Teams at TreviPay

Reviews manually adjudicated small-business credit applications across multiple countries, assessing creditworthiness and fraud risk within established policies and regulatory requirements. Makes and documents credit-limit decisions, requests additional information, collaborates with clients and internal teams, supports policy development, and mentors junior analysts. The role requires significant commercial credit expertise, high approval authority, and experience evaluating scored applications.

Leads trade credit portfolio strategy, governance, exposure management, and enterprise credit risk oversight. Advises executives on portfolio quality, delinquencies, concentrations, and forecasts while managing analysts. Builds predictive credit models, queries and analyzes large receivables datasets, audits calculations, diagnoses data issues, and supports executive dashboards. Requires deep expertise in credit risk, B2B receivables, advanced analytics, SQL, programming, and business communication.

Analyze credit, fraud, pricing, and portfolio performance using internal and external data. Cleanse and validate data, monitor predictive models and risk strategies, develop statistical models, identify trends and data-quality issues, and communicate actionable insights to leadership. Collaborate cross-functionally with product, engineering, compliance, and enterprise risk teams to support strategic decisions, improve profitability, and manage B2B credit risk.