Role:
- Establish procedures for setting up credit accounts for new clients
- Determine appropriate credit limits for each client
- Monitor clients’ credit ratings and overall performance
- Conduct written credit assessments for:Periodic reviews
New account approvals
Credit extensions
- Ensure business operations comply with current sanctions and regulatory requirements
- Assist in both internal and external audits and reviews
- Implement the annual compliance plan under the supervision of a senior compliance officer or team leader
- Support in reporting suspicious transactions
- Conduct compliance reviews
- Prepare and maintain documentation related to:Risk management
Compliance
Trade agreements
Manuals
Requirements:
- Degree in business, marketing, or equivalent professional qualification
- Minimum 2 years of experience in credit or risk management roles
- Background in the oil and gas industry is an advantage
- Strong written and verbal communication skills
- Excellent analytical skills
- Strong interpersonal relationship abilities
- Organized, detail-oriented, and meticulous
- Fresh graduates are welcome to apply; remuneration will depend on experience
