Credit Processing Center Associate, Lending
Salary undisclosed
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About the Role
We are seeking a detail-oriented and efficient Credit Processing Specialist with a background in fraud application or credit processing roles within the banking or P2P lending industry.
What You Will Do
We are seeking a detail-oriented and efficient Credit Processing Specialist with a background in fraud application or credit processing roles within the banking or P2P lending industry.
What You Will Do
- Draft initial and repeat loan disbursements based on instructions and data provided by the Relationship Manager.
- Verify disbursement document conditions in accordance with the Credit Approval Form (CAF).
- Validate the authenticity and perform trade checks on underlying documents from the Borrower to ensure compliance for loan disbursement.
- Ensure smooth transaction execution, transferring necessary information and documentation to the Legal & Compliance Division for loan disbursements.
- Process Borrower payments via Virtual Accounts and other payment methods, including direct bank transfers.
- Escalate any deviations from loan disbursement requirements to the Business or Credit Divisions.
- Conduct call checks on payors and suppliers listed in the Borrower's underlying documents.
- Minimum of 1 year of experience in credit processing roles within banking, P2P lending, or financial industries.
- Knowledge of SME credit processes.
- Strong attention to detail and accuracy in data entry and documentation.
- Excellent analytical skills with the ability to assess complex financial information and perform trade checks.
- Highly organized with strong attention to detail.
- Strong verbal communication skills.
- Team-oriented, with the ability to work collaboratively in a fast-paced environment.
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