Credit Operations & Documentation Specialist

Recruit Avenue Pte Ltd; Santo Niño 1st; On-site; PHP 450,000 - 750,000; Full time

Job summary

Recruit Avenue Pte Ltd is seeking an experienced professional to join our team in handling credit documentation and loan administration processes. You will review, process, and monitor bilateral and syndicated loan activities with a focus on compliance and efficient operations.

Key duties include AML/KYC checks, disbursement conditions, and coordinating with Relationship Managers to finalize documentation. A degree and several years in credit operations are required.

Qualifications

• Degree holder with relevant finance background.
• Minimum 3 years' experience in credit documentation and loan administration.
• Familiar with bilateral/syndicated loans, AML/KYC and loan operations.
• Meticulous, organized, able to multitask and work well in a team.
• Proficient in MS Office (Word, Excel and Outlook).

Responsibilities

• Review and interpret credit/facility documentation to ensure compliance with approved terms.
• Process loan drawdowns, rollovers, repayments and utilization requests for bilateral and syndicated loans.
• Ensure conditions precedent are met before loan disbursement.
• Perform AML/KYC checks and prepare SWIFT payment instructions.
• Process Bank Guarantees and Standby Letters of Credit.
• Maintain loan documentation, prepare regulatory reports, and support UAT/system enhancement projects.
• Liaise with Relationship Managers on documentation and operational matters.

Skills

Credit documentation

Loan administration

AML/KYC

Attention to detail

MS Office

Education

Degree

Tools

MS Office

Job description

Recruit Avenue Pte Ltd is seeking an experienced professional to join our team in handling credit documentation and loan administration processes. You will review, process, and monitor bilateral and syndicated loan activities with a focus on compliance and efficient operations.

Key duties include AML/KYC checks, disbursement conditions, and coordinating with Relationship Managers to finalize documentation. A degree and several years in credit operations are required.