Control Room Operator

GRUPO SOLUFI is a leading company in the automotive leasing sector, with a solid track record and recognized for its commitment to excellence and innovation in the market. We offer a dynamic and collaborative work environment, where the professional and personal growth of our employees is a priority.

We are looking for a:

Control Room Analyst

Job Requirements:

• Degree in Business Administration or related field (Graduated)
• 2 years of experience as a Control Room Analyst or similar (preferably in the financial sector)
• Essential knowledge in Credit Analysis, Credit Bureau (Círculo de crédito), and platforms for identifying forged documents.
• Excel Proficiency: Intermediate - Advanced

Responsibilities:

• Review, analyze, and verify the conformity of documents submitted by the commercial department for the initial qualification of a prospect
• Credit bureau / Círculo de crédito inquiries for legal entities (PM) and individuals (PF)
• Validate general customer background information through various sources.
• Knowledge in interpreting articles of incorporation for legal entities, powers of attorney for legal representatives,
• Use of tools and Apps to identify forged documents
• Maintain updated the required permits and formats with Credit Information Societies (SICs)