Risk Assessment Expert

3 days ago


Singapore Zen Career Full time
Risk Management Framework:
We're seeking an expert to establish and refine our risk management framework, ensuring standardized and systematic processes align with our risk management philosophy.

Customer Credit Assessments:

As a key member of our team, you'll conduct customer credit assessments, recommend credit ratings, terms, limits, and risk mitigation measures in line with our Board-approved credit framework.

This involves analyzing customer creditworthiness, identifying potential risks, and developing strategies to mitigate them.


Team Collaboration:

Collaboration with departments is crucial for assessing and monitoring customer guarantees, including both financing and non-finining guarantees issued by us.

You'll work closely with other teams to identify and manage legal, compliance, and market risks associated with credit approvals.

Annual reviews and targeted assessments of customer risk profiles will also be part of your responsibilities.


Education and Qualifications:
A Bachelor's degree in Business, Economics, Finance, or a related numerical discipline (or equivalent). Proficiency in digital solutions and ERP systems, particularly with the credit module of Microsoft Dynamics 365 Business Central. Strong understanding of credit control policies and operational procedures. Proven expertise in importation and wholesale distribution of fuel-related products.

Additional Tasks:

You'll assist with additional tasks assigned by the Head of Department or Senior Management, conduct credit assessments, lead ageing/collections meetings, and resolve issues related to doubtful or uncovered debts.

Regular visits to customers alongside line managers or sales representatives will be necessary to strengthen relationships and assess credit risk.


About Us:

Zen Career is committed to excellence in credit management.



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