Payments Credit Risk Manager Job at U.S. Bank National Association (Minneapolis)

Risk Operations Manager

The Risk Operations Manager will be responsible for overseeing a pivotal portfol...

Location

United States , Frisco; Denver; Overland Park

Salary:

76400.00 - 137900.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

US Citizenship required
Bachelor's Degree Finance, Accounting, or Bus Administration required
7-10 years’ experience in Credit Management or similar Financial Management related role (i.e.: Risk Management, Treasury, Financial Planning or Budgeting,) required
7-10 years relevant work experience in a high-tech environment or business banking preferred
Portfolio Management experience required
Credit Collection and Underwriting experience required
Business process analysis experience required
Experience with managing Service Partners operations preferred
Project or Program Management preferred
Samson required

Job Responsibility

Build and maintain internal and external partnerships to drive operational excellence across the team and TMUS
Assist in portfolio evaluations to identify future opportunities for improvement and barriers to achieving strategic and financial objectives
Support Consumer and TfB Portfolio Customer Credit Verification, Collection and Underwriting initiatives
Support, Analyze and enhance teams productivity
Management of payment terms
Mitigating risk in partnership with sales, legal, CARE and other departments
Support or lead efforts to operationalize new processes
act as project resource (SME) for new initiatives
Provide both tactical and strategic advice to a team of analysts, coach/mentor and escalation point for analysts, including service partners
Point of contact for issues with, and problem resolution pertaining to CARE, Sales, Sales Operations, Legal, and implications on a portfolio of accounts

What we offer

Competitive base salary and compensation package
Annual stock grant
Employee stock purchase plan
401(k)
Access to free, year-round money coaches
Medical, dental and vision insurance
Flexible spending account
Paid time off
Up to 12 paid holidays
Paid parental and family leave

Fulltime

Credit Risk Analyst

Credit Risk Analyst role in ICM Underwriting team, responsible for delivering be...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

BA/BSc or higher degree in Business (MBA), or any other related subject
Basic underwriting knowledge in invoice/account receivable financing and supply chain finance
Fundamental analytical skills, including understanding of key financial components (liquidity position, leverage profile)
Basic knowledge of financial statements and GAAP accounting or similar governance
Basic understanding of Credit Policy and procedures
Basic industry research capabilities
Microsoft Office (Word, Excel, and PowerPoint) skills
Interpersonal skills with ability to build relationships
Organizational skills with ability to work under pressure
Written and verbal communication skills

Job Responsibility

Assess creditworthiness of obligors by analyzing financial statements, credit reports, and historical payment behavior
Assess credit and financial strength of Citi's counterparts using quantitative and qualitative factors
Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings
Continuous monitoring of covered portfolio, including following industry trends
Partnership with regional and industry stakeholders in implementation of credit assessment standards
Support ICM Voice of the Employee (VOE) initiatives
Travel (less than 10%)

What we offer

Extensive on-the-job training
Exposure to senior leaders
Traditional learning opportunities
Volunteer opportunities
Career growth and development

Fulltime

Credit Manager

We are looking for an experienced Credit Manager to join our team in Ft. Worth, ...

Location

United States , Ft. Worth

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

A minimum of 3 years of experience in credit analysis or a related field
Proficiency in Microsoft Excel, Word, and Outlook
Familiarity with Dun & Bradstreet software for credit evaluation and decision-making
Strong knowledge of credit approval processes and risk assessment techniques
Ability to analyze financial reports and data to establish credit limits up to $150,000
Experience with progress billing and customer billing portals is highly desirable
Excellent reconciliation skills and attention to detail
Strong communication and interpersonal skills to interact effectively with customers and internal teams

Job Responsibility

Analyze and establish credit limits for customers based on financial data and risk assessment
Review and adjust existing customer credit limits, preparing detailed financial analyses and reports
Address customer inquiries regarding account statuses and resolve issues promptly
Investigate discrepancies in customer payments, including overpayments and underpayments
Prepare and execute legal documentation to safeguard company interests
Recommend and secure approvals for special payment terms, such as progress billing or extended payment arrangements
Monitor and resolve issues within customer billing portals to facilitate timely payments
Utilize financial software, including Trend, to perform queries and manage data effectively
Collaborate with internal teams to ensure credit decisions align with company policies and objectives

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

Interim Credit Control Manager

Interim Credit Control Manager | Luxury Retail Brand | London/Hybrid. Harmonic a...

