Risk control

PT. CND INTERNATIONAL TRADE INDONESIA; Jakarta Selatan; On-site; IDR 200,000,000 - 320,000,000; Full time

Job summary

PT. CND International Trade Indonesia is seeking an experienced Risk Control Specialist to join our team in South Jakarta on a full-time basis.

You will identify, assess, and mitigate financial, operational, and business risks associated with international trading activities, strengthening internal controls and monitoring credit risks. The role requires a Bachelor’s degree in related fields, at least 2 years of risk management experience, and proficiency in Mandarin (HSK 5 or higher).

Qualifications

• Bachelor’s degree in Finance, Accounting, Risk Management, Business Administration, or related field.
• Minimum 2 years of experience in risk management, internal control, or credit risk management, preferably in trading.
• Proficient in Mandarin (HSK 5 or equivalent), written and spoken.

Responsibilities

• Identify, assess, and monitor financial, operational, and other business risks related to trading activities.
• Review business contracts, customer credit limits, payment terms, and transaction risks.
• Conduct risk assessments of customers, suppliers, and business partners.
• Monitor accounts receivable and overdue payments, ensuring compliance with internal risk policies.
• Prepare risk management reports and coordinate with departments and China headquarters.

Skills

Mandarin proficiency

Analytical skills

Risk management

Communication

Education

Bachelor's degree in Finance/Accounting/Risk Management/Business Administration

Job description

About us

PT. CND International Trade Indonesia is a dynamic organisation operating in the Banking & Financial Services sector, specialising in compliance and risk management. We are committed to maintaining the highest standards of regulatory compliance and risk mitigation across our operations. Our team is dedicated to fostering a secure, transparent and ethical business environment whilst supporting sustainable growth and innovation.

About the role

We are seeking an experienced Risk Control Specialist to join our team in South Jakarta on a full-time basis. In this role, you will be responsible for identifying, assessing, and mitigating financial, operational, and business risks associated with international trading activities. You will play a pivotal role in strengthening internal controls, monitoring credit and transaction risks, and ensuring compliance with company policies and applicable regulations. This position is essential to safeguarding the company's business interests, supporting effective risk management, and maintaining sustainable business operations.

Key responsibilities

Identify, assess, and monitor financial, operational, and other business risks related to trading activities.

Review business contracts, customer credit limits, payment terms, and transaction risks.

Conduct risk assessments of customers, suppliers, and business partners.

Monitor accounts receivable and overdue payments, ensuring compliance with the company's internal risk control policies.

Prepare risk management reports and coordinate with various departments and China headquarters.

What we're looking for

Bachelor's degree in Finance, Accounting, Risk Management, Business Administration, or a related field.

Minimum 2 years of experience in risk management, internal control, or credit risk management, preferably in the trading industry.

Proficient in Mandarin (minimum HSK 5 or equivalent), both written and spoken, with the ability to communicate effectively in a professional environment.

Good understanding of risk assessment, credit management, and corporate internal control procedures.

Strong analytical, problem-solving, and communication skills.

What we offer

PT. CND International Trade Indonesia is committed to supporting the professional development and wellbeing of our employees. We offer a competitive salary package commensurate with experience and qualifications. Additional benefits include opportunities for a collaborative and inclusive workplace culture, access to training programmes aligned with your career progression, and standard employment benefits including health and safety protections. We believe in recognising and rewarding strong performance and fostering an environment where your contributions are valued and your career growth is supported.

PT CND International Trade Indonesia is a dynamic company operating in the international trading and supply chain management industry. As part of Xiamen C&D Group, we are committed to maintaining strong corporate governance, regulatory compliance, and effective risk management across our business operations. We strive to foster a transparent, ethical, and sustainable business environment while supporting continuous growth and operational excellence.