Perform all activities of gathering documentation and data related to credit reports, payment history, financial statements, profit margin, and other pertinent information in order to assess both new and existing customers’ financial health and risk.
▪ Fully complete the required rating matrix using the previously obtained information and make a risk rating recommendation.
▪ Forward the documentation, rating matrix, and recommendation to the local credit manager’s for review and final decision.
▪ Preparation of Trade Reference request from customer
▪ Checking of Active and Inactive accounts
continental