Credit Documentation

Our client is a retail industry located at Shah Alam. Currently, they are looking for a suitable candidate to join their organisation. This person will be leading and setting up the whole credit department. Job Description:Identify market needs/trends, provide insights and competitive advantage for the business stakeholders.Develop and plan credit sales...

Our client is a retail industry located at Shah Alam. Currently, they are looking for a suitable candidate to join their organisation. This person will be leading and setting up the whole credit department. Job Description:Identify market needs/trends, provide insights and competitive advantage for the business stakeholders.Develop and plan credit sales...

30-Jan-2024 Credit Analyst AS-MY-Kuala Lumpur Job Description and Qualifications Job Description Summary The Credit Analyst provides the primary credit risk analysis (quantitative and qualitative) and credit recommendations for new and existing customers, influences credit policy and procedures within Asia, and is responsible for administering...

The bank is an international MNC banking group that provides a broad range of financial services to local corporates and multinational corporations in Malaysia. **Responsibilities**: - Validation of Credit Application and Facility Agreement. - Management of credit facility documentation. - Post execution credit administration activities such as due date...

**Responsibilities**: - Perform documentation and operation functions involving generating, checking and follow-up with customers for perfection of contraction/execution agreements - Liaise with customers for execution of documents and agreements. Validate and witness signatories for documents and agreements - Prepare relevant documents including issuance...

SO, Credit Analyst, Business Banking Credit Posting Date: 14-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

**Credit Analyst - Financial Institutions** **-** **(**230001R5**)** - To provide/articulate credit justifications to local senior management when supporting rating review/assignment including working with stakeholders to come up with forward-based monitoring credit triggers to manage credit quality on active-management basis ; - Ensuring timely conduct of...

**Responsible**: - Manage Credit Application, Facility Agreement validation - Responsible to manage credit facility documentation - Post execution credit administration (Due date management of credit items, administration of covenants) - Corporate Guarantee and collateral related operations - Preparation and submission of Head Office Reports - Checking of...

**Credit Review Officer** **-** **(**230001TZ**)** - Verify that Credit Reviews (CRs) are approved in accordance with the Credit Policy’s Lending Authority Limits - Verify Next Review Date, Loan Classification and perform update(s) where necessary. - Verify CR terms & conditions (T&Cs) & perform loan and security docs check. - Verify structural fields of...

**Job ID** **22397** **Position Title** - Bank Officer - Credit Administration Department **Industry** - Banking and Financial Service - Credit Administration Function ・Credit Application, Facility Agreement validation - ・Management of credit facility documentation - ・Post execution credit administration (Due date management of credit items,...

**Job details**: Posted 18 March 2024 SalaryNegotiable LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference271161_1710740978 **Role Responsibilities**: - Undertake high quality industry, competitor, ESG and client level financial analysis for Global Banking (GB) and Commercial Banking (CMB) Relationship Management...

Credit Review Officer-(23000279) Description Verify that Credit Reviews (CRs) are approved in accordance with the Credit Policy’s Lending Authority Limits Verify Next Review Date, Loan Classification and perform update(s) where necessary. Verify CR terms & conditions (T&Cs) & perform loan and security docs check. Verify structural fields of...

**Credit Services Officer - Exception Monitoring Officer/Financial Institutions** **-** **(**230001JI**)** - Prepare timely and accurate management reports/excess/overdue reports (daily/monthly/quarterly) to Business Units (“BUs”) for their review/rectifications/approvals/reporting. - Responsible to verify excess and overdue are duly approved by relevant...

Timely cash collection of customer accounts, assessing credit worthiness, minimizing bad debts and ensuring contract compliance and/or recommending legal action. You will assist in the collection, management, and resolution of outstanding invoices from past due accounts. Collect overpayments from current and former employees. Work with departmental...

Contract Officer, Credit & Administration Officer, Credit Administration & Control (CAC) (1 year) Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and...

Req ID: 6143- Job Description: - **Duties and Responsibilities** - Track and monitor accounts due for review to ensure zero lapses in reviewing existing accounts. - Request documents from existing customers by issuing letters and reminders to ensure efficient turnaround time and proper submission for decision. - Prepare credit proposals for each account to...

**Duties and Responsibilities**: - To develop action plans to allow monitoring and tracking of the billings/collections/loan documentation to achieve the budget/target/performance of credit control. - To implement control measures to improve credit control’s operations and its efficiency. - To supervise timely invoices according to stages of completion...

**Responsibilities**: - Perform outbound call to notify customers of accounts with outstanding and overdue payment. - Negotiate with customers to make repayment arrangement. - Explain and clarify with customers on payment issues. - Ensure the accounts are follow up completely and in timely manner. - Responsible for keeping records of collection and status...

1) Maintain a systematic filling system & safe keeping of important and confidential company documents. 2)Prepare documention for goverment statutory. 3)Handle trade order processing, shipping document and shipment related operation. 5)Tracking vessel and container (ETA/ETD). 6)Well versed with import/export shipment preparations,arrangement and document...

Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used in risk management, capital calculation, stress testing etc. This includes but not limited to review of model development process including underlying assumptions & theoretical basis, quantitative assessment of model...