Control Desk & Credit Analyst (Analista de Control Desk y Crédito) – Mexico City (Hybrid)

Clara; México; Presencial; MXN 549,000 - 825,000; Jornada completa

Descripción de la vacante

A leading spend management platform in Mexico seeks a Control Desk & Credit Associate. You will be responsible for ensuring compliance with credit requirements, handling onboarding processes, and analyzing customer financial conditions. The ideal candidate has at least 2 years of experience in credit activities and strong analytical skills. The role offers a competitive salary, flexible work model, and growth opportunities.

Servicios

Competitive salary

Flexible work model

Adaptable benefits

Growth opportunities

Formación

• At least 2 years of experience in credit and collection activities.
• Intermediate/advanced English language skills.
• Proficient in Google spreadsheet functions.

Responsabilidades

• Ensure compliance with legal and financial requirements.
• Manage onboarding processes including KYC and credit checks.
• Analyze customer financial conditions.

Conocimientos

Credit and collection activities

Intermediate/advanced English

Google Spreadsheet formulas

Analytical skills

Ability to work under pressure

Quantitative and qualitative analysis

Herramientas

Google Drive

Hubspot

Zendesk

Descripción del empleo

Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region.

Clara is backed by top investors and strategics including Accial Capital, Canary, Citi Ventures, Coatue, DST Global, General Catalyst, Goldman Sachs, ICONIQ Growth, Kaszek, Monashees, and Notable Capital, as well as prominent angel investors.

Control Desk & Credit Associate

who will:

• Make sure that all the prospects comply with all the requirements (legal, cashflow, credit score, risk assessment)
• Be in charge of all the onboarding processes (KYC, KYB, AML checks and credit Score validation, and credit origination).
• Analyze customer financial condition
• Assess credit risk and propose credit limits.
• Review and challenge the credit risk model defined by first-line
• Identify improvements to the process as well as carry them out.
• Contribute and support activities for the area, such as credit bureau audits, operational improvement projects, among others.
• Develop internal relationships with sales to resolve customer credit needs.

Our requirements for this position are

• At least 2 years of experience in credit, collection activities.
• English mandatory: intermediate/advanced level
• Mandatory: Google spreadsheet formulas, as filters, tables, pivot table, etc.
• Desirable: flowchart, presentations.
• High analytical and problem-solving abilities.
• Ability to work under pressure in a fast-paced environment and perform repetitive tasks.
• Demonstrated ability to complete detailed quantitative and qualitative analysis
• Adaptability to dynamic way of working/short-term deliverables

Additional Skills & Plus

• Google Drive
• Hubspot or similar
• Zendesk or similar
• Intermediate/Advanced English Skills (will be evaluated)

The way we do things is as important as what we do That is why we operate on a set of carefully-identified values. They are what we expect from ourselves and each other in our day-to-day.

We value

• Clarity - Open and direct communication
• Simplicity - Pare things down to the essential
• Ownership - We're all owners and act like it
• Pride - Make quality products we're proud of
• Always Be Changing (ABC) - Continuous self-improvement
• Inclusivity - Every voice counts; we value each other for our shared mission and contributions

We are

• Shaping business finances in Latin America
• Driven by our 6 core values
• Proud of our inclusive and caring culture
• Certified as Top LinkedIn Startup

What We offer

• Competitive salary & a robust stock ownership plan
• 100% flexible work model
• A set of benefits that are adaptable to your needs & way of life
• Opportunities for growth in a fast-paced environment
• A chance to shape B2B payments in Latin America and increase the region’s economic competitiveness