Credit Review Officer

3 weeks ago


Kuala Lumpur, Malaysia OCBC Bank Full time
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 facilities, collateral data quality (i.e., security values etc.), charge and perform system maintenance. Verify and perform tracking(s) to trigger Relationship Manager’s action and compliance: 

o Financial spreadsheet 

o Collateral insurance adequacy

o Data Quality

o Documents 

o Waiver of valuations 

Monitor and track collateral expiry dates where applicable Liaise with SG Doc Team and Relationship Manager etc. to ensure the completeness of CR Check Ensure conditions of approvals are met, documentation is in compliance with terms of approval and bank’s policies prior to implementation of facilities Adhere to documented procedures, control guidelines and compliance framework Ensure covenants, exceptions are logged, monitored, and followed through Attend to business partners’ queries and requests timely To co-ordinate, escalate and follow up with internal parties on issues for resolutions/approvals. Contribute to process improvements to enhance productivity and improve service To participate in project initiatives and assignments.

Qualifications

Diploma or Degree in Business Administration, Finance, MIS or related area preferred. Has at least 2 years’ experience (preferable experience with Banking industry) Pleasant disposition with good interpersonal and communication skills to interact effectively at all levels  Ability to work under pressure Able to work independently with minimal supervision and must be a team worker with the ability to demonstrate good teamwork amongst staff  Self-motivated, dedicated, commitment and result oriented, to complete all tasks assigned within SLA with zero defect.  Willing to work longer hours, when required  Possess a positive attitude, initiative, and good sense of responsibility.  Able to take any tasks assigned by Dept Head from time to time.  Flexible to be transferred to any unit/section when necessary and  Familiar with Microsoft Software applications especially in Words, Excel Able to work according to Singapore working calendar Willing to work beyond standard working hours when required

  • Kuala Lumpur, Malaysia Bank Islam Full time

    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...


  • Kuala Lumpur, Malaysia Parkson Credit Sdn Bhd Full time

    Develop independent underwriting/recommendation/justification report and ability to identify risk of borrower in repayment debt. - Ensure full compliance with Company’s and/or Group’s policies and lending guidelines. - Ensure confidentiality of all protected information. **Requirements**: - Possess at least Diploma/ Degree, any field - **Immediate...


  • Kuala Lumpur, Malaysia Agensi Pekerjaan TalentWork Sdn Bhd Full time

    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...

  • Credit Analyst

    6 days ago


    Kuala Lumpur, Malaysia ManpowerGroup Full time

    **Credit Analyst - China Portfolio** - Acquire and review customer financial data using market information and through liaising with specialist credit agencies to assess credit worthiness of customers and assign an appropriate risk rating and approve credit limit within DOA. - Ensure compliance to the Downstream Credit Policy of all active customers, having...


  • Kuala Lumpur, Malaysia OCBC Bank Full time

    **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...


  • Kuala Lumpur, Malaysia Pasona Malaysia Full time

    **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,...


  • Kuala Lumpur, Malaysia Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time...


  • Kuala Lumpur, Malaysia Mvc Resources Full time

    Undertake credit appraisal and recommendation for applications Ensure credit review on all applications are in compliance with the company’s credit strategy and policies Conduct post loan review and assessment Conduct industry study and regular update on economic review for the reference of all business units to keep abreast with the fast changing business...

  • Credit Controller

    4 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia BP Business Service Centre Asia Sdn Bhd Full time

    Job Description: Key Accountabilities: Understand the business and drive execution:Regular meetings with the business to understand developments in the market, business strategies, customer needs etc.Contributes to collecting information on credit related sales requests, product and process modification, evaluating it from credit risk perspective, making...


  • Kuala Lumpur, Malaysia Aisling Consulting Sdn Bhd Full time

    **Job Overview**: As a Credit Control Assistant, you will play a pivotal role in supporting the management of the company's credit control processes. Working closely with the Credit Control Lead, you will ensure the timely collection of outstanding invoices and contribute to reducing the Daily Sales Outstanding days of customers. Your responsibilities will...

  • Credit Manager

    4 weeks ago


    Kuala Lumpur, Malaysia Randstad Malaysia Full time

    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...

  • Credit Manager

    3 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    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...

  • Credit Analyst

    3 days ago


    Kuala Lumpur, Malaysia OCBC Bank Full time

    **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...


  • Kuala Lumpur, Malaysia Adecco Malaysia Full time

    Permanent - Hybrid - MNC **Key Responsibilities**: - To review, evaluate and comment on Corporate Banking / Large Corporate loan proposals and credit requests. - Provide support in the review and enhancement of credit policies and procedures to ensure that they are relevant, consistent, applicable and compliant with internal and local regulatory...


  • Kuala Lumpur, Malaysia BARAKAH PARTNERS (M) SDN BHD Full time

    **Job Title: Credit Recovery Officer** - **Job Summary**:_ As a Credit Recovery Officer, you will play a crucial role in the financial health of the organization by managing and recovering outstanding debts from customers. Your primary responsibility will be to work with customers to negotiate payment arrangements, collect overdue payments, and minimize the...

  • Accounts Officer

    5 days ago


    Kuala Lumpur, Malaysia Hotel Grand Continental Kuala Lumpur Full time

    Reparation of monthly and annual financial reports to include cash flow statements. - Assist in analytical review and writing of reports on financial statements. - Overseas hotel credit policies including all follow-up with lawyers on legal proceedings. - Oversee credit control including in house guest control. - Preparation of yearly budget. - Preparation...


  • Kuala Lumpur, Malaysia Adecco Malaysia Full time

    Permanent - Hybrid - MNC **Key Responsibilities**: - To review, evaluate and comment on Corporate Banking / Large Corporate loan proposals and credit requests. - Provide support in the review and enhancement of credit policies and procedures to ensure that they are relevant, consistent, applicable and compliant with internal and local regulatory...


  • Kuala Lumpur, Malaysia Parkson Credit Sdn Bhd Full time

    Calling the past due customers to remind their repayment obligation & ensure the collection action taken are within company guidelines, credit policies and collection policies. - Call and negotiate on repayment from customers. - Ensure strict adherence to all credit policies, procedures, guidelines, compliance and information security, etc. - Probe...


  • Kuala Lumpur, Malaysia Social Bee Sdn Bhd Full time

    Position : Credit Assessment Executive Salary Range : RM 3,000 -RM 5,000 Working Hours : Mon - Fri / 9am -6pm Location : KLCC KL **Job Descriptions** - Analyse applicants' financial status, credit, and property evaluations to determine feasibility of granting loans. - Explain to customers the different types of loans and credit options that are...


  • Kuala Lumpur, Malaysia GMS Full time

    Position : Credit Assessment Executive Salary Range : RM 2,500 -RM 5,000 Working Hours : Mon - Fri / 10am -7pm Working Location : KLCC **Job Descriptions** - Analyse applicants' financial status, credit, and property evaluations to determine feasibility of granting loans. - Explain to customers the different types of loans and credit options that are...