Specific responsibilities include:
Credit due diligence on Trade Finance borrowers for management, financial, industry and business risk
Identifying credit and operational risks in trade finance documentation for a broad range of trade related transactions, including receivables & payables financing, import/export financing, invoice discounting/factoring, commodity trade financing, inventory financing, buy-sell transactions and risk participation (funded & unfunded).
Understanding and analysis of financial statements, early warning and collections
Ensuring compliance with DP World’s internal policies, processes and procedures.