Associate Director, GWBCOOO - CRA & AQM (FI & Traded Credit - GBIL+NBFI) MY

CIMB; Malaysia; On-site; MYR 200,000 - 250,000; Full time

Job summary

A prominent financial institution in Malaysia is seeking a qualified professional to prepare credit proposals for financial institutions, monitor portfolios, and assist in negotiating legal documents. Ideal candidates will possess strong accounting, financial analytical, and credit evaluation skills, along with qualifications such as ACCA. This role involves working closely with stakeholders and ensuring compliance in the credit approval process.

Qualifications

• Professional qualifications such as ACCA or its equivalent.
• Strong accounting and financial analytical skills.
• Good understanding of Wholesale Banking products.

Responsibilities

• Prepare credit proposals for financial institutions.
• Monitor the FI portfolio for credit-related issues.
• Assist in negotiations of legal documents.

Skills

Credit evaluation

Financial modeling

Business writing

Presentation skills

Education

ACCA or equivalent

Certified Credit Professional

Professional Credit Certification

Business Credit Professional

Competency Validation Assessment

Job description

Key Responsibilities

• Prepare Financial Institutions (Bank and NBFI) credit proposals for credit facilities. This includes the following:
  • identify pertinent credit related issues;
  • work closely with stakeholders to identify business requirements;
  • oversee the credit approval process to ensure timely approvals;
  • handle post-approval work process.
• Monitor the FI portfolio to ensure any pertinent credit and other deal related issues are properly escalated to the relevant authorities.
• Keep abreast of latest developments and provide updates to the stakeholders.
• Assist in the negotiation of legal documents (ISDA/CSA/GMRA/TMA/NAFMII) with FI counterparties.
• Assist to review FI credit related frameworks and policies.
• Participate in ad-hoc credit related exercises.

Key Requirements

• Has professional qualifications such as ACCA (or its equivalent), Asian Institute of Chartered Bankers (Certified Credit Professional, Professional Credit Certification, Business Credit Professional, Competency Validation Assessment) or OMEGA.
• Possess strong accounting / financial analytical and credit evaluation skills, has financial modeling skills, good business writing & presentation skills and good understanding of Wholesale Banking products.