Responsibilities:
- Establish credit account setup procedures for new customers.
- Determine appropriate credit limits for each customer based on risk assessment.
- Monitor customers’ credit ratings and performance regularly.
- Conduct written credit evaluations on companies as part of periodic reviews, new account approvals, or credit extensions.
- Ensure company operations comply with the latest sanctions and compliance regulations.
- Assist in internal and external reviews and audits.
- Execute the annual compliance plan under the guidance of a senior compliance officer or team leader.
- Facilitate the reporting of suspicious transactions.
- Perform compliance reviews to ensure adherence to regulations.
- Prepare and maintain all risk and compliance-related manuals, documentation, and trade agreements.
Requirements:
- Degree in Business, Marketing, or a related field; equivalent professional qualification is also acceptable.
- Minimum of 2 years of experience in credit or risk functions; fresh graduates are welcome to apply.
- Background in the oil and gas industry is an advantage.
- Strong written and verbal communication skills.
- Excellent analytical skills for assessing risk and compliance.
- Strong interpersonal relationship skills.
- Highly organized, meticulous, and detail-oriented.
- Remuneration will be commensurate with experience.
