Credit Review Officer

2 weeks ago


Kuala Lumpur, Malaysia OCBC Bank Full time

**Credit Review Officer** **-** **(**240000D3**)**
- 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:

- Financial spreadsheet
- Collateral insurance adequacy
- Data Quality
- Documents
- 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 mínimal 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
- Able to work according to Singapore working calendar
- Willing to work beyond standard working hours when required

**Primary Location**: Malaysia-Kuala Lumpur-Kota Damansara

**Job**: Operations

**Organization**: MAL E2P - Corporate Credit Administration - Hub

**Schedule**: Permanent

**Job Posting**: 27-Mar-2024, 2:41:16 AM


  • Credit Review Officer

    2 months ago


    Kuala Lumpur, Malaysia OCBC Bank Full time

    **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...


  • Kuala Lumpur, Malaysia Affin Bank Full time

    Director, Post-Approval Credit Review **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. **Job Purpose** -...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Director, Post-Approval Credit ReviewCreate the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference.Job Purpose Perform...


  • Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **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 Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Kuala Lumpur, Malaysia Affin Bank Full time

    Assistant Manager, Post Approval Credit Review **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a...


  • Kuala Lumpur, Malaysia Affin Bank Full time

    Assistant Manager, Post Approval Credit Review **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Assistant Manager, Post Approval Credit ReviewCreate the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference.Position Objective...


  • 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...

  • Loan Credit Officer

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Ignition Digital Marketing Full time

    This job is a Loan Credit Officer. Review loan requests, assess clients' finances, analyze risks, and approve or reject loans. You might like this job because it involves evaluating creditworthiness and setting up payment plans.RM RM 4500Full-TimeJob DescriptionReview loan requestsAssess clients' financial statusEvaluate creditworthiness and risksContact...

  • Credit Vetting Officer

    2 months ago


    Kuala Lumpur, Malaysia Radius Payment Solutions Full time

    **Location**: Valley City, 59200, Kuala Lumpur, Malaysia **Working Hours**: Monday - Friday **Salary**: RM 2,100 - 3,800 Radius Payment Solutions is a diversified supplier of fuel cards, vehicle-tracking, telecoms, insurance and other key business services to companies of all sizes worldwide. We are a successful, fast-growing global company with offices...

  • Credit Vetting Officer

    14 hours ago


    Kuala Lumpur, Malaysia Radius Payment Solutions Full time

    **Location**: Valley City, 59200, Kuala Lumpur, Malaysia **Working Hours**: Monday - Friday **Salary**: RM 2,100 - 3,800 Radius Payment Solutions is a diversified supplier of fuel cards, vehicle-tracking, telecoms, insurance and other key business services to companies of all sizes worldwide. We are a successful, fast-growing global company with offices...

  • Snr Credit Mgr

    4 weeks ago


    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Safeguard quality of the Group’s loan assets to prevent financial losses/impairment as well as improve P&L through proactive management of high-risk/distressed accounts identified as Watchlist...


  • 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...

  • So-mgr, Review

    2 weeks ago


    Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **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 Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Credit Officer

    4 days ago


    Kuala Lumpur, Malaysia Tamu Hotel & Suites Kuala Lumpur Full time

    **Job description** **DUTIES & RESPONSIBILITIES** - To perform background check for new account request for credit facilities. - Perform the day to day processing of financial transactions to ensure that municipal finances are maintained in an effective, up to date and accurate manner - Receive and verify invoices and requisitions for goods and services -...


  • Kuala Lumpur, Malaysia Toyota Capital (M) Berhad Full time

    An exciting Executive, Credit Management job has just become available at the largest financial services group in Kuala Lumpur. You will be responsible for assessing potential customers' creditworthiness, conducting reviews of existing customers and optimising company sales. **About the Executive, Credit Management** **Role**: You will work closely with the...


  • Kuala Lumpur, 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 management of...

  • Credit Analyst

    3 weeks 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, Kuala Lumpur, Malaysia Toyota Capital (M) Berhad Full time

    An exciting Executive, Credit Management job has just become available at the largest financial services group in Kuala Lumpur. You will be responsible for assessing potential customers' creditworthiness, conducting reviews of existing customers and optimising company sales.About the Executive, Credit Management Role:You will work closely with the Sales and...