** Essential requirement: Proven experience within Credit Risk management within Oil & Gas / Energy sector **
Overview
This is an exciting opportunity to support Deloitte for an engagement with a large-scale global Credit Risk transformation within a major Trading & Supply organisation. The programme is delivering new, standardised Credit Risk processes and supporting technology to enable faster, more accurate commercial decision-making.
You will work as part of a blended consulting and client-side team to document future-state Credit Risk processes, produce business requirements, and define UAT scenarios that will directly drive system build and implementation.
The Role
You will be responsible for hands-on process documentation, business requirements definition, and UAT preparation across core Credit Risk processes within a trading book environment.
Key Responsibilities
Document Level 3–4 business processes for Credit Risk across areas including:
Credit checks
Limit design
Line reservations
Margining
Underwriting
Trade finance
Liens management
Reporting
Perform gap analysis between current-state and future-state processes
Define business and functional requirements for technology delivery teams
Produce UAT scenarios and test scripts for business validation
Partner with process excellence teams (including offshore teams)
Support data integrity, workflow simplification, and automation objectives
Work closely with IT delivery teams, traders, and credit stakeholders
Required Skills & Experience
Must have strong Credit Risk experience in the Oil & Gas / Energy sector
Experience in margining, trade finance and lien management