Candidates are to be comfortable with company relocating to Kim Chuan at the end of 2024.
Responsibilities:
- Credit account setting up procedures for new customers
- Determining credit limits for each customer
- Monitoring of customers’ credit rating and performance
- Performing written credit evaluations on companies as part of periodic review or for new account approvals or for credit extensions
- Ensuring company's business and operations comply with latest sanction and compliance regulations
- Assist in internal/external reviews and audits.
- Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
- Facilitate in reporting of suspicious transactions.
- Perform compliance reviews.
- Prepare and upkeep all risk and compliance related manuals/documentations/trade agreements etc.
Requirements:
· Business or marketing-related degree or equivalent professional qualification
· Minimum 2 years and above in similar capacity in credit/risk functions
· Candidates with a background in oil and gas industry will be an added advantage
· Good written and oral communication
· Strong Analytical Skills
· Excellent interpersonal relationship skills
· Well organised, meticulous and detailed
· Fresh graduates are welcome to apply. Remuneration will be commensurate with experience.
