Deskripsi Pekerjaan
Are you a detail-oriented professional with a sharp eye for financial data? Shanghai Oriental Import and Export is currently seeking a dedicated Credit Investigator to join our growing team in Santa Mesa. In this role, you will play a pivotal part in our credit risk management and loan evaluation processes, ensuring the financial integrity and stability of our operations.
As a Credit Investigator, you will be responsible for conducting thorough background checks, verifying applicant information, and assessing the creditworthiness of clients. We are looking for an analytical mind who thrives in a fast-paced environment and possesses a high level of integrity. If you are passionate about financial analysis and want to jumpstart your career with an established firm, we want to hear from you.
Tanggung Jawab
- Perform comprehensive credit investigations and background checks on loan applicants.
- Verify the accuracy and authenticity of provided financial documents and personal information.
- Analyze credit reports and financial statements to assess risk levels effectively.
- Conduct field visits or interviews as required to gather supporting information.
- Prepare detailed credit investigation reports for management review and approval.
- Monitor and update credit files to ensure compliance with company policies and regulations.
- Collaborate with the credit risk team to mitigate potential financial losses.
- Maintain confidentiality and adhere to data privacy standards in all investigations.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
- At least 1-2 years of experience in credit investigation, loan processing, or financial services.
- Strong analytical skills with an exceptional attention to detail.
- Excellent communication and interpersonal skills for conducting interviews and report writing.
- Proficiency in Microsoft Office Suite (Excel, Word).
- Ability to work independently with minimal supervision and meet strict deadlines.
- Deep understanding of credit risk management principles and financial documentation.
- Must be willing to work on-site in Santa Mesa, Metro Manila.