Credit Risk Analyst

Credit Risk Analyst

Location: Warsaw
Work model: On-site (5 days per week)

B2B via Experis

B2B rate: 120-135 PLN netto+VAT/h

Full-time job

About the Role

We are looking for a detail‑oriented and analytical Credit Risk Analyst to support the assessment and monitoring of credit applications for small and medium-sized enterprises. This role involves evaluating financial documentation, identifying risks, and collaborating with internal and external partners to ensure secure and compliant credit processes.

Key Responsibilities

• Verifying clients’ credit applications (SMEs) in accordance with internal policies and procedures

• Analyzing clients’ documentation and financial data, including:

  • financial statements

  • credit bureau reports

  • bank references

  • external reports and online information

• Calculating risk exposure and identifying potential credit risks

• Cooperating with clients, banks, financial institutions, and business partners

• Collaborating with internal teams to prevent credit fraud and support risk mitigation

• Monitoring client transactions on a daily basis and verifying their financial activity

• Analyzing the quality of the loan portfolio and recommending corrective actions where necessary