Job responsibilities: Review and assign appropriate internal credit rating; Monitor and manage exposures... with the credit risk related tasks such as the summarize of risk exposure, calculate the risk limit, etc; Handle other ad-hoc...
with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration... credit card operations Requirements: University graduate or above Minimum 7 years’ experience in the field...
cases of consumer lending products Propose new measures to reduce credit card and personal loan fraud Conduct merchant... Requirements: University graduate or above Minimum 2 years of relevant fraud risk management experience in credit card issuing...
. Job Responsibilities Perform credit due diligence and fundamental analysis on borrowers and trading counterparties, especially credit... and the major credit terms including OTC transaction, Money market product and Debt securities to assess the credit exposures...
. Job Responsibilities Develop end-to-end marketing plans for credit card and loan products: Define positioning, target audience (e.g... record in credit card or consumer loan product promotion. Strong strategic thinking: Ability to translate business goals...
Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately and appropriately managed... and assessment from counterparty credit risk management perspective Provide assistance in counterparty credit risk related...
of consumer lending products Propose new measures to reduce credit card and personal loan fraud Conduct merchant onboarding... Requirements: University graduate or above Minimum 2 years of relevant fraud risk management experience in credit card issuing...
. Job Responsibilities Responsible for credit system Management and Maintenance Responsible for Credit Data Report & Monitoring...: Advanced Excel , SQL Experience with credit management system and Basic programming knowledge Strong analytical and problem...
. Job description Responsible for the Bank’s Consumer & CCRA monthly data contribution within regulated deadline Handle for Consumer & CCRA credit... data maintenance, correction and follow up on the correctness of credit data contribution Assist business units in credit...
. Responsibilities: Conduct real-time transaction monitoring and risk assessments (fraud detection, merchant credit scoring). Perform... years of experience in payment acquiring, card schemes, or fintech operations. In-depth understanding of the credit card...
. This role focuses on international container leasing & selling businesses involving credit data analysis, existing & potential... customers creditworthiness assessment, and credit risk exposure management to support the overall financial objectives...
Development & Maintenance: Assist in the drafting, reviewing, and periodic updating of the Bank's credit risk management... policies, underwriting standards, and procedural guidelines to ensure they are robust and current. Ensure all credit policies...
for the secretarial work of the relevant credit approval committee (including meeting arrangements, document preparation... and maintenance, etc.) and comprehensive affairs related to credit approval Participate in the review and management of new products...
for the daily settlement of credit card and acquiring business, including transaction data verification and fund collection..., transaction adjustment, abnormal transaction reconciliation and other accounting processing of credit card and acquiring business...
Assess and monitor counterparty credit risk across all external relationships Implement and maintain KYC/AML procedures... in compliance with applicable regulations Prepare credit risk reports and escalate concerns to senior management Collaborate...
Responsibilities: Formulate credit risk management policies for retail exposures, and supervise its implementation...; review policies of subsidiaries and Southeast Asia Branches Perform due diligence for new products and credit programs...
position. Responsibilities: Support the team in performing credit assessment in accordance with laid down credit policies... and regulatory requirements Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance...
credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry... in 19 countries and regions. What you will be doing: Analyze credit data and market trends to identify potential risks...
of retail credit risk management and credit quality Assist in monitoring changes in the quality of retail credit assets..., and decide on appropriate risk mitigation measures Develop and implement credit strategies to facilitate the credit process...