Overview
– Set up a credit oversight structure for all transactions with event-based credit risk triggers
– Monitor credit limits dynamically during onboarding, shipment, delivery, and invoicing phases
– Ensure real-time risk tracking and intervention mechanisms
– Lead recovery of delinquent accounts using a structured recovery process
– Liaise with legal teams or external counsel for recoveries involving litigation or arbitration
– Liaise with police authorities to strengthen the recovery case and hasten the resolution process
– Strong understanding of credit risk management in B2B environments, preferably logistics or supply chain
– Familiarity with ERP systems and financial tools for credit control and reporting
– Legal understanding of contracts, recoveries and dispute resolutions.
– Experience in building structured workflows and SOPs for credit approvals, collections, and dispute resolution
– Ability to introduce automation and systems to scale credit control practices