Responsibilities:
- Create credit accounts for new customers.
- Determine and set credit limits for each new customer.
- Track customers credit ratings and performance.
- Perform credit evaluations for new customers.
- Make sure the company follows the latest sanction and compliance rules.
- Assist with carrying out the annual compliance plan.
- Report suspicious transactions and perform investigation.
- Perform due diligence and compliance checks.
- Keep risk and compliance manuals and documents up to date.
- Ad hoc duties as assigned.
Requirements:
- Degree or Diploma in Accounting & Finance, Business Administration or equivalent.
- At least 3 - 5 years of credit analysis and risk management, preferably from shipping/ logistics or oil & gas industry
Interested candidates who wish to apply for the advertised position, please send in your resume to
EA License No: 13C6305
Reg. No.: R24120209
For candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.
