Senior Credit Controller Job at IN2 Consult (London)

Senior Credit Controller

The jobholder will work in Global Trade Solutions Services centre, being a part ...

Location

Poland

Salary:

Not provided

HSBC

Expiration Date

February 10, 2026

Requirements

At least 3 years of experience in servicing of the Factoring/ Receivables Finance/ OTC
Experience in Customer Service
Certified Documentary Credit Specialist or Certified Specialist Demand Guaranties qualification will an added advantage
Knowledge of banking products
Very Good English skills, French desired
Self-motivated work attitude which will allow working independently on job position
Very good communicative skills
Strong analytical skills, attention to details

Job Responsibility

Work in GTS centre supporting HSBC Factoring clients and transactions
Ensure that all Factoring (Receivables Finance) and Invoice Discounting transactions are processing in a controlled, effective manner and that all controls are always strictly enforced
Provide phone and email communication with the clients and buyers
Monitor of unpaid factoring invoices by the buyers
Carry out activities aimed at reduction of the unpaid invoices
Monitor, utilise of factor credit lines by confirming with customers balances of the factoring invoices, reconciliation of those balances, maintaining additional controls regarding part of the invoices, maintenance of the invoices in the factoring system
Create and manage itself high level relationship with Invoice Finance and Business Development Managers
Complete assigned tasks in the established timeframe as per process targets

What we offer

Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Nursery discounts

Fulltime

Credit Controller

Credit Controller role in a fast-growing international business, office-based in...

Location

United Kingdom , Wellington

Salary:

28000.00 - 30000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Strong negotiation and interpersonal skills across diverse cultures
Good IT Skills
Analytical mindset with excellent attention to detail
Clear, confident communication skills
Ability to influence across all levels of the organisation
Strong reporting and presentation capabilities
Proven experience in a similar credit control role
Understanding of multi-currency export sales environments
Track record of meeting collection KPIs

Job Responsibility

Developing and implementing robust credit policies
Conducting credit assessments and managing limits
Liaising with credit insurers and ensuring compliance
Reducing Days Sales Outstanding (DSO) and improving cash flow
Negotiating payment plans with debtors
Partnering with sales, legal, and finance teams on high-risk accounts
Managing a multi-currency debtor portfolio
Analysing trends and presenting insights to senior leadership
Supporting ad-hoc reporting and project analysis

What we offer

20 days holiday plus Bank Holidays
Competitive Pension Scheme - 5% employer, 3% employee
Excellent staff retention and reputation
Professional development and training opportunities
A collaborative, inclusive work culture

Fulltime

Credit Controller

Credit Controller role in a fast-growing international business leading the way ...

Location

United Kingdom , Wellington

Salary:

30000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Strong negotiation and interpersonal skills across diverse cultures
Good IT Skills
Analytical mindset with excellent attention to detail
Clear, confident communication skills
Ability to influence across all levels of the organisation
Strong reporting and presentation capabilities
Proven experience in a similar credit control role
Understanding of multi-currency export sales environments
Track record of meeting collection KPIs

Job Responsibility

Developing and implementing robust credit policies
Conducting credit assessments and managing limits
Liaising with credit insurers and ensuring compliance
Reducing Days Sales Outstanding (DSO) and improving cash flow
Negotiating payment plans with debtors
Partnering with sales, legal, and finance teams on high-risk accounts
Managing a multi-currency debtor portfolio
Analysing trends and presenting insights to senior leadership
Supporting ad-hoc reporting and project analysis

What we offer

20 days holiday plus Bank Holidays
Competitive Pension Scheme - 5% employer, 3% employee
Excellent staff retention and reputation
Professional development and training opportunities
A collaborative, inclusive work culture

Fulltime

Credit Controller

Credit Controller role with a fast-growing international business. Opportunity t...

Location

United Kingdom , Wellington

Salary:

30000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Strong negotiation and interpersonal skills across diverse cultures
Good IT Skills
Analytical mindset with excellent attention to detail
Clear, confident communication skills
Ability to influence across all levels of the organisation
Strong reporting and presentation capabilities
Proven experience in a similar credit control role
Understanding of multi-currency export sales environments
Track record of meeting collection KPIs

Job Responsibility

Developing and implementing robust credit policies
Conducting credit assessments and managing limits
Liaising with credit insurers and ensuring compliance
Reducing Days Sales Outstanding (DSO) and improving cash flow
Negotiating payment plans with debtors
Partnering with sales, legal, and finance teams on high-risk accounts
Managing a multi-currency debtor portfolio
Analysing trends and presenting insights to senior leadership
Supporting ad-hoc reporting and project analysis

What we offer

20 days holiday plus Bank Holidays
Competitive Pension Scheme - 5% employer, 3% employee
Excellent staff retention and reputation
Professional development and training opportunities
A collaborative, inclusive work culture

Fulltime

Credit Risk Senior Analyst

The Credit Risk Senior Analyst is a developing professional role. Deals with mos...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software
Analyze program results vs expectations
Develop Strategies and Criteria
Gather data and prepare data for analysis
Bachelor's/University degree or equivalent experience

