Senior Counterparty Risk Analyst - Middle East & India

For nearly 300 years, Lloyd's List Intelligence has been a cornerstone of maritime trade and intelligence. We combine human ingenuity with cutting-edge technology to empower maritime professionals with accurate, timely, and actionable insights. Our mission is to drive the efficient and lawful movement of seaborne trade worldwide. We have a wide range of customers across the shipping, finance, and insurance (to name a few), as well as in the legal sector and in academia.  

Role 

As a Senior Counterparty Risk Analyst, you will carry out targeted research and deliver impartial, high-quality counterparty risk assessments for customers in the maritime industry. You will play a key role in enhancing our counterparty risk report database with actionable insight, and support customer engagement as a subject matter expert. You will also be supporting and mentoring junior analysts and providing peer reviews and feedback on colleagues’ reports on a daily basis. This role involves in-depth qualitative and quantitative research/analysis, with a high degree of stakeholder interaction, and offers the opportunity to contribute to the evolution of our editorial content into data-driven formats.  

This is a full-time role reporting to the Counterparty Risk Lead Analyst in charge of the Indian Subcontinent & Middle East desk.

Key Responsibilities: 

Research
& Analysis 

Conduct in-depth online research on registered corporate entities utilising various sources including corporate registries, industry databases, and trade press, to uncover ownership structures and financial standing to evaluate company risk profiles.  

Plan and conduct interviews with the management/representatives of subject entities and well-placed reliable and insightful market sources to gather qualitative insights.  

Utilise proprietary and third-party tools and own critical reasoning to determine and assign  in-house counterparty risk ratings and credit recommendation aligned with business exposure contexts. 

Reporting & Customer delivery 

Produce clear, structured reports covering subject entity ownership, operations, financials, market and risk assessments that support customer decision-making on near-term business transactions, delivered to agreed deadlines and output objectives.  

Maintain high-quality output aligned to our data quality and editorial standards. 

Customer & Stakeholder Engagement 

Build a network of well-placed, insightful market contacts, fostering a trust-based relationship around shared critical insight, supporting product integrity and brand value 

Maintain regular contact with customers to maintain knowledge and a proactive approach to support due diligence needs. 

Act as a regional and sectoral subject matter expert, supporting customer calls and networking events.
  

What we are looking for: 

Essential  

Critical thinking and analytical skills, and a passion for company and financial due diligence  

A proven, successful track record in commercial shipping or in the field of research and analysis as an experienced analyst with a specialisation in either maritime trade or operations, company due diligence, corporate investigations, financial analysis, or directly relevant industry roles 

An established network of contacts in the maritime industry   

Highly articulate, with excellent written and verbal communication, as well as interviewing skills 

Excellent “business English” writing skills, and the ability to create clear, succinct long-form reports requiring little or no editing 

An inquisitive, and analytical mindset, combined with critical reasoning 

A highly methodical, thorough and detail-focussed work ethic 

A strong understanding of financial statements/the ability to evaluate the financial health of a subject entity by reviewing its accounts 

Advanced OSINT research capabilities 

Strong stakeholder management and time management skills. 

Desirable   

Proven experience in either business intelligence, consultancy and due diligence, market research, maritime trade and operations or journalism is desirable. 

Fluency in Arabic or in at least one other language relevant to commercial shipping and to the requirements of the UK-based team, such as Danish, French, German, Greek, Hindi, Italian, Norwegian, Portuguese, Russian, Spanish, or Turkish. 

Understanding and analytical knowledge of one or more of the key maritime industry sectors (dry bulk, tankers, container/liner shipping), and familiarity with  corresponding risk factors  

Experience of researching complex company ownership structures and financial and legal transactions in the maritime industry would be advantageous 

An understanding of financial statements and the ability to evaluate the financial health of a company by reviewing its accounts 

Our Promise to You – Benefits 

Day off for your birthday 

Work anywhere policy (up to 4 weeks per year, subject to approval) 

Up to 4 days paid volunteering 

Healthcare Insurance Plan 

20 days of annual leave 

14 days of outpatient sick leave 

60 days of hospitalization leave (inclusive of 14 days sick leave) 

We know that sometimes the 'perfect candidate' doesn't exist, and that people can be put off applying for a job if they don't fit all the requirements. If you're excited about working for us and have most, but not all of the skills or experience we're looking for, please go ahead and apply. You could be just what we need! 

We believe strongly in the value of diversity and creating supportive, inclusive environments where our colleagues can succeed.  As such, we are proud to be an Equal Opportunity Employer.  We do not discriminate on the basis of race, colour, ancestry, national origin, religion, or religious creed, mental or physical disability, medical condition, genetic information, sex (including pregnancy, childbirth, and related medical conditions), sexual orientation, gender identity, gender expression, age, marital status, military or veteran status, citizenship, or other protected characteristics under federal, state or local law. 

Please let us know of any adjustments we need to make for you to show us your best self.