Detailed checking of invoices against supporting documents.
Other tasks for credit assessment of new and existing SMEs borrowers: (i) verify documents, fraud detection, site visit; (ii) assess legal status, check and evaluate the validity and legality of the loan; (iii) analyze and evaluate business situations, financial capacity (ratios and cash flow) of customers; (iv) analyze the efficiency of the business, the reasonableness of determining capital needs, assessing risks in debt management; (v) propose for loan decision making
Develop thorough understanding and document the end-to-end process of our clients - from work tendering to receiving payment from buyer
Establish and continually update fraud detection framework
Perform analysis of provided documentation to discover trends to drive credit/sales decisions
Perform other work required by the Risk team.
Minimum 5 years of experience in SME lending, at least total 8 years of experience.
Possess deep knowledge of invoicing procedures and its various permutations across different industries
Experienced in fraud detection is additional advantage
Meticulousness and integrity are non-negotiable prerequisites
Team work with strong work ethic, able to work in a fast-paced environment
Compliance and/or legal knowledge surrounding the job description will be well regarded
General IT proficiency (MS Office, GSuite, etc). Proficiency in MS Excel is a must
Good command of both spoken and written English and Vietnamese.
Join our team you will get:
Competitive compensation & benefit, 18 days on annual leave per year
Opportunity to learn and develop in a dynamic environment
Recognize worthy work results through quarterly and annual awards
Opportunities to integrate into the multinational labor market
Taking care company member better by providing additional healthcare & incident insurance package