Trading Risk Control Specialist – Compliance & Credit

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

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).