Analyst, Credit Control Specialist, Risk Management Group

DBS Bank Limited; Singapore; On-site; SGD 30,000 - 45,000; Full time

Job summary

A leading bank in Singapore is seeking a detail-oriented individual to perform documentation checks, conduct pre-activation checks for credit facilities, and generate monitoring reports. The ideal candidate should have at least 1 year of experience, preferably with a diploma in Banking & Finance. The role requires good interpersonal skills and proficiency in Microsoft Excel and PowerPoint.

Qualifications

• Minimum 1 year working experience.
• Knowledge of banking and financial services in Consumer / Wealth Management banking is an advantage.
• Meticulous with an eye for detail.

Responsibilities

• Perform documentation checks for compliance with credit memos.
• Conduct pre-activation checks for credit facilities.
• Prepare monitoring and escalation reports.

Skills

Interpersonal skills

Communication skills

Data input accuracy

Microsoft Excel

Microsoft PowerPoint

Education

Diploma or professional qualification in Banking & Finance or Business Administration

Job description

Responsibilities

1. Perform documentation checks and ensure facility and collateral documents are in compliance with approved terms in credit memos
2. Perform pre-activation checks to ensure conditions precedents are met, collaterals in place and compliance with internal policies, procedures and guidelines prior to activation of credit facilities
3. Maintain and perform system updates for activation / revision of credit facilities
4. Prepare and generate monitoring and escalation reports on a timely basis.
5. Monitoring of outstanding documents, covenants and insurance policies.
6. Process cancellation of credit facilities and redemption of mortgage.
7. Perform administrative functions as may be directed by supervisor from time to time.
8. Assist in automation and digitalization initiatives - work closely with project teams to provide support for specification / UAT / system conversion and implementation exercise

Requirements

• Minimally 1 year working experience.
• Diploma or professional qualification in Banking & Finance or Business Administration will be an advantage.
• Knowledge of banking and financial services in Consumer / Wealth Management banking is an advantage
• Good interpersonal and communication skills
• Proficient in Microsoft applications, Excel and Powerpoint
• Accurate and speedy data input
• Meticulous – eye for detail