Job Responsibility

Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager
Manages the risk associated with new and existing borrowing relationships
Performs spreads of client business financial statements
Creates Customer Accounting Systems through Credit Platform
Recognizes potential client risk through early warning systems
Performs periodic financial statement review
Tracks established financial covenants
Monitors compliance to borrowing base credit facility
Accompanies Underwriting Manager on customer site visits
Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors

Fulltime

Svp credit review senior officer

The Senior Lead Reviewer is responsible for independently managing all aspects o...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years previous experience required Work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit or financial statement analysis experience
Wholesale Credit Risk Experience is mandatory, preferably with knowledge on complex structures and leverage financing
Advanced analytical skills, with the ability to identify root causes and trends and anticipate horizon issues
Fully conversant in credit policy matters
Good knowledge of capital markets products, including derivatives
Ability to recognize emerging risks, including operational risk
Expert in risk analysis and risk management processes for one or more products and lending areas
Developed project management skills
Proficient in Microsoft Office (Word, Excel, and PowerPoint)
Proven ability to build and maintain relationships and exert influence without direct authority

Job Responsibility

Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank
Management of BICR Review Entities through quarterly Business Monitoring and periodic Reviews
Assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks
Assessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships
Assessment of the effectiveness of the credit risk processes and standards of assigned Review Entity to promote leading practices and identify opportunities for improvements
Assessment of Business and Risk staffing levels to assess the effects on assigned Review Entity
Preparation of Credit Assessment Documents in accordance with and at the quality standards required by the BICR Manual and Review Guides
Approval of relationship-level file testing prepared by BICR Credit Risk Analysts
Evaluation of the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of the effectiveness of the same after implementation by the Business
Accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and BICR Review Reports created for the assigned Review Entity

What we offer

Global Benefits
We bring the best to our people. We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Fulltime

Senior Credit Analyst

Senior Credit Analyst Reports to Credit Manager. Job Function: Support the Credi...

Location

United States , Easton

Salary:

Not provided

Victaulic

Expiration Date

Until further notice

Requirements

Bachelors (Business, Finance, Accounting)
Bilingual (Spanish) preferred, but not required
Must demonstrate a strong knowledge and proficiency with the use of Microsoft Office
Demonstrate professional written and verbal communication skills
Must be energetic and demonstrate an ability and initiative to question processes with the goal of driving process improvement and solving problems
5-7 years’ experience in Credit & Collections. (Manufacturing / Construction Industry preferred)

Job Responsibility

Support the Credit Manager with the development and implementation of processes and controls related to Customer Credit Approval, Collections and Accounts Receivable for the Company
Collection of Customer Receivables
Collect Past Due invoices within your assigned collection portfolio
Create strong relationships with key Customers
Create strong collaborative relationships with Regional Sales Managers
Collaborate & communicate collection concerns with Customer Care and Sales VP’s
Analyze, recommend, and improve Credit/Collections Systems (GETPAID, Qlik View)
Review and update Credit Department Policies, Controls and Procedures
Actively pursue professional education to enhance your business knowledge and skills required to maintain career growth
Take a lead role in the implementation of new ERP Solution (Infor M3)

Valuation Control Senior Analyst

Join our expanding Citi Finance Team in Budapest and make your own progress in a...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of professional experience in a relevant field of Finance (e.g., Valuations, Risk, Product Control, Financial planning and analysis, Management Reporting)
Strong data analysis, data mapping and reconciliation skills
Advanced computer literacy, with special regards to Microsoft Excel
Confident verbal and written communication skills in English
A good understanding of capital markets is a strong plus – an interest in capital market is a requirement
Attention to detail, control-focused mind-set, and a high level of proactiveness
Good time management and stakeholder management skills
Ability to critically assess and improve processes
Solid financial product knowledge is a plus
Strong financial accounting skills is a plus

Job Responsibility

Prepare and review the reporting of Fair Value Measurements, including Fair Value Hierarchy, Fair Value Levels and detailed roll forward schedules that reconcile the beginning and ending balances of Level 3 instruments
Ensure accurate reporting for external disclosures such 10-Q/K filings and standalone financial statements, as well as for internal reporting purposes
Actively liaise with VCG and Controller Asset Class Teams (Equities, Commodities, Credit, Rates, FXLM) to organize and communicate valuation results, and effectively collaborating with a range of senior stakeholders
Act as a reviewer and first point of escalation for valuation control reporting, as well as policy and regulatory breaches
Ensure a high level of accuracy across all reported numbers, high quality of pertaining commentaries and process documentation, and adequate legal entity focus
Active participation in preparation of the Financial Statements for specific Legal Entities
Streamline EUCs (End-User Computing Tools) and automating workflows, taking a critical approach towards existing processes, and helping build effective and well-controlled processes for new reporting requirements

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Senior Credit Controller

IN2 Consult

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 31, 2026

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