Location

United Kingdom , London

Salary:

Not provided

Harmonic Finance™ | Certified B Corp

Expiration Date

Until further notice

Requirements

Team / Line management experience
Strong communication skills
Experience across the full ledger

Job Responsibility

Develop and implement credit control strategies to optimise cash flow and minimise credit risk/ debtor days.
Lead and mentor a team of credit controllers, providing guidance and support in managing customer accounts and resolving payment issues.
Monitor and analyse payment trends and customer behaviours, identifying potential risks at the earliest opportunity and opportunities for process improvement.
Monitor credit risk exposure and implement risk mitigation measures.
Collaborate closely with sales, customer services, operations, and legal teams to resolve complex credit issues and negotiate payment terms when necessary.
Ensure maintenance of accurate records of credit transactions.
Communicate effectively with internal stakeholders and external customers.
Assist where required on a successful implementation of new ERP system.
Stay informed about relevant regulations and industry best practices, ensuring compliance with legal and financial standards.

Fulltime

LAPC Control Execution Lead

By joining Citi Belfast, you will work as a LAPC Control Execution Lead, respons...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant relevant work experience
self-motivated and accountable
excellent communication skills – verbal & written
strategic mindset with the ability to think critically, solve complex problems, and drive innovative solutions through practical outcomes
ability to be responsible for a strategy, process, or control portfolio
experience with stakeholder management or cross functional teams
expertise in Compliance, Operational Risk Management or other control related function within Financial Services sector
expert-level understanding of MCA (Managers Control Assessment) frameworks and processes
experienced in Movement of Funds/ Payments Operational Risk
knowledge of other risk disciplines (market risk, credit risk) a plus

Job Responsibility

Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core enterprise capability
governance and oversight of movement of funds, large payment controls system or process and application integration initiatives, serving as an oversight function working with lines of businesses or in business risk and control teams
act as escalation point centrally to communicate and escalate reviews, concerns, and breaches
research, document and export best practices and common risk, controls, and corrective actions through framework papers
ensures that movement of funds related KORs and KRCIs are communicated and understood by businesses
develops and maintains relationships across the business users and lines of defense to better understand and deliver control and oversight requirements
oversees directly related control designs, with intention of ensuring efficiency of payment controls and/or lines of business executed and tested controls
analyze and build a comprehensive list of relevant controls associated with the LAPC (Large Anomalous Payment Control) rules engine, to ensure proper governance and oversight by its respective accountable owners
develop insights for all relevant controls within the organization.

What we offer

Generous holiday allowance starting at 27 days plus bank holidays (increasing with tenure)
a discretional annual performance related bonus
private medical insurance packages to suit personal circumstances
employee Assistance Program
pension plan
paid parental leave
special discounts for employees, family, and friends
access to an array of learning and development resources.

Fulltime

New

Credit Risk Operations Manager

As a Credit Risk Operations Manager, you will help manage Airwallex’s global cre...

Location

United States , San Francisco

Salary:

100000.00 - 150000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

Strong analytical and quantitative skills with demonstrated experience in assessing counterparty or merchant credit risk
Deep understanding of credit fundamentals — including financial statement analysis, cash flow assessment, collateral structures, and exposure management
Practical experience in ongoing credit monitoring, limit setting, and early warning frameworks for merchant portfolios
Strong grasp of payment flows and how settlement timing, reserves, and chargebacks impact credit exposure
Ability to identify and escalate emerging credit risks across payment products and geographies
Excellent written and verbal communication skills, with the ability to explain credit findings clearly to technical and non-technical stakeholders
Proven ability to manage multiple priorities in a fast-paced environment with precision and attention to detail
Ownership mindset: you take accountability, drive clarity, and execute with urgency

