Trade & Loan Operations Checker
Job description
* Purpose
Instruct team members to follow SOP and regulations to control the operation process and maintain the accuracy and quality of transactions and reduce operation risks.
* Main tasks
Assist Trade & Loan Operations Team Head/ OP Head to
• Supervise the implementation of the internal control of the branch's operations in order to comply with the regulations of Taiwan and Vietnam competent authority.
• Review team members’ work performance to ensure well quality and accuracy of transactions.
• Implement the management and training for team members to increase work efficiency and professional ability in accordance with internal and external regulations.
• Response for client’s or BU’s enquiry of operation process appropriately.
* Key performance index
- Non-financial Aspect
• Internal control of operation process
• Well quality and accuracy of transactions and reports
• Achievement of required training, number of customer complaints
• Audit findings of scope of work
Job requirements
* Professional requirement
• Familiar with the internal and external regulations and operating procedures.
• Possess working experience in credit admin, trade finance, accounting, etc. and capacity of management.
• Personnel management, training, and work efficiency requirements.
* Most challenging and difficult parts
• Communicate and coordinate with BU when there is inconsistency between OP and BU.
• Properly judge the degree of risk and reply to customer need and complaints
* Requirements
- Education: University, commerce or business related majors are preferred.
- Work experience
• More than 5 years banking experience in credit administration is preferred.
• Trade finance (import & export) experience is a plus but not a must.
- Language skill
• Intermediate English listening, speaking, reading and writing skills.
• Basic Mandarin listening and speaking skills is a plus but not a must.
- Certificate: Credit admin and internal control certificate is preferred.
What We Can Offer
Bonus
Healthcare Plan
Training
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Competitive rate
VietnamWorks calculates your competitive rate based on your application information and compares it with other candidates for this job after you apply.
Job Information
23/04/2024
Experienced (non-manager)
Banking & Financial Services > Financial Analysis & Research
Credit Analysis, Loan Controlling, Trade Management, English, Audit Management
Banking
Any
Not shown
Not shown
Job Locations
Ho Chi Minh, Vietnam