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Underwriter (w/m/d) - Leicester, United Kingdom - Global Payments
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Description
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.
Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.
We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.
Join our dynamic team and make your mark on the payments technology landscape of tomorrow.Global Payments is a Fortune 500 worldwide payment technology and software company, providing the world's leading complete commerce ecosystem to businesses of every size.
In the UK&I, we employ over 500 people across 5 sites and work with over 60k customers including blue chip companies such as The Post Office, Brewdog & Trainline.
We have an exciting opening and our recruiting for an Underwriter/Credit Analyst to join our expanding team based in our office in Dublin City Centre.
This role is a hybrid role and reports to the Credit Supervisor.Underwriting of businesses applying for Card Payments facilities
Assessment / evaluation of feasibility of merchant's business models in the POS (Point-of-Sale), MOTO (Mail Order/Telephone Order) and ECOM (E-Commerce) environment including the inherent risks related to card acceptance/acquiring
Performance of financial analysis based on financial statements and forecast
Assess and interpret Credit Bureau Reports
Verification that ECOM websites fulfil card scheme's requirements (card due diligence)
In line with granted credit authority, approval of merchant applications based on the risk assessment including the definition of required collaterals
Proactively monitoring of the Merchant Portfolio
Participation in training of partners and merchants on risk management processes
Experience in Acquiring / Cards industry (including an understanding of chargeback risk) preferred
Familiar with KYC (Know Your Client) and AML (Anti Money Laundering) procedures
Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law.
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