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MJ
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Marco Jimenez

@marcojimenez

Credit Risk Analyst & Credit Controller specializing in cross-border receivables risk, exposure control, and Power BI reporting.

Colombia
Message

What I'm looking for

I’m looking for a credit risk role where I can own receivables monitoring, exposure and aging control, and insured credit frameworks—using Power BI and data-driven analysis to protect cash flow and enable sustainable commercial growth.

I’m a Credit Risk Analyst and Credit Controller focused on protecting cash flow through disciplined credit risk governance. I specialize in credit risk assessment, exposure control, insured credit frameworks, and cross-border receivables monitoring.

In my current role, I manage ongoing monitoring and credit exposure for a USD 30M international receivables portfolio across Latin American and cross-border counterparties. I support credit limit and shipment release decisions, and I’ve improved portfolio quality by reducing delinquent balances and cash conversion through structured credit controls—reducing overdue exposure to 4%.

I coordinate closely with credit insurers and internal stakeholders to implement risk mitigation measures. I leverage Power BI and analytics to strengthen risk reporting, payment behavior evaluation, and decision-making aligned with commercial growth.

Before specializing in credit risk, I built operational strength through logistics and supply chain roles, including overseeing international shipments with a 100% delivery record and driving a 25% throughput improvement. I bring that execution mindset to risk management—collaborating cross-functionally to support client retention in flat organizational structures.

Experience

Work history, roles, and key accomplishments

IL
Current

Credit Risk & Financial Analyst

ICDAmerica LLC

Jan 2023 - Present (3 years 6 months)

Performed credit risk assessments and ongoing monitoring of a USD 30M international receivables portfolio across Latin American and cross-border counterparties. Controlled credit exposure and aging to support credit limit and shipment release decisions, coordinating with credit insurers and using Power BI for risk reporting; reduced overdue exposure to 4%.

IL

Logistics Assistant

ICDAmerica LLC

Dec 2021 - Dec 2022 (1 year)

Oversaw international shipments with a 100% delivery record. Optimized logistics frameworks, reducing annual costs.

AP

Supply Chain Analyst

ATierra Projects

Jan 2020 - Feb 2021 (1 year 1 month)

Managed movement logistics, achieving a 25% throughput improvement. Supported supply chain efficiency through logistics ecosystem improvements.

BB

Credit Risk & Financial Representative

Bank Bancompartir

Aug 2019 - Jan 2020 (5 months)

Analyzed customer profiles to enhance credit risk strategies. Increased credit adoption rates through tailored solutions and education sessions.

Education

Degrees, certifications, and relevant coursework

Universidad del Tolima logoUT

Universidad del Tolima

Bachelor of Science in Economics, Economics

2011 - 2017

Earned a Bachelor of Science in Economics from Universidad del Tolima (2011–2017). The qualification was officially recognized as equivalent to Norwegian higher-education standards by HK-dir in 2024.

Tech stack

Software and tools used professionally

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