Underwriting and Credit Assessment: Evaluate credit propositions and transactions submitted by Relationship Managers to ensure adherence to the Bank’s credit policies, procedures, and regulatory requirements. Make decisions on risk acceptance based on established criteria.
Annual and Loan Reviews: Conduct comprehensive annual and/or loan reviews as assigned, assessing the ongoing creditworthiness of existing clients and their transactions.
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Prepare credit application, annual review and solicit approvals in situations of facility increase, exception/deviation request and non-compliance of covenants.
Responsible for credit risk assessment and modelling, including financial spreading, rating and loan classification.
Responsible for documentation initiation process, follow up with the collation of condition precedents documents, covenant control and monitoring of approval conditions.
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Prepare credit application, annual review and solicit approvals in situations of facility increase, exception/deviation request and non-compliance of covenants.
Responsible for credit risk assessment and modelling, including financial spreading, rating and loan classification.
Responsible for documentation initiation process, follow up with the collation of condition precedents documents, covenant control and monitoring of approval conditions.
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Prepare credit application, annual review and solicit approvals in situations of facility increase, exception/deviation request and non-compliance of covenants.
Responsible for credit risk assessment and modelling, including financial spreading, rating and loan classification.
Responsible for documentation initiation process, follow up with the collation of condition precedents documents, covenant control and monitoring of approval conditions.
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The Credit Analyst is responsible to provide credit analysis for the Bank’s borrowing clients in the segments covered by Corporate Banking which currently comprised of Aviation, Shipping, Financial Institutions, Middle Market & General Corporates in Singapore.
Analyze past and current financial statements and performances
Provide financial models and projections based on reasonable assumptions
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Responsibilities
To review term sheets, spreadsheet, rating application etc submitted by RM.
To review financial statement and quarterly credit monitoring submitted by RM.
To review financial projections submitted by RM and assist to adjust the projections based reasonable assumptions and business environment.
To conduct research and analyze on the
commodity industry
and market i.e. Crude Palm Oil, Oil & Gas, Coal etc (covered by Corporate and Commercial Banking segment) on quarterly basis
To conduct Credit stress test & Climate stress test on quarterly basis
Requirements
A bachelor's degree in Business or any related discipline.
Minimum 4-5 years' relevant credit analysis experience within the Banking/Audit sectors.
In depth understanding of accounting principles and financial analysis skill.
Familiar with credit syndication, acquisition financing, project financing under APLMA format
Excellent presentation skills and ability to influence and persuade.
Interested candidates kindly click the
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Responsibilities
To review term sheets, spreadsheet, rating application etc submitted by RM.
To review financial statement and quarterly credit monitoring submitted by RM.
To review financial projections submitted by RM and assist to adjust the projections based reasonable assumptions and business environment.
To conduct research and analyze on the
commodity industry
and market i.e. Crude Palm Oil, Oil & Gas, Coal etc (covered by Corporate and Commercial Banking segment) on quarterly basis
To conduct Credit stress test & Climate stress test on quarterly basis
Requirements
A bachelor's degree in Business or any related discipline.
Minimum 4-5 years' relevant credit analysis experience within the Banking/Audit sectors.
In depth understanding of accounting principles and financial analysis skill.
Familiar with credit syndication, acquisition financing, project financing under APLMA format
Excellent presentation skills and ability to influence and persuade.
Interested candidates kindly click the
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Contract Type: 12 months contract (start work date from 17 May 2024)
Headcounts: 1
Monthly salary: $6000 - $8000 (Salary negotiable)
Role:
Business Analyst
Job Level:
6 - 10 years of relevant experience (L3/L4)
Job Objectives:
Business Analyst for corporate internet banking
Key Responsibilities:
Requirements Analysis & Elicitation
Responsible to