[Job ID: 1425362]
Responsibilities:
Credit Risk
- Conduct credit risk analysis on customers and counterparties.
- Monitor market, regulatory, economic, and political developments affecting credit quality.
- Upload financial analyses and statements into internal credit rating systems and provide recommendations to the credit manager.
- Propose suitable credit risk mitigation measures, including the use of trade insurance and insurer negotiation.
- Review and analyze transactions under approved credit limits.
- Prepare daily overdue and violation reports.
- Ensure consistent application of credit approvals, methodologies, and risk management policies.
- Work closely with commercial teams to identify and mitigate credit risks.
Trade Compliance
- Monitor import/export regulations and ensure compliance with customs and trade control requirements.
- Support the migration and implementation of the trade compliance platform.
- Ensure adherence to relevant trade regulations, export/import controls, and sanctions.
- Conduct internal audits and reviews to assess compliance across departments.
- Develop strong operational knowledge to identify potential compliance red flags.
- Provide compliance guidance and conduct training on risk and trade regulations.
- Act as the primary contact for regulatory authorities and external auditors.
- Investigate compliance breaches, prepare reports, and ensure timely corrective actions.
- Stay updated on regulatory changes and advise management on compliance best practices.
Requirements:
- Minimum 3-5 years experience in risk management, trade compliance, or a related field.
- Strong knowledge of international trade regulations, including US OFAC sanctions.
- Strong analytical, problemsolving, and communication skills.
- Ability to work both independently and collaboratively in a fast-paced environment.
- Basic IT systems support experience and proficiency with MS Office applications.
To Apply, please kindly email your updated resume to
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EA Personnel Name: Gary Ho Cheng Xuan
EA Personnel Reg. No.: R1549767
EA License No.: 07C5771
