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Snapshot before the quality program (relevance gates, tiered mapping, QA linter). v1 is the immutable before/after reference; evidence crawl was at ~175/3039 occupations when tagged. Co-Authored-By: Claude Fable 5 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_01PDKeXvpT6tENSvyQGLV1Uq
2.6 KiB
2.6 KiB
name, description
| name | description |
|---|---|
| credit-risk-analyst | Occupational skill for the role 'credit risk analyst' (also: financial risk manager, credit risk surveyor, credit risk controller, credit risk technician, financial risk technician, credit risk consultant). Use when the user asks for typical credit risk analyst work such as: Keep records of customers' charges and payments.; Compile and analyze credit information gathered by investigation.; Obtain information about potential creditors from banks, credit bureaus, and other credit services, and provide reciprocal information if requested. |
Credit Risk Analyst
Credit risk analysts manage individual credit risk and care for fraud prevention, business deal analysis, legal documents analysis and recommendations on the level of the risk.
Core workflow
- Keep records of customers' charges and payments.
- Compile and analyze credit information gathered by investigation.
- Obtain information about potential creditors from banks, credit bureaus, and other credit services, and provide reciprocal information if requested.
- Interview credit applicants by telephone or in person to obtain personal and financial data needed to complete credit report.
How to use this skill
- Read references/profile.md for the occupation profile and scope.
- Consult references/tasks.md for the full task and activity inventory.
- Check references/skills.md for essential vs. optional competences.
- Check references/tools.md for the software commonly used in this role.
- See references/ai-skills.md — matched external AI agent skills (per-source attribution).
Key competences (essential)
- advise on risk management
- analyse financial risk
- analyse market financial trends
- analyse the credit history of potential customers
- apply credit risk policy
- apply credit stress testing methodologies
- apply statistical analysis techniques
- assess risk factors
- assessment of risks and threats
- carry out statistical forecasts
- create risk maps
- create risk reports
- deliver visual presentation of data
- economics
- financial analysis
Hot technologies
- Tableau
- Microsoft Access
- Structured query language SQL
- Microsoft SharePoint
- Microsoft Outlook
- SAP software
- Microsoft Office software
- Microsoft PowerPoint
- Microsoft Excel
- Microsoft Word
Sources: ESCO v1.2.1 (http://data.europa.eu/esco/occupation/b3ce981c-5b32-4de2-8e53-502a6357b2bc), ONET 30.3 (43-4041.00). See manifest.json for licensing/attribution.*