Job Responsibility

Manage Airwallex’s credit risk exposure across all product offerings
Evaluate credit risk across payment acceptance channels (cards, bank payments, local payment methods)
Drive Know Your Business (KYB) processes to build and maintain a diversified, high-quality merchant portfolio
Define, monitor and deliver against global credit risk performance KPIs
Build, maintain and iterate standard operating procedures (SOPs) for credit risk management, including vetting, investigation and ongoing monitoring
Develop structured reporting and dashboards to give global visibility into credit risk performance
Partner with Business Development, Legal, Compliance and Transaction Risk to balance commercial goals with risk mitigation
Strengthen risk awareness across global stakeholders and proactively surface emerging risks

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 401(k) plan
short-term and long-term disability
basic life insurance
well-being benefits
20 paid days of vacation
12 paid days of company holidays

Fulltime

Credit Controller

Credit Controller role in M Energy Customer Solution Division, responsible for m...

Location

Greece , Paiania

Salary:

Not provided

Metlen Group

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Accounting, Business Administration, or related field
2+ years of experience in credit control, accounts receivable, or financial analysis roles
Strong financial analysis and decision-making skills with high attention to detail
Excellent communication skills, adaptability, and collaborative mindset
Problem-solving abilities
Capacity to work both independently and as part of a team

Job Responsibility

Evaluating creditworthiness of new and existing customers by analyzing financial data, credit reports, and payment histories
Setting appropriate credit limits for customers in line with risk assessment outcomes, company policies, and credit history
Handling exceptions requiring further evaluation and ensuring proper documentation
Monitoring compliance with ethical credit control practices and regulatory requirements
Proposing and implementing improvements to the company's Credit Policy to enhance efficiency and risk management

What we offer

Competitive remuneration package
Ticket Restaurant
Preferential household electricity plan
Group Health Insurance program
Pension Plan

Fulltime

Senior Business Analyst

Jeeves is a groundbreaking financial operating system built for global businesse...

Location

Colombia , Bogotá

Salary:

Not provided

Jeeves

Expiration Date

Until further notice

Requirements

4+ years in analytics within credit risk management
Fluent in English
Excellent written and verbal communication skills
Intellectual curiosity
Experience in commercial credit risk, specifically within credit cards, payments, lending, or related industries
Proven ability to translate complex data and model results into actionable business strategies
Experience utilizing alternative data sources
Advanced proficiency in SQL and Excel
Experience using Python or R for data analysis and statistical modeling (regression, clustering, etc.)

Job Responsibility

Lead the development of best in class data-driven credit policies and business strategies: Leverage external (e.g. banking, tax, financial, credit bureau and other data) and internal performance data to develop credit policies (e.g. underwriting criteria, dynamic credit limit programs, etc.)
Minimize credit loss by developing and implementing appropriate processes and procedures to identify and mitigate high risk customers
Design and implement data-driven strategies for customer management, including policies for credit line increases, decreases, and line reinstatements
Work closely with the sales and business development teams to support business growth strategies that preserve effective underwriting and ensure the appropriate application of Jeeves’ credit policy
Deliver advancements in data and analytics: Contribute to the development of a data and analytics framework to improve processing, underwriting, tracking, risk management, and reporting procedures
Design and execute data driven analyses and tracking procedures to enhance insights on credit risk for individual, and the portfolio of companies
Leverage predictive statistical methodologies (e.g., linear/logistic regression, segmentation analysis) to draw insights and develop business strategies
Partner with data scientists to build and leverage credit risk models to optimize credit policies and improve business performance
Improve credit monitoring and governance: Define key performance indicators (KPIs) for credit portfolios
build dashboards to monitor portfolio health and strategy performance

Fulltime

Payments Credit Risk Manager

U.S. Bank National Association

Location:
United States , Minneapolis ▼
Horsham
New York

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 21, 2026

Expiration:
February 27, 2026

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Location:United States , Minneapolis ▼HorshamNew York

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Job Responsibility:

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Location:
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Horsham
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Category:
Finance

Contract Type:
Not provided

Job Posted:
February 21, 2026

Expiration:
February 27, 2026