Fctg- Credit Risk Controller

2 weeks ago

Johannesburg, South Africa Finance, Procurement, Legal, Privacy Full time

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**Job no**: 523847
**Brand**: Finance, Procurement, Legal, Privacy
**Work type**: Full time
**Location**: Johannesburg West
**Categories**: Finance & Strategy

**Job Title**:Credit Risk Controller

**About the Role**:Flight Centre Travel Group is seeking a dedicated Credit Risk Controller to join our Johannesburg Head Office team. This role involves analyzing and reporting on the risk of default by prospective and existing clients. You'll play a vital part in our credit risk management process, ensuring that risks are identified, minimized, and maintained within acceptable levels through stringent internal processes.

**Key Responsibilities**:
**New Client Credit**:

- Assess the documentation submission for completeness and provide feedback to the BDM team if the minimum submission has been met
- Using the information submitted, run the credit risk reports on the preferred bureau portal
- Review and interpret the result of the above mentioned report and summarise these, identifying any risks and potential red flags
- Submit the reports to the relevant persons who will review and authorise the credit limit applied for by the client
- Receive the workflows from Lighthouse and action according to the instructions received
- Create/build the client accounts in Protas (also known as the “D code”), ensuring precision accuracy and timely delivery of the end product
- Update the client credit limit with approved amount
- Update the Client For Life records in Lighthouse to reflect the completed process above
- Ensure the approval as well as the supporting documentation are filed and indexed in our document library and can be readily and easily retrieved when needed.

**Existing Client Credit Limit Increases**:

- Receive all relevant documentation for existing clients (including the credit limit increase form) from the travel managers
- Assess the documentation submission for completeness and provide feedback to the travel manager if the minimum submission has been met
- Using the information submitted, run the credit risk reports on the preferred bureau portal
- Review and interpret the result of the above mentioned report and summarise these, identifying any risks and potential red flags
- Submit the reports to the relevant persons who will review and authorise the credit limit applied for by the client
- Update the client credit limit with approved amount
- Update the Credit Assurance Records (CAR) records in Lighthouse to reflect the completed process above
- Ensure the approval as well as the supporting documentation are filed and indexed in papertrail and can be readily and easily retrieved when needed

**Overtrading Order Releases and Temporary Limit Increases**:

- Receive requests from the travel managers requesting clients to trade over their limits
- Ensure all requests are documented on the standard template used to capture the relevant information
- Ensure that the Operations Leader or Financial Controller have authorised the request
- Release the relevant order/s or temporarily increase the limit to allow for the travel manager to invoice the order/s and return the limit to its original, approved amount

**Order Releases for ECA and EFT Clients**:

- Receive requests from the travel managers requesting that orders be released for clients paying by EFT and credit card payment links
- For EFT, ensure that the money reflects in our bank account, for ECA request that the travel manager sends a screenshot of the successfully settled transaction
- Release the relevant order/s or temporarily increase the limit to allow for the travel manager to invoice the order/s and return the limit to its original, approved amount. Overtrading order releases and temporary limit increases
- Receive requests from the travel managers requesting clients to trade over their limits
- Ensure all requests are documented on the standard template used to capture the relevant information
- Ensure that the Operations Leader or Financial Controller have authorised the request
- Release the relevant order/s or temporarily increase the limit to allow for the travel manager to invoice the order/s and return the limit to its original, approved amount
- Order releases for ECA (credit card) and EFT clients
- Receive requests from the travel managers requesting that orders be released for clients paying by EFT and credit card payment links
- For EFT, ensure that the money reflects in our bank account, for ECA request that the travel manager sends a screenshot of the successfully settled transaction
- Release the relevant order/s or temporarily increase the limit to allow for the travel manager to invoice the order/s and return the limit to its original, approved amount

**Qualifications and Experience**:

- Completed or working towards a Commerce / Accounting degree / diploma or qualification relevant to credit risk management
- Skilled in team leadership, development, and management.
- Experience in managing credit r

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