Control Desk & Credit Associate

Reposted 5 Days Ago
Be an Early Applicant
México
Junior
Payments • Financial Services
The Role
As a Control Desk & Credit Associate, you will be responsible for onboarding customers, assessing credit risk, reviewing financial conditions, and supporting credit-related activities.
Summary Generated by Built In

Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region.

Clara is backed by top investors and strategics including Accial Capital, Canary, Citi Ventures, Coatue, DST Global, General Catalyst, Goldman Sachs, ICONIQ Growth, Kaszek, Monashees, and Notable Capital, as well as prominent angel investors.

We are looking for a Control Desk & Credit Associate who will:

  • Make sure that all the prospects comply with all the requirements (legal, cashflow, credit score, risk assessment)
  • Be in charge of all the onboarding processes (KYC, KYB, AML checks and credit Score validation, and credit origination).
  • Analyze customer financial condition
  • Assess credit risk and propose credit limits.
  • Review and challenge the credit risk model defined by first-line
  • Identify improvements to the process as well as carry them out.
  • Contribute and support activities for the area, such as credit bureau audits, operational improvement projects, among others.
  • Develop internal relationships with sales to resolve customer credit needs.

Our requirements for this position are

  • At least 2 years of experience in credit, collection activities.
  • English mandatory: intermediate/advanced level
  • Mandatory: Google spreadsheet formulas, as filters, tables, pivot table, etc.
  • Desirable: flowchart, presentations.
  • High analytical and problem-solving abilities.
  • Ability to work under pressure in a fast-paced environment and perform repetitive tasks.
  • Demonstrated ability to complete detailed quantitative and qualitative analysis
  • Adaptability to dynamic way of working/short-term deliverables

Additional Skills & Plus

  • Google Drive
  • Hubspot or similar
  • Zendesk or similar
  • Intermediate/Advanced English Skills (will be evaluated)

The way we do things is as important as what we do. That is why we operate on a set of carefully-identified values. They are what we expect from ourselves and each other in our day-to-day.

 

We value

Clarity - Open and direct communication

Simplicity - Pare things down to the essential

Ownership - We're all owners and act like it

Pride - Make quality products we're proud of

Always Be Changing (ABC) - Continuous self-improvement

Inclusivity - Every voice counts; we value each other for our shared mission and contributions

 

We are

* Shaping business finances in Latin America

* Driven by our 6 core values

* Proud of our inclusive and caring culture

* Certified as Top LinkedIn Startup

 What We offer 

* Competitive salary & a robust stock ownership plan

* 100% flexible work model

* A set of benefits that are adaptable to your needs & way of life

* Opportunities for growth in a fast-paced environment

* A chance to shape B2B payments in Latin America and increase the region’s economic competitiveness

Top Skills

Google Drive
Google Sheets
Hubspot
Zendesk
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The Company
Sao Paulo, Sao Paulo
476 Employees
Year Founded: 2020

What We Do

Clara is the leading payment platform for companies in Latin America. Our end-to-end solution includes our locally-issued corporate cards, Bill Pay, crossborder payments, and our highly-rated software platform used by thousands of the most successful companies across the region. Clara is backed by top global and regional investors such as Coatue, DST Global, General Catalyst, monashees, Kaszek, Canary, A*, BoxGroup, SV Angel, GFC, Picus Capital, Avid Ventures, ICONIQ Growth, Goldman Sachs, and prominent angel investors. Driven by our six core values (Ownership, Pride, ABC, Simplicity, Clarity and Inclusivity) we’ve reached a unicorn valuation in record time, have been recognized as a Great Place to Work and as one of the most promising startups according to Linkedin’s ranking “Top Startups 2021”. We’re looking for the best talent worldwide to join our team and be part of this journey, so you can't afford to miss this chance! We are: * Shaping business finances in Latin America * Driven by our 6 core values * Proud of our inclusive and caring culture * Certified as a Great Place to Work and a Top LinkedIn Startup

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