Senior Business Analyst, Credit & Analytics

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🔥 0 minutes ago

🇨🇴 Colombia – Remote

⏰ Full Time

🟠 Senior

🧐 Business Analyst

👻 Ghost score 20%

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Logo of Jeeves

Jeeves

51 - 200 employees

💼 Consulting

📦 Logistics

📣 Marketing

Consulting • Logistics • Marketing

Jeeves is a financial platform offering streamlined solutions for global finance management. It allows companies to issue cards, send payments, and manage expenses through an all-in-one platform available in over 25 countries globally. By integrating various financial services, Jeeves increases efficiency and saves costs for businesses traditionally burdened by disjointed financial systems. With offerings such as international fund transfers, competitive FX rates, expense management, and direct accounting integrations, Jeeves enhances operational capabilities across multiple currencies and regions. Although not a bank, it partners with licensed banks and financial institutions to provide these services.

📋 Description

• Lead integration and validation of external data sources, including credit bureaus, bank and open finance data, tax data, and financial data • Partner with engineering on data pipelines and data quality • Clean up customer data consents and connections for reliable, compliant external-data access • Replace manual credit and portfolio processes with repeatable, documented SQL/Python workflows • Define data quality checks and documentation • Develop and refine underwriting criteria and credit limit strategies • Design customer management strategies, including credit line increases, decreases, and reinstatements • Identify high-risk customers and build loss-mitigation processes • Partner with Sales and Business Development to align growth strategies with credit policy • Define portfolio KPIs and build dashboards • Build early-warning signals and monitoring routines • Provide Collections with segmentation and prioritization insights • Contribute to loss forecasting and risk-adjusted return analysis with Finance • Apply statistical methods to identify risk drivers and inform strategy • Develop, validate, and monitor credit risk models • Help define rules and data requirements for automated credit decisioning • Translate model results into recommendations for credit leadership and business partners • Use AI tools to support analysis and verify outputs against source data • Suggest and help build improvements to AI workflows

🎯 Requirements

• 3–7 years of analytics experience in credit risk, with hands-on work on commercial or SMB credit in cards, payments, lending or a related industry • Advanced SQL proficiency • Working proficiency in Python for analysis and statistical modeling, including regression, segmentation, and clustering • Experience with version control (e.g., GitHub) is a plus • Direct experience with external or alternative data sources, ideally including integrating or cleaning them • Experience using AI tools such as Claude, ChatGPT, or Gemini in analytical work • Track record of turning analysis into an implemented credit policy or strategy change with measurable results • Clear written and verbal communication • Professional fluency in English • Ability to work with meaningful overlap with Latin American business hours • Knowledge of Latin American credit data and open finance ecosystems is preferred • Experience implementing, validating, or monitoring risk and scoring models is preferred • Experience supporting collections strategy or early-warning programs is preferred • Experience with visualization tools such as Tableau, Metabase, or Claude Visualization Tools is preferred • Fluency in Spanish and/or Portuguese is preferred • Experience in a high-growth startup or fintech is preferred

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