CrawlJobs Logo

Senior Credit Controller

https://www.hsbc.com Logo

HSBC

Location Icon

Location:
Poland

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

The jobholder will work in Global Trade Solutions Services centre, being a part of Wholesale Operations department and cooperate with other areas of the Bank to ensure successful execution of their goals

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

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

Nice to have:

  • Certified Documentary Credit Specialist or Certified Specialist Demand Guaranties qualification
  • French language knowledge
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
  • Financial support with trainings and education
  • Social fund
  • Flexible working hours
  • Free parking

Additional Information:

Job Posted:
November 11, 2025

Expiration:
February 10, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Credit Controller

New

Credit Controller

Contingency temp help for a Credit Controller role with a client renowned in the...
Location
Location
Singapore , Singapore
Salary
Salary:
3500.00 - 5000.00 SGD / Month
https://www.randstad.com Logo
Randstad
Expiration Date
January 04, 2026
Flip Icon
Requirements
Requirements
  • Diploma qualified in Accounting
  • Hands-on experience with credit controlling for 1-2 years
  • Effective communicator
  • ERP system knowledge
Job Responsibility
Job Responsibility
  • Managing outstanding accounts, including follow-ups on overdue invoices and communicating with customers regarding payment timelines
  • Monitoring and analyzing aged debtor reports
  • Identifying and flagging high-risk accounts for further action or review
  • Reporting on collection activities, progress, and key metrics to the finance department or senior management
  • Collaborating with internal departments (such as Sales, Operations, or Finance) to promptly resolve billing discrepancies or customer disputes
  • Ensuring the accuracy of customer billing and account information
  • Assisting in the continuous improvement and streamlining of collection processes
Read More
Arrow Right

Credit Controller

Credit Controller role with a fast-growing international business. Opportunity t...
Location
Location
United Kingdom , Wellington
Salary
Salary:
30000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Credit Controller

Credit Controller role in a fast-growing international business leading the way ...
Location
Location
United Kingdom , Wellington
Salary
Salary:
30000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Credit Controller

Credit Controller role in a fast-growing international business, office-based in...
Location
Location
United Kingdom , Wellington
Salary
Salary:
28000.00 - 30000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Credit Risk Senior Analyst

The Credit Risk Senior Analyst is a developing professional role. Deals with mos...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
Read More
Arrow Right

Svp credit review senior officer

The Senior Lead Reviewer is responsible for independently managing all aspects o...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right
New

Senior Credit Finance Partner

Lead finance partnering for major travel partners within a B2B credit environmen...
Location
Location
Spain , Madrid
Salary
Salary:
Not provided
accaglobal.com Logo
ACCA
Expiration Date
January 18, 2026
Flip Icon
Requirements
Requirements
  • 5+ years of experience in credit risk or corporate finance, with a focus on large B2B portfolios or high-risk accounts
  • Proven ability to interpret financial statements, assess business models and form clear risk opinions
  • Experience setting or reviewing credit limits of high amounts is highly desirable
  • Advanced Excel skills and strong system adaptability (experience with AI, Power BI, Power Query is a plus)
  • Experience in business partnering roles or environments where finance must collaborate closely with commercial teams
  • English speaker
  • Knowledge of B2B business models, credit insurance, securitisation or collateral management is advantageous
  • Travel experience desirable
Job Responsibility
Job Responsibility
  • Lead and manage a portfolio of high-value partners, including complex credit arrangements, significant credit limits and large multi-currency exposures
  • Assess and recommend credit limits through detailed financial analysis, including interpretation of balance sheets, cash flow statements and group structures
  • Build strong, trust-based relationships with major travel partners—acting as their core finance point of contact for risk, payment performance, and commercial discussions
  • Collaborate closely with Sales, Product & Tech and Commercial Finance to support strategic growth while ensuring governance and risk mitigation
  • Resolve complex finance issues involving unallocated cash, disputes, reconciliation gaps, or operational blockers impacting receivables
  • Drive negotiations on collateral, payment terms, and risk-based decisions with large partners, balancing commercial opportunity with financial protection
  • Support our credit insurance programme, with an effective management of coverage gaps
  • Strengthen collections processes and identify opportunities to reduce ageing, improve forecasting accuracy, and optimise partner payment behaviour
  • Evaluate and store partner financial information, ensuring completeness, accuracy and compliance with internal controls
  • Support the Credit Risk Director in developing and updating Credit Management Policies, ensuring they reflect evolving business strategy and risk appetite
What we offer
What we offer
  • Rewards and benefits that suit your lifestyle
  • exciting travel perks
  • generous time-off
  • parental leave
  • a flexible work model (with some pretty cool offices)
  • career development resources
Read More
Arrow Right

Senior Credit Analyst

Reporting into the Credit Team Leader the successful candidate will be responsib...
Location
Location
Australia , Sydney
Salary
Salary:
Not provided
prospa.com Logo
Prospa
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 3 to 5 years underwriting / Credit analyst experience required
  • Bachelor’s degree in finance, accounting, or related field desirable but not necessary
  • Previously held a DLA (delegated lending authority)
  • Experience in commercial lending
  • Experience with business financial documents such as Profit & Loss, Balance Sheets, AR/RP
  • Strong credit risk acumen and commercial judgement
  • Familiarity with personal and company credit reports, ASIC searches, and other various background information
Job Responsibility
Job Responsibility
  • Coordinating the underwriting of commercial loan applications upto an exposure of $1mil
  • Bank statement analysis for up to $500K & Financial statement analysis for upto $1mil
  • Providing in-depth detailed analysis of financial statements, industry risk, and credit risk
  • Presenting deals to Credit Committee with a comprehensive understanding of the risk and associated mitigants in each transaction, as well as providing a strong recommendation on the proposed outcome and offered insight to upper management regarding credit decisions
  • Conduct credit calls with clients and relevant stakeholders to collect additional information relevant to the proposed transaction
  • Liaising with stakeholders in other areas of the business to provide scenario and deal workshopping support
  • Preparing clear, thorough and informative credit papers for each application
  • Comply with internal controls and government regulations
What we offer
What we offer
  • Learning days
  • Learning allowance
  • Leadership programs
  • CliftonStrengths workshops
  • Digital learning
  • Biannual companywide learning weeks
  • Fitness initiatives
  • Seasonal programs (including flu shots, massages, skin checks, wellness classes)
  • Additional "Me Days"
  • Access to holistic EAP coaching
Read More
Arrow Right
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.