Senior Underwriter - Finance

TrueLogic
Bogotá, Colombia
Workplace: RemoteFull timeFunction: Banking, Lending & CreditExperience: 4+ yearsSkills: ["Analytical judgment","Attention to detail","Problem-solving","Independent decision-making","Clear communication"]

Evaluate SMB financing applications for creditworthiness and repayment risk, reviewing financial statements, cash flow, existing debt, and third-party data. Identify fraud indicators, inconsistencies, and unusual transaction patterns, and conduct business/ownership due diligence. Make or recommend funding decisions within credit policies, document rationale clearly, and partner with Sales, Operations, and Risk to resolve questions while managing multiple applications in a high-volume environment.

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FursaFursa
TrueLogic
TrueLogic
2 days ago

Senior Underwriter - Finance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live
Reposted: similar role first listed 2 days ago

Job Summary

Evaluate SMB financing applications for creditworthiness and repayment risk, reviewing financial statements, cash flow, existing debt, and third-party data. Identify fraud indicators, inconsistencies, and unusual transaction patterns, and conduct business/ownership due diligence. Make or recommend funding decisions within credit policies, document rationale clearly, and partner with Sales, Operations, and Risk to resolve questions while managing multiple applications in a high-volume environment.
Location: Bogotá, Colombia
Workplace: Remote
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Review and evaluate SMB financing applications and supporting documentation.
  • •Analyze business bank statements, cash flow, revenue patterns, existing debt, and overall financial health.
  • •Review credit reports and other third-party data sources, then assess repayment capacity, creditworthiness, and transaction risk.
  • •Identify inconsistencies, fraud indicators, unusual transaction patterns, and other risk factors requiring additional review or escalation.
  • •Make or recommend underwriting decisions within established credit policies, document rationale clearly, and collaborate with internal stakeholders to resolve questions.

Pay and Benefits

Perks:Remote WorkPaid Leave

Key Requirements

  • •4+ years of underwriting, credit analysis, risk analysis, or commercial lending experience.
  • •Experience underwriting SMB/business lending or working in fintech, alternative lending, merchant cash advance, working capital financing, or commercial credit.
  • •Ability to analyze business bank statements, cash flow, revenue patterns, and credit information.
  • •Strong understanding of credit risk and factors affecting small business financial health, with the ability to make independent risk decisions.
  • •High attention to detail and strong written and verbal English communication skills.
Experience:4+ yearsFintechAlternative lendingMerchant cash advanceCommercial lendingWorking capital financing
Skills:Analytical judgmentAttention to detailProblem-solvingIndependent decision-makingClear communication
Languages:English

Company Brief

TrueLogic
TrueLogic builds custom web and mobile applications, offering product engineering, UX/UI design, and team augmentation services. They partner with startups and enterprises to deliver scalable software solutions, cloud integrations, and ongoing technical support.
Industry: Professional Services
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