credit risk analyst

Credit risk analysts manage individual credit risk and care for fraud prevention, business deal analysis, legal documents analysis and recommendations on the level of the risk.

Alternative Labels

assistant credit risk specialist

credit risk consultant

credit risk controller

credit risk manager

credit risk surveyor

credit risk technician

financial risk analyst

financial risk manager

financial risk specialist

financial risk surveyor

financial risk technician

graduate credit risk specialist

senior credit risk specialist

trainee credit risk specialist

Regulatory Aspect

To see if and how this occupation is regulated in EU Member States, EEA countries or Switzerland please consult the Regulated Professions Database of the Commission. Regulated Professions Database:

http://ec.europa.eu/growth/single-market/services/free-movement-professionals/qualifications-recognition_en

Skills & Competences

Essential Skills and Competences

advise on risk management analyse financial risk analyse market financial trends analyse the credit history of potential customers apply credit risk policy apply credit stress testing methodologies apply statistical analysis techniques assess risk factors carry out statistical forecasts create risk maps create risk reports deliver visual presentation of data have computer literacy inspect data manage currency exchange risk mitigation techniques manage financial risk negotiate sales contracts prevent fraudulent activities produce statistical financial records write work-related reports

Essential Knowledge

assessment of risks and threats economics financial analysis financial forecasting financial jurisdiction financial management international commercial transactions rules risk identification risk management risk transfer

Optional Skills and Competences

apply information security policies create solutions to problems enforce customer's debt repayment perform data analysis show diplomacy speak different languages

Optional Knowledge

Monte Carlo simulation debt collection techniques information confidentiality teamwork principles

Skills & Competences

Concept status

Concept Uri

http://data.europa.eu/esco/occupation/b3ce981c-5b32-4de2-8e53-502a6357b2bc

Status

released

Occupations