Credit & Reporting Analyst

Chevron – Lead Credit and Reporting Analyst

Location: 6750 Building, Makati City, Philippines

Responsibilities include, but are not limited to:

• Monitors and reviews credit limits of new and existing counterparties; in-depth analysis of counterparty's financial standing, industry review, business outlook, risks and opportunities.
• Prepares credit assessment and administers the approval process for credit limits and terms.
• Applies credit risk mitigation strategy including obtaining acceptable forms of securities from counterparty.
• Updates and maintains the credit limits and data in system.
• Provides advisory function on documentary credit, bank guarantees and standby letter of credit.
• Provides advisory function on credit issues in the contract and credit structures such as collateral and mitigation strategy and trade finance tools.
• Monitors payment performance and follow up of overdue amounts.
• Reviews, assesses and administers approval process for orders blocked due to credit violations.
• Contributes towards developing and implementing credit risk management processes.
• Active participation on improving credit risk management policies to meet industry best practices.
• Ensures trading and marketing activities of Downstream business are conducted according to the Credit Policy; identifies, measures and controls credit risk mitigation activities in Downstream business.
• Active participation in the development of information systems to accurately capture credit exposures.
• Designs, maintains and prepares credit management reports; maintains and develops relationships with relevant stakeholders.

Qualifications include minimum of 5 years of financial experience; proficiency in MS Office, SAP, and English; strong analytical skills; ability to work with minimal supervision and communicate at all management levels.

Benefits include allowances, healthcare, life insurance, retirement savings plans, and a hybrid work model.

Modulus Labs – Risk Analyst

Role focuses on risk identification, assessment, and mitigation across global fintech/payments operations, with cross-functional collaboration across technology, compliance, operations, and finance. Responsibilities include cross-functional risk assessment, industry insights, fraud and cybersecurity risk management, risk reporting and advisory, incident response, and collaboration with Compliance, Legal, and Business teams. Qualifications: minimum 5 years in risk management in fintech/payments/banking; strong regulatory knowledge (AML/KYC, PCI DSS, GDPR, PSD2); proven risk management track record; excellent communication; ability to work with risk management tools; knowledge of fraud detection platforms and cybersecurity risk assessments. Nice-to-have: degree in Risk Management or related fields; relevant certifications (CRM, CFE, CISSP, CAMS); experience in fast-paced startups; international risk exposure.

Benefits: competitive compensation, global network opportunities, dynamic team, exposure to fintech and gaming, onsite role in Valero St., Makati.

OneLot – Credit Risk Analyst (Used Car Financing)

Location: Taguig (BGC) and Makati; role supported by Founders Launchpad portfolio company OneLot. Responsibilities include assessing and managing creditworthiness of used car dealers; collecting and analyzing business and financial information; performing KYC and due diligence; evaluating financial data to design tailor-fit credit solutions; assessing and recommending credit decisions; coordinating with operations to activate loans and reminders; monitoring credit performance. Requirements: 1–2 years in credit analysis or risk assessment; knowledge of KYC and due diligence; familiarity with financial statements and credit scoring; degree in Finance/Econ/Business; strong communication; ability to handle sensitive conversations. Benefits include learning opportunities, competitive salary, uncapped bonus potential, HMO, and a collaborative culture. Application requires consent for sharing with portfolio companies and salary expectations. Note: Some postings indicate multiple locations, salary ranges, and posting dates.

How to Apply: Apply via the listing; OneLot is an equal opportunities employer.

GCash – Merchant Risk Analyst (Retail Payments)

Location: Manila/TBD; role focuses on merchant risk management for a leading FinTech company. Responsibilities include onboarding risk reviews, monitoring transaction trends and risk indicators, managing account suspensions and settlements, responding to escalations, analyzing risk metrics and transaction data, improving risk detection models, and cross-functional collaboration for risk mitigation. Qualifications: 4+ years in risk management (payments PSP/Acquirer preferred); strong English communication; experience in fraud prevention and compliance; familiarity with financial sector; ability to work rotating shifts; proficiency in data analysis tools. Benefits include career growth, international team, and a competitive compensation package.

OneLot – Credit Risk Analyst (Additional)

Location: Makati, Philippines; role mirrors used car financing risk assessment with a data-driven, AI-enabled approach. Responsibilities include collecting and analyzing dealer information, performing KYC, conducting due diligence, researching business background, evaluating financial data for credit solutions, advising on credit decisions, coordinating with operations, and monitoring performance. Requirements: 1–2 years in credit analysis or risk assessment; KYC/due diligence familiarity; financial statement literacy; degree in Finance/Economics; strong communication; empathy in difficult conversations.

Note: This summary aggregates several postings to reflect the breadth of available Credit Risk roles in the region. All postings indicate standard job-type and general requirements; please refer to the specific posting for precise details and application instructions.

Posted 1 day ago

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