Credit Analyst II

Location: Allen, TX

Department: Credit

Type: Full Time

Min. Experience: Mid Level

Forte Payment Systems is a professional high-tech company that provides merchant accounts and payment processing solutions.  Our work environment is not like most.  Don’t mistake our casual easy-going attitude for laziness.  We work hard, but we also know that people are more productive when they are happy.  Hard work is rewarded with competitive salaries, an extensive benefits package and fun activities such as office game tournaments, family picnics, monthly lunches and more.

We are looking for a Credit Analyst II who will be responsible for reviewing, analyzing and inspecting merchant applications.

Essential duties and responsibilities include the following: 

  • Review, Analyze and Inspect new merchant applications.
  • Keep all pending merchant applications updated on a weekly basis.
  • Process merchant change requests per the procedures for each change request.
  • Respond to all emails and voice mails in a timely fashion.
  • Ensure all documents/communications regarding merchant files are loaded into the File-bound system.
  • Responsible for Tier 1 and Tier 2 approvals.
  • Present all Tier 3, along with high-risk businesses to the Risk Committee for approval daily.
  • Follow-up with merchant/ISO/partners on missing or unclear items until information is received.
  • Assist in management of portfolio monitoring alerts.
  • Initial analysis on financials submitted with merchant application package.
  • Other duties as assigned.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.  The requirements listed below are representative of the knowledge, skill and/or ability required.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Must have 2-3 year experience as a Credit Analyst I.
  • Must have ability to perform financial analysis.
  • Must have working knowledge of Microsoft Office Word and Excel. 
  • Must attend internal trainings on risk management issues and industry related topics as scheduled.
  • Must have commitment to quality and customer service.
  • Must have ability to work effectively under stressful working conditions.
  • Must be able to work well independently or in a team environment.
  • Must have ability to thrive in a fast paced, high energy work environment.
  • Must be able to communicate with internal and external customers in a clear, concise and understandable manner both verbally and in writing.
  • Must be able to communicate effectively under extreme pressure.
  • Must possess excellent analytical and problem solving skills.
  • Must possess the ability to research issues and resolve customers’ issues in a timely and appropriate manner.
  • Must have ability to comprehend and analyze complete merchant application packages and make sound decisions on merchant risk.

 

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