Field Credit Verifier & Risk Analyst

Gentrade International (Phils.) Inc.; Diplahan; On-site; PHP 180,000 - 240,000; Full time

Job summary

Gentrade International (Phils.) Inc. is seeking a Credit Verifier to conduct thorough verification of credit information for loan applicants and assess their capacity for loan approval.

You will analyze documents, validate information, and prepare reports for the head office, while supporting field assignments and brief cash flow analyses for self-employed applicants. The role requires strong analytical skills, attention to detail, and the ability to travel for field work.

Qualifications

• Senior high school graduate or college undergraduate of Accountancy, Business Management or Finance with relevant work experience.
• Over 1 year relevant work experience.
• Good analytical and mathematical skills.
• Can work under pressure and flexible work shifts.
• Preferably with knowledge on MS Office and/or Google Suite applications.
• Must possess a Valid Driver's License to drive a motorcycle.
• Willing to travel and conduct frequent field work.
• Passed the Online Credit Investigation Exam.

Responsibilities

• Investigates and evaluates the credibility of loan applicants through credit investigation and evaluation based on the existing credit policies.
• Validates the veracity of the submitted loan application documents.
• Reports inaccuracies in the submitted documents of loan applicants.
• Fills out the Credit Investigation and Evaluation Report, and forwards prospective applicants to the head office.
• Accomplishes the Daily Itinerary Report for field assignments.
• Drafts cash flow analysis for self-employed applicants.
• Checks and tracks the collection efficiency of verified accounts.
• Conducts Background Investigation and Evaluation of potential employees.

Skills

Analytical skills

Mathematical skills

Work under pressure

MS Office

Google Suite

Field work travel

Online Credit Investigation Exam

Education

Background in Accountancy/Finance/Business

Tools

MS Office

Google Suite

Job description

Gentrade International (Phils.) Inc. is seeking a Credit Verifier to conduct thorough verification of credit information for loan applicants and assess their capacity for loan approval.

You will analyze documents, validate information, and prepare reports for the head office, while supporting field assignments and brief cash flow analyses for self-employed applicants. The role requires strong analytical skills, attention to detail, and the ability to travel for field work.