specialties and expand one's expertise within the financial institution.
What is the difference between Credit Risk Reviewer vs Credit Analyst?
| Aspect | Credit Risk Reviewer | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CFA or credit-specific training | Bachelor's degree, often similar certifications or coursework in finance or economics |
| Work Environment | Reviewing credit files, assessing risk, and ensuring compliance | Analyzing financial data, preparing credit reports, and making lending recommendations |
| Employer & Industry Usage | Financial institutions, banks, credit agencies | Banks, lending institutions, corporate finance departments |
Both roles involve assessing creditworthiness, but Credit Risk Reviewers focus on evaluating existing credit files for risk and compliance, while Credit Analysts analyze financial data to recommend new credit approvals. They often work together within financial institutions to manage credit portfolios effectively.
What are popular job titles related to Credit Risk Reviewer jobs in Arizona?
For Credit Risk Reviewer jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Credit Risk Reviewer jobs in Arizona look for?
The top searched job categories for Credit Risk Reviewer jobs in Arizona are:
Full-time
Re-posted 22 days ago
Expeditors rating
8.1
Based on 88 frontline employees who took The Breakroom Quiz
44th of 365 rated logistics
Job description
Company Description
"We're not in the shipping business; we're in the information business"
Peter Rose, Expeditors Founder
Expeditors is a Fortune 500 global logistics company that satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated information systems. We pride ourselves on being a solutions-based organization and take time to understand each customer's individual business needs. As a non-asset based organization, we have considerable flexibility when managing our customers' supply chains.
Our industry professionals, award winning processes, and globally unified systems ensure that we always live up to our promise, You'd be surprised how far we'll go for you.
- 18,000 trained professionals
- 250+ locations worldwide
- Fortune 500
- Globally unified systems
Job Description
As a Credit Specialist, you'll play a key role in supporting credit approvals for a large, dynamic organization while learning how to apply your education to real-world business decisions. This position is entry-level and ideal for recent graduates eager to grow their skills and gain hands-on experience in credit processes, reporting, and internal customer service - all while building a strong foundation for a career in finance. We're looking for a proactive, detail-oriented individual who can work independently, prioritize effectively, and adapt to a fast-paced environment. The ideal candidate is committed to learning, meets deadlines consistently, and strives to improve processes for greater efficiency.
Major Duties and Responsibilities:
- Process and evaluate customer credit requests
- Compile and analyze credit scoring and company financial information
- Obtain, track and reconcile customer financial statements
- Review financial statements to assess risk and assign appropriate credit ratings
- Maintain and monitor a portfolio of high-risk accounts, ensuring timely follow-up, documentation, and proactive communication to mitigate credit risk
- Support internal customer service by providing timely and accurate information in response to inquiries from branch offices
- Effectively communicate with branch offices regarding credit approval status, past-due receivables, or financial statement inquiries
- Understand company information and industry trends to support credit decisions
- Learn and contribute to process improvements within the department
What we offer
- Structured Training & Mentorship: Start your career with a clear onboarding plan and guidance from experienced credit professionals.
- Career Growth: Build a strong foundation in finance with opportunities for advancement as you gain experience.
- Impactful Work: Your contributions help protect the company and enable customers to succeed.
- Supportive Team Culture: Join a team that values collaboration, balance, and well-being in a fast-paced environment.
- Dynamic Industry: Gain exposure to credit processes within the global logistics environment, offering unique learning opportunities.
Location Requirement:
This position is in-office at our branch located in Scottsdale, AZ. Remote work is not available. Candidates must reside within commuting distance or be willing to relocate.
Qualifications
- Bachelor's degree in accounting or finance
- Advanced proficiency in Microsoft Excel (pivot tables, formulas, data analysis)
- Ability to interpret and review financial statements
- Excellent written and verbal communication skills
- Exceptional attention to detail and accuracy
- Strong organizational and time-management skills
- Excellent customer service
- Ability to learn and adapt to new software applications quickly
Additional Information
All your information will be kept confidential according to EEO guidelines.
Expeditors offers competitive benefits to all full time employees
What Expeditors employees say
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