Credit Coordinator

Huntington Bancshares
United States
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Written communication","Verbal communication","Organizational skills"]

Support the Merchant Services Risk & Underwriting team by performing credit investigations and due diligence on merchant applicants. Review business and personal credit, financial documents, public records, and validation materials to identify credit, fraud, and compliance risks. Document findings with clear risk summaries and recommendations while coordinating with Sales, Operations, Fraud, Compliance, and other partners to resolve underwriting concerns and maintain AML/BSA and card network policy compliance.

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Huntington Bancshares
Huntington Bancshares
1 week ago

Credit Coordinator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Support the Merchant Services Risk & Underwriting team by performing credit investigations and due diligence on merchant applicants. Review business and personal credit, financial documents, public records, and validation materials to identify credit, fraud, and compliance risks. Document findings with clear risk summaries and recommendations while coordinating with Sales, Operations, Fraud, Compliance, and other partners to resolve underwriting concerns and maintain AML/BSA and card network policy compliance.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Conduct initial credit investigations on merchant applications, including reviews of credit reports, financial documentation, public records, and business validation information.
  • •Verify merchant legitimacy using Know Your Customer (KYC), ownership verification, website reviews, and other due diligence activities.
  • •Gather and analyze financial statements, tax returns, bank statements, and processing projections to identify credit and fraud risks.
  • •Document investigative findings and prepare concise risk summaries and recommendations for underwriters and risk managers.
  • •Maintain compliance with card network rules, Bank policies, AML/BSA requirements, and merchant services underwriting procedures while monitoring application workflow queues and following up on outstanding items.

Pay and Benefits

Perks:Health InsurancePaid Leave

Key Requirements

  • •Bachelor's degree
  • •At least 5 years of experience in credit analysis, underwriting, fraud investigations, banking, payments, or financial services
  • •Basic understanding of Know Your Customer rules, financial statements, credit reports, and business cash flow analysis
  • •Proficiency in Microsoft Excel, Word, and Outlook
  • •Ability to manage multiple priorities in a fast-paced environment while maintaining confidentiality
Experience:5+ yearsBankingPaymentsFinancial services
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingWritten communicationVerbal communicationOrganizational skills
Tech Stack:Microsoft ExcelMicrosoft WordMicrosoft Outlook

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Huntington Bancshares
Regional bank holding company providing commercial and consumer banking, payments, wealth management, and lending services across the Midwestern and select other U.S. markets. It serves individuals, small businesses, and corporate clients through branches and digital channels.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Columbus, United States
Founded: 1866
WebsiteLinkedIn