Credit Control & Monitoring Analyst
You will ensure the accounts operate within the guidelines or pre-approved exceptions and follow up with the Front Office for action plans for new exceptions. You will perform first-level processing and control of loan drawdown, rollover, payment instructions, securities transfer instructions for cross border account and check client’s positions to determine eligibility for new placements.
You will participate in formulating/ upgrading monitoring tools and procedures to enhance the monitoring function. You will undertake all testing and reviews on new systems and creation of Excel templates for monitoring reports. You will also design new monitoring templates for accounts, which require manual monitoring and will co-ordinate with the concerned departments to tackle and resolve risk related issues and report to Management on risk issues in a timely manner.
You will prepare and consolidate the daily and monthly risk monitoring reports on Hong Kong, Singapore accounts and will compile statistical reports for reporting or audit purposes and review the lending ratios on new securities.
Pre-requisites:
- University graduate in any discipline
- Minimum 5 years of relevant work experience in Credit Administration or Credit Control, or any other risk management related functions
- Possess a good foundation in credit and a keen awareness of risk issues
- Highly responsive to business needs without compromising on risk management requirements
- Possess good leadership skills
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