Senior Merchant Credit Specialist
2 days ago
This Senior Merchant Risk and Credit Management Officer will be responsible for evaluating creditworthiness, underwriting, and approving New Merchant Business and SME Lending applications. The role also involves reviewing existing Merchant business and performing annual review, as well as performing periodic due diligence reviews of existing merchants.
The position requires conducting root cause analysis of credit-related issues and developing corrective action plans to address systemic weaknesses or deficiencies. Additionally, preparing and presenting regular reports to Head and senior management on credit portfolio performance and mitigation strategies is an essential duty.
The ideal candidate should have strong knowledge of industry standards applicable to credit underwriting and experience in banking and finance, particularly in credit underwriting, risk assessment and due diligence, executive/management reporting and performance analytics.
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Petaling Jaya, Selangor, Malaysia Revenue Group Berhad Full timeSenior Merchant Risk and Credit Management OfficerThe Merchant Risk and Credit Management Officer is tasked with evaluating creditworthiness, underwriting, and assessing SME lending applications within specified parameters. They meticulously conduct due diligence on new clients, gathering KYC information, scrutinizing documentation, and analysing risk...
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Credit Policy Specialist
5 days ago
Petaling Jaya, Selangor, Malaysia Grab Full timeGrab's lending division, GFSA (Grab Financial Services Asia), offers microcredit to drivers, agents, and merchants within the Grab ecosystem. We are seeking a highly skilled Credit Policy Specialist to join our team in Malaysia!About the JobThis role involves establishing and implementing credit risk management policies, collaborating with the Country Head,...
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Risk Management and Credit Officer
2 days ago
Petaling Jaya, Selangor, Malaysia Revenue Group Berhad Full timeJob DescriptionThe role of Senior Merchant Risk and Credit Management Officer is to lead the evaluation, underwriting, and assessment of SME lending applications within specific parameters. This involves meticulous due diligence on new clients, gathering KYC information, scrutinizing documentation, and analysing risk factors.Responsibilities:Evaluating...
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Credit Risk Analyst and Advisor
2 days ago
Petaling Jaya, Selangor, Malaysia Revenue Group Berhad Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Merchant Risk and Credit Management Officer to join our team. As a key member of our organization, you will be responsible for evaluating creditworthiness, underwriting, and approving New Merchant Business and SME Lending applications.The role also involves reviewing existing Merchant...
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Merchant Operations Specialist
6 days ago
Petaling Jaya, Selangor, Malaysia Grab Full timeGrab is seeking an experienced Merchant Operations Specialist to join our team. The successful candidate will have a strong background in operations and be able to improve processes and enhance overall efficiency.About the JobYou will be responsible for supporting Grab's business activities within the realms of data and payments. This includes financial...
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Merchant Relationship Executive
6 days ago
Petaling Jaya, Selangor, Malaysia Grab Full timeAbout the RoleAs a Key Account Specialist, you will be part of an exciting team which manages the relationship of Key Merchants for Payment and Loyalty products. Your main responsibility will be to manage a portfolio of key accounts to foster and grow merchant relationships through engagement at the Manager/Director level. You will also liaise with merchants...
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Senior Credit Analyst
2 days ago
Petaling Jaya, Selangor, Malaysia Capbay Full timeSenior Credit Analyst: We're looking for an experienced Senior Credit Analyst to join our team. As a key member of the credit team, you'll be responsible for evaluating complex credit applications, assessing risks, and making recommendations on lending.You'll work closely with the Sales and Business Development team to ensure that all applications are...
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Senior Business Development Specialist
6 days ago
Petaling Jaya, Selangor, Malaysia GrabTaxi Holdings Pte. Ltd. Full timeAbout Grab and Our WorkplaceGrab is a leading superapp in Southeast Asia, transforming the way people live, work, and move. At Grab, our purpose drives us to empower everyone with heart, hunger, honour, and humility.We are seeking a highly skilled Senior Business Development Specialist to join our team! As an Account Management Specialist, you will be...
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Analytical Credit Control Specialist
5 hours ago
Petaling Jaya, Selangor, Malaysia Brenntag Full timeWe are looking for an Analytical Credit Control Specialist to join our team at Brenntag. This specialist will play a crucial role in delivering an efficient credit control service in compliance with company policies and procedures.Key Responsibilities:Thoroughly assess new and existing customer credit risk exposure through reviews of credit requests and...
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Credit Portfolio Specialist
2 days ago
Petaling Jaya, Selangor, Malaysia Capbay Full timeCredit Portfolio Specialist: In this role, you'll be responsible for managing the credit portfolio, ensuring that it remains healthy and profitable. You'll work closely with the Sales and Business Development team to filter applications, assess risks, and make informed decisions about lending.A key responsibility will be to monitor loan repayments, conduct...
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Credit Risk Specialist
1 day ago
Petaling Jaya, Selangor, Malaysia DHL Germany Full timeJob DescriptionWe are seeking a highly skilled Credit Risk Specialist to join our team in DHL Germany.About the RoleThe successful candidate will be responsible for ensuring that Dunning was successfully triggered and monitoring the ICCC stop credit process, aligning with Collection GSOP and Strategy.They will analyze accounts in ICCC Stop credit to reduce...
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Credit Control Specialist
21 hours ago
Subang Jaya, Selangor, Malaysia Goldbell Group Full timeJob SummaryWe are seeking a highly skilled Credit Control Specialist to join our team at Goldbell Group. As a key member of our finance department, you will be responsible for developing and implementing effective credit control policies and procedures to minimize risks associated with credit sales.Key ResponsibilitiesCredit Risk Management: Conduct regular...
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Senior Analyst Credit Control
3 days ago
Petaling Jaya, Selangor, Malaysia Brenntag Full timeSenior Analyst Credit ControlJob Summary: Deliver an efficient credit control service in compliance with company policies and procedures.Review credit requests and thoroughly assess new and existing customer credit risk exposure.Analyse and assess the financial statements and credit history of existing and potential clients.Review customer orders and resolve...
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Senior Credit Risk Manager
5 hours ago
Petaling Jaya, Selangor, Malaysia Brenntag Full timeBrenntag seeks a Senior Credit Risk Manager to deliver an efficient credit control service in compliance with company policies and procedures.Key Responsibilities:Review credit requests and thoroughly assess new and existing customer credit risk exposure by analyzing financial statements and credit history.Analyze customer orders and resolve credit hold...
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Business Development Credit Specialist
2 days ago
Petaling Jaya, Selangor, Malaysia Brenntag Full timeBrenntag is looking for a skilled Credit Specialist to join our team. The successful candidate will be responsible for reviewing credit requests and assessing customer credit risk exposure.The ideal candidate should have 3-7 years of work experience in credit management, with a strong understanding of financial statements and credit history analysis.Key...
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Credit Control Specialist
7 days ago
Petaling Jaya, Selangor, Malaysia Brenntag Full timeAnalyst Credit ControlJob Summary: Deliver an efficient credit control service in compliance with company policies and procedures.Responsibilities:Review credit requests and thoroughly assess new and existing customer credit risk exposure.Analyse and assess the financial statements and credit history of existing and potential clients.Review customer orders...
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Senior Credit Executive
21 hours ago
Subang Jaya, Selangor, Malaysia Goldbell Group Full timeAbout the RoleThe Senior Credit Executive will play a critical role in driving our credit control initiatives forward. You will work closely with various departments, including sales and finance, to align credit control strategies with overall business goals.ResponsibilitiesCredit Policy Development: Develop and implement robust credit control policies and...
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Senior Manager
10 hours ago
Petaling Jaya, Selangor, Malaysia MBSB Bank Berhad Full timeAbout the RoleThe Senior Manager - Credit Risk Management is responsible for leading and managing credit audit teams, ensuring that all audits are conducted in accordance with established guidelines and standards. This role involves developing and implementing annual audit plans, conducting risk assessments, and providing recommendations to improve our...
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Corporate Credit Audit, Senior Manager
13 hours ago
Petaling Jaya, Selangor, Malaysia MBSB Bank Berhad Full timeDirect message the job poster from MBSB Bank BerhadAssist the Credit Audit Section/ Department Head(s) in the development of the Annual Audit Plan for the Section/ Department, including completion of the audit risk universe identification/ assessment/ profiling (Corporate/ Retail/ Shariah Portfolio), resource planning and allocation etc.Assist the Credit...
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Mortgage Credit Administration Specialist
21 hours ago
Petaling Jaya, Selangor, Malaysia Hong Leong Bank Full timeAbout the RoleWe are seeking a highly skilled Mortgage Credit Administration Specialist to join our team. As a key member of our credit administration function, you will be responsible for ensuring the accuracy and timeliness of loan documentation and disbursements.Your primary objective will be to vet the accuracy of documents within turnaround time for...