Credit Review Associate

3 days ago

Ortigas Metro Manila, Philippines Cepat Kredit Financing Inc. Full time ₱150,000 - ₱250,000 per year

DUTIES AND RESPONSIBILITIES:

1.  Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.

  1. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.

3. Evaluate the risk profile of borrowers by analysing factors such as income stability, debt-to-income ratio, credit history, collateral, and industry trends.

  1. Ensure compliance with internal policies, guidelines, and regulatory requirements while reviewing credit applications.

  2. Verify the accuracy and completeness of loan documentation, including legal and financial documentation, and identify any potential discrepancies or red flags.

  3. Utilize financial models and tools to assess credit proposals' viability and profitability and determine appropriate loan terms and conditions.

  4. Prepare detailed credit review reports summarizing the analysis, findings, and recommendations for credit decisions.

  5. Provide timely and accurate responses to inquiries from internal stakeholders and maintain a customer-centric approach in dealing with external customers.

  6. Conducts external verification to validate data/information provided/submitted by clients concerning their loan applications.

  7. Use or find different methods of validation to verify the information provided/submitted by clients.

  8. Other tasks that may be endorsed by the department head.

JOB SPECIFICATIONS

Educational Requirement: bachelor's degree in a related field

Work Experience: 0-6 months related experience. Fresh graduates are welcome to apply.

JOB COMPETENCIES

Excellent communication and interpersonal skills.

Strong organizational and administrative skills.

Ability to multitask and work under pressure.

Proficient in MS applications and willing to learn other systems used by the company.

High organizational skills.

Willingness to work flexible hours, including weekends and holidays, as needed.

Can work independently and with a team.

  • Credit Review Associate

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Credit Review Associate Kalaw jobs in Malate Location: Malate Financial Planning & Analysis Manager - APAC Posted today Job Description Company Description Hitachi Solutions is a core IT Company of the Hitachi Group, employing over 330,000 people worldwide. Headquartered in Tokyo, Japan, Hitachi Solutions works with group companies in Japan and...

  • Credit Review Officer

    2 weeks ago

    Binondo, Metro Manila, Philippines Metropolitan Bank & Trust Company Full time ₱1,200,000 - ₱2,400,000 per year

    Position Title:Credit Review OfficerJob Summary:Preparation and credit assessment of loan proposals and corresponding borrowersCredit Risk and Portfolio ManagementConformity to internal and external policiesSpecific Duties & Responsibilities:Should ensure consistent and advance coordination with Institutional Banking Segment (IBS) counterparts on the timely...

  • Transaction Review Associate

    2 days ago

    Ortigas, Metro Manila, Philippines Hytech Consulting Management Full time ₱900,000 - ₱1,200,000 per year

    About the RoleWe are establishing a new Withdrawal Risk Control Review Team responsible for reviewing client withdrawal transactions to ensure security, compliance, and accuracy before processing. You will be part of the front-line team safeguarding client funds and supporting the company's financial compliance goals.Key Responsibilities:Review withdrawal...

  • Credit Review Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Curran Daly + Associates Full time ₱900,000 - ₱1,200,000 per year

    Credit Review OfficerJob SummaryPreparation and credit assessment of loan proposals and corresponding borrowersCredit risk and portfolio managementCompliance with internal and external policiesSpecific Duties & ResponsibilitiesEnsure consistent and proactive coordination with Institutional Banking Segment (IBS) counterparts for timely submission of...

  • Service Associate

    2 weeks ago

    , Metro Manila, Philippines Shangri-La Group Full time

    Overview Join to apply for the Service Associate - Credit role at Shangri-La Group . SHANGRI-LA BUSINESS SOLUTIONS AND SERVICES INC. A shared services company that services the Shangri-La Philippine Properties: Makati Shangri-La, Manila Shangri-La at the Fort, Manila Edsa Shangri-La, Manila We are hiring for a Service Associate - Credit . As a Service...

  • Credit Review Officer

    7 days ago

    Manila, National Capital Region, Philippines Metrobank Full time ₱900,000 - ₱1,200,000 per year

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

  • Associate - Credit Debt Collection

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Overview Explore associate credit debt collection opportunities in Makati. These roles involve managing delinquent accounts, negotiating payment plans, and ensuring compliance with regulations. Professionals in this field need strong communication and negotiation skills to effectively recover outstanding debts. Credit debt collection associates often work in...

  • Mortgage Credit Analyst

    4 weeks ago

    Metro Manila, Philippines Wingman Outsourcing Full time

    Position Overview: As a Mortgage Credit Analyst, you will be responsible for evaluating the creditworthiness of loan applicants seeking mortgage loans. This role involves thorough financial analysis, risk assessment, and ensuring compliance with lending regulations. Key Responsibilities: Financial Analysis: Review and analyse applicants' financial...

  • Senior Associate, Schemes Chargeback

    5 days ago

    Ortigas, Metro Manila, Philippines RCBC Bankard Services Corporation Full time ₱900,000 - ₱1,200,000 per year

    Job PurposeResponsible for the evaluation, filing and monitoring of chargeback/disputed transactions including preparation of its GL entries and ensuring chargeback settlements, review of its representations/dispute responses, documentations, and ensures remedies are accurately taken in accordance to the guidelines and procedure.Responsible in ensuring that...

  • Sr./TL Credit Officer

    1 day ago

    Ortigas, Metro Manila, Philippines Chailease Berjaya Finance Corporation Full time ₱1,500,000 - ₱3,000,000 per year

    Benefits:Quarterly IncentivesAllowancesLeave CreditsHMO and life insurance13th-month payAnnual performance-based/company profit bonusesAnnual performance-based salary increases.Professional Development OpportunitiesResponsibilities:Supervise and mentor Credit Officers in conducting credit investigations, background checks, customer visits, and credit...