Credit Risk Specialist

1 week ago


Singapur, Singapore TALENT TRADER GROUP PTE. LTD. Full time
Job Title: Credit Risk Analyst

We are seeking a highly skilled Credit Risk Analyst to join our team at Talent Trader Group PTE. LTD.

Roles & Responsibilities:
  • Create and manage credit accounts for new customers, ensuring accurate and timely processing.
  • Determine and set credit limits for each new customer, based on thorough credit evaluations.
  • Monitor and track customers' credit ratings and performance, identifying potential risks and opportunities.
  • Perform credit evaluations for new customers, utilizing industry knowledge and analytical skills.
  • Ensure compliance with the latest sanction and regulatory requirements, maintaining a strong risk management culture.
  • Assist with implementing and maintaining the annual compliance plan, ensuring ongoing risk assessment and mitigation.
  • Report suspicious transactions and conduct thorough investigations, upholding the highest standards of integrity.
  • Perform due diligence and compliance checks, verifying customer information and creditworthiness.
  • Maintain up-to-date risk and compliance manuals and documents, ensuring seamless access to critical information.
  • Perform ad hoc duties as assigned, demonstrating flexibility and a commitment to excellence.
Requirements:
  • Degree or Diploma in Accounting & Finance, Business Administration, or equivalent.
  • At least 3-5 years of credit analysis and risk management experience, preferably in the shipping/logistics or oil & gas industry.

Interested candidates should submit their resume to gs1@talenttradersg.com for consideration.

EA License No: 13C6305

Reg. No.: R24120209

Candidates are deemed to have consented to the collection, use, and disclosure of their personal information for purposes related to the services provided by Talent Trader Group PTE. LTD.

Tell Employers What Skills You Have:
  • Credit
  • Risk Control
  • Credit Policy
  • Risk Management
  • Credit Review
  • Risk Analysis
  • Risk Mgmt
  • Credit Scoring
  • Regulatory Requirements
  • Credit Control
  • Trade Credit
  • Shipping
  • Credit Risk
  • Credit Analysis


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