Data Analyst, Stenn Technologies

Credit, AML and Fraud Decisioning

Salary not provided
SQL
Looker
Junior and Mid level
London
Stenn Technologies

International trade finance provider

Job no longer available

Stenn Technologies

International trade finance provider

201-500 employees

FintechB2BFinancial Services

Job no longer available

Salary not provided
SQL
Looker
Junior and Mid level
London

201-500 employees

FintechB2BFinancial Services

Company mission

To provide next-level supply chain finance solutions to underserved markets.

Role

Who you are

  • Strong communication skills
  • Experience working in the credit industry - preferably in a fintech
  • Excellent understanding of statistical concepts as they refer to the credit industry such as reject inference
  • Ability to self serve data by writing SQL queries
  • Experience working with data visualization tools such as Looker

What the job involves

  • You will help us to develop a quantitative understanding of our credit, KYB and fraud processes, Including but not limited to a detailed understanding of decline reasons, thin files. impact on losses as well as the identification of operational bottlenecks
  • Working with the credit risk, compliance, anti fraud and decision automation team in order to identify the impact of their decision rules on losses and acceptance rates
  • Working loosely with the decision automation squad in order to analyze coverage of data sources and help to identify new opportunities to underwrite thin files
  • Work with the decision automation squad to ensure that decision relevant data is stored
  • Present your insights to members of the senior leadership team
  • Within the first 6 months, you will:
  • Build out a framework to measure the impact of decision rules on Stenn
  • Compile a data coverage analysis to identify opportunities to underwrite thin files

Salary benchmarks

Otta's take

Sam Franklin headshot

Sam Franklin

CEO of Otta

UK-based Stenn Technologies is an international trade provider with a focus on servicing trade between Asia and developed markets. It provides fast, innovative financing options to fill in the funding gaps that can often arise in international supply chains, in turn, solving the working capital needs of suppliers, intermediaries, and buyers.

To date, the company's platform, which uses big data and tailored algorithms to analyse credit, fraud and compliance risks, has financed over $1B in transactions for SMEs across more than 70 countries.

Stenn has raised funding from Crayhill Capital Management LP, an established alternative asset management firm, and is utilising the capital gained to expand its capacity and help global suppliers to access and service buyers of their products. This will help push the company towards its goal of becoming the first choice in funding among SME exporters in Asia who wish to serve the global market.

Insights

Few candidates hear
back within 2 weeks

42% employee growth in 12 months

Company

Funding (1 round)

Apr 2022

$50m

GROWTH EQUITY VC

Total funding: $50m

Company values

  • Embrace Big Dreams - We pour our hearts into every endeavour, transforming possibilities into realities. Our ambition fuels a relentless drive to be the best, pushing boundaries and venturing into whole new areas. We know what we want, and we know how to get it.
  • Dare to Innovate - With unwavering courage, we’re not afraid of challenging conventions and pushing boundaries. When we run with new ideas, we do so fearlessly. We either succeed and elevate to new heights or fail fast, embrace the wisdom of learning and forge ahead. Our confidence comes from our unshakeable belief that there is no problem we can't solve.
  • Elevate Together - Our true potential is realised when we’re eager collaborators, our collective strengths surpassing individual capabilities. We speak up respectfully and rally as one, combining our unique talents to accomplish the extraordinary. Everything we need to succeed lives within our team, so we pull together and get it done.
  • Champion Success - Our achievements define who we are. They echo through our business, and serve as milestones to celebrate. Each victory fuels our confidence, sparking inspiration and driving us forward to embrace change and take on every opportunity.

Company HQ

Old Street, London, UK

Founders

Greg Karpovsky

(CEO & Co-Founder)

Previously founded Eurokommerz and built the company into a market leader in Eastern Europe. Also founded the digital trade finance platform Interfactor.

Andrey Polevoy

(Co-Founder)

Previously worked as a Senior Associate at Clifford Chance.

Chris Rigby

(CFO & Co-Founder)

Previously worked as a Strategy Consulting Analyst at PwC Consulting and as a Managing Director at Lloyds Banking Group.

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