Credit & Market Department
- To conduct credit analysis and gather all related data on borrower’s business activities and financial performance in writing Credit Application;
- To conduct site visit to visualize borrower’s business activities at least once a year and conduct call report within 3 days after the completion of site visit;
- To verify data submitted by the borrower by checking with relevant data from market condition, news releases, industry experts;
- To conduct Know Your Customer (KYC) process;
- To coordinate with relevant departments/parties in preparing legal documentation and collateral valuation;
- To complete Credit Risk Rating (CRR) of borrower based on the latest financials or Alternative Credit Rating as per the bank’s CRR guideline;
- To ensure compliance with laws and regulations, relevant Branch’s policy and guidelines and credit approval conditions;
- To conduct and review to ensure that the customer complies with the approved terms and conditions as per the required frequency (monthly, quarterly, semi-annual, and yearly);
- To conduct annual credit review (yearly);
- To monitor and manage the irregularities in usage of credit facilities (over limit, overdue and bills transactions);
- To conduct weekly, monthly, and quarterly report to NBC/Head office;
- To keep all credit files adequately organized and up to date;
- To monitor loan repayment activities and take necessary actions to collect overdue transactions in consultation with Marketing Manager; and
- To report any potential problem accounts to the Marketing Manager once an early sign of problem appears and work out the strategy with the Marketing Manager and other relevant departments by determining the magnitude of the problem, identifying the cause of the problem, setting up the solution with the borrower to correct the situation, and collecting the problem loans.
Jobs Requirement
------
联系方式
- 👤 联系人：Chheng Sreynin
- 📞 电话：069 900 955
- ✉️ 邮箱：recruitment.s@asean-works.com
位置 / Google 地图
来源：网络 · 2026-08-24 17:42:56