Credit Admin Operations CheckerNGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM
Ngành nghề: Kế toán, Ngân hàng/ Tài Chính, Dịch vụ
Thu nhập: Thỏa thuận
Hình thức: Toàn thời gian
Ngày đăng: 28/11/2024
Hạn nộp: 25/12/2024
Mô tả công việc
Purpose
Instruct team members to follow SOP and regulations to control the operation process and maintain the accuracy and quality of transactions and reduce operation risks.
Main tasks
- Prepare corporate loans documentation for Credit Facility
- Ensure completeness of legal and collateral documents by checking for necessary conditions precedent / condition subsequent.
- Ensure duly execution of loan documentations in line with the approved terms and conditions.
- Process required input in internal and external systems related to credit limits, collateral, and guarantor information.
- Meet internal and external reporting requirements.
- Verify and confirm periodically at the time of renewal/review of credit limits that all required security/support documents are physically held in safe custody; monitoring expiry dates of collateral, collateral coverage ratio and expiry dates of insurance to remind RMs/ Credit Risk for taking actions; and periodic clean-up of old and obsolete facility/security documents upon settlement.
- Perform ad-hoc tasks assigned by Team head/Operation Head.
Instruct team members to follow SOP and regulations to control the operation process and maintain the accuracy and quality of transactions and reduce operation risks.
Main tasks
- Prepare corporate loans documentation for Credit Facility
- Ensure completeness of legal and collateral documents by checking for necessary conditions precedent / condition subsequent.
- Ensure duly execution of loan documentations in line with the approved terms and conditions.
- Process required input in internal and external systems related to credit limits, collateral, and guarantor information.
- Meet internal and external reporting requirements.
- Verify and confirm periodically at the time of renewal/review of credit limits that all required security/support documents are physically held in safe custody; monitoring expiry dates of collateral, collateral coverage ratio and expiry dates of insurance to remind RMs/ Credit Risk for taking actions; and periodic clean-up of old and obsolete facility/security documents upon settlement.
- Perform ad-hoc tasks assigned by Team head/Operation Head.
Yêu cầu
Key performance index
Non-financial Aspect
- Ensure credit onboarding and ongoing monitoring are processed and delivered within the agreed level of SLA, accuracy and within discretions and compliant with procedures/ policies/ regulations
- Internal control of operation process
- Well quality and accuracy of documentations transactions and reports
- Achievement of required training, number of customer complaints from Business Unit
- Audit findings of scope of work
Professional requirement
- Familiar with internal and external regulations in Taiwan and Vietnam
- Possess of working experience in credit admin, trade finance, accounting, etc. and capacity of management.
Most challenging and difficult parts
Need to be familiar with the internal and external regulations of Taiwan and Vietnam, personnel management and training, and work efficiency requirements.
Requirements
- University, commerce or business related majors are preferred.
- At least 10 years working experience in credit admin
- Language skill English (Intermediate), Mandarin (Intermediate) is plus
- Internal audit and control certificate is preferred.
Non-financial Aspect
- Ensure credit onboarding and ongoing monitoring are processed and delivered within the agreed level of SLA, accuracy and within discretions and compliant with procedures/ policies/ regulations
- Internal control of operation process
- Well quality and accuracy of documentations transactions and reports
- Achievement of required training, number of customer complaints from Business Unit
- Audit findings of scope of work
Professional requirement
- Familiar with internal and external regulations in Taiwan and Vietnam
- Possess of working experience in credit admin, trade finance, accounting, etc. and capacity of management.
Most challenging and difficult parts
Need to be familiar with the internal and external regulations of Taiwan and Vietnam, personnel management and training, and work efficiency requirements.
Requirements
- University, commerce or business related majors are preferred.
- At least 10 years working experience in credit admin
- Language skill English (Intermediate), Mandarin (Intermediate) is plus
- Internal audit and control certificate is preferred.
Quyền lợi
Khác
Discuss more during interviews
Discuss more during interviews
Thông tin khác
NGÀY ĐĂNG
25/11/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tín Dụng
KỸ NĂNG
SLA, Credit Admin, Internal Control, Loans Administration, Operations, Operations, Operations
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
10
QUỐC TỊCH
Không hiển thị
Xem thêm
25/11/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tín Dụng
KỸ NĂNG
SLA, Credit Admin, Internal Control, Loans Administration, Operations, Operations, Operations
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
10
QUỐC TỊCH
Không hiển thị
Xem thêm
Giới thiệu công ty
Việc làm tương tự
Chuyên Viên Kiểm Soát Nội Bộ
CÔNG TY CỔ PHẦN TẬP ĐOÀN HÒA BÌNH MINH
12 - 16 triệu
Hà Nội, Hòa Bình
12/12/2024
Chuyên Viên Kiểm Soát Nội Bộ
CÔNG TY TNHH CÔNG NGHỆ DI ĐỘNG VIỆT
Thương lượng
Hồ Chí Minh
17/01/2025
Chuyên Viên Kiểm Soát Nội Bộ
CÔNG TY CỔ PHẦN QUỐC TẾ SƠN HÀ
14 Tr - 16 Tr VND
Hồ Chí Minh
31/12/2024
Chuyên Viên Kiểm Soát Nội Bộ
Công Ty Cổ Phần Tập Đoàn Sơn Hà Xanh
12 Tr - 15 Tr VND
Hà Nội
31/12/2024
Chuyên viên Kiểm soát Nội bộ
CÔNG TY CỔ PHẦN TẬP ĐOÀN HOÀNG MINH
8,000,000 - 14,000,000 VNĐ
Hà Nội, Hồ Chí Minh, Bình Định
05/12/2024
Chuyên Viên Kiểm Soát Nội Bộ Mảng Tài Chính
Công Ty Cổ Phần Tập Đoàn F.I.T
Thỏa thuận
Hà Nội
25/12/2024
Vị trí Credit Admin Operations Checker do công ty NGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM tuyển dụng tại , Joboko tự động tổng hợp mức lương Thỏa thuận, tìm thêm việc làm về Credit Admin Operations Checker hoặc công ty NGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM ở các link phía trên
Giới thiệu công ty