In this role, the selected candidate will review daily orders on hold for reasons such as delinquent balances, balances exceeding credit limits, etc. and determine whether orders can be released, or consequently set expectations as to what action items are necessary in order to resume shipping.
In this role you will thoroughly analyzes financial statements, management profiles, business and product cycles, cash flow ability, collateral, agings, etc. of future and existing Customers to identify trends, measure performance, assess financial strength and develop an assessment of credit risk.
Develop, recommend, and implement credit risk standards for products or assets the company finances or underwrites. Assess and approve credit limits and monitor credit exposure for routine and complex transactions. Apply credit management models to current assets or underwritten products to recommend shifts in collateral or reserves to mitigate credit risks.
This position is responsible for the day-to-day support and maintenance of the APCI Federal Credit Unions (FCU) IT reporting and programming infrastructure in accordance with established APCI FCU, NCUA, Air Products and Chemicals, Inc. and other relevant policies, procedures and regulatory requirements.
The Regulatory Compliance Analyst is responsible for ensuring overall service and/or department quality standards are met through the support of regulatory testing requirements for Retail Card Services strategic partners.