Credit Review & Processing Lead

Nittan Capital Finance Inc.; Pasig; On-site; PHP 279,000 - 390,600; Full time

Benefits offered by this job

Health Insurance

Retirement Plan

Insurance Health & Wellness

Job summary

A financial services firm in Metro Manila seeks a Credit Review Supervisor responsible for managing loan files, ensuring compliance, and conducting detailed analyses of creditworthiness. Ideal candidates will have a Bachelor’s degree and be fresh graduates or up to 2 years of experience. The role includes monitoring potential fraud, preparing credit reports, and ensuring adherence to regulatory policies. Benefits include health insurance and a retirement plan.

Qualifications

• Fresh Graduate or up to 2 years of relevant experience.
• Strong understanding of Asset Management, Risk Management, and Credit Analysis is a plus.
• Knowledge of Anti-Money Laundering regulations and Credit Risk Control is a plus.

Responsibilities

• Manage loan files ensuring documentation is accurate and compliant.
• Protect the company from fraudulent accounts through investigations.
• Conduct analysis of loan applications and financial statements.
• Evaluate borrowers' risk profiles based on various financial factors.
• Ensure compliance with internal policies and regulatory requirements.
• Prepare detailed credit review reports summarizing findings and recommendations.
• Monitor collateral compliance covenants and loans adherence.

Skills

Detail-oriented

Analytical skills

Problem-solving skills

Education

Bachelor’s degree in Finance, Business Administration, or related field

Job description

A financial services firm in Metro Manila seeks a Credit Review Supervisor responsible for managing loan files, ensuring compliance, and conducting detailed analyses of creditworthiness. Ideal candidates will have a Bachelor’s degree and be fresh graduates or up to 2 years of experience. The role includes monitoring potential fraud, preparing credit reports, and ensuring adherence to regulatory policies. Benefits include health insurance and a retirement plan.