Credit & Risk Analyst (Imports & Exports | Agri-Commodity)

We’re Hiring: Credit & Risk Analyst

Location: Gurugram, Haryana (Near IFFCO Chowk Metro Station)

Department: Risk & Compliance

Budget: 10–14 LPA

We are looking for a Credit & Risk Analyst to design and monitor financial risk models that strengthen our compliance and transaction security. The ideal candidate should have strong analytical skills and an understanding of commodity or financial markets.

Key Responsibilities

• Conduct creditworthiness assessments using data-driven risk frameworks
• Collaborate with finance and product teams to enhance internal compliance systems
• Monitor financial transactions to identify fraud risks and compliance deviations

Required Qualifications

• Experience in financial risk analysis, banking, NBFC, or trade finance
• Proficiency in analytics tools (Excel, Python, etc.)
• Strong understanding of KYC, AML, and financial compliance
• High attention to accuracy, documentation, and regulatory detail

Preferred Attributes

• Ethical, detail-oriented, and data-driven
• Strong decision-making ability under pressure

How to Apply

Send your resume to hr@dhirendragroup.com

or

apply directly here: https://forms.gle/rr3dREsC1q1SSHx5A