Credit Assistant

Grocery Supply CompanySulphur Springs, TX

About The Position

The Credit Assistant performs due diligence for all potential customers, including credit history and Office of Foreign Asset Control (OFAC) Specifically Designated Nationals (SDN) checks. This role is also responsible for collections on insufficient returns. The ideal candidate will be able to work independently, manage multiple complex projects, prioritize workflow, and meet deadlines while making decisions under pressure. Excellent written, telephone, and verbal communication skills, along with strong analytical, interpersonal, negotiation, and organizational skills, are essential. Proficiency in PC skills including Word, Excel, and Microsoft Office is required.

Requirements

  • Ability to work independently and process multiple complex projects while prioritizing workflow.
  • Ability to meet deadlines and set priorities to make decisions under pressure.
  • Excellent written, telephone, and verbal skills.
  • Strong analytical, interpersonal, negotiation, and organizational skills.
  • PC skills: Word, Excel, Microsoft Office.

Nice To Haves

  • Knowledge of credit and accounts receivable a plus.

Responsibilities

  • Review applications for accuracy.
  • Process credit applications for management review.
  • Set up new accounts.
  • Communicate with sales on problem accounts.
  • Contact customers concerning delinquent accounts.
  • Stay within the guidelines of The Federal Trade Commission through the Red Flag Rules (RFR) as part of the Fair and Accurate Credit Transaction Act of 2003.
  • Maintain security over customers' personal identification information, banking information, and state-issued identification.
  • Perform due diligence for all potential customers, including credit history and Office of Foreign Asset Control (OFAC) Specifically Designated Nationals (SDN) check.
  • Update banking information as requested by customer.
  • Cross-train with Fidelity Express Credit and Compliance Departments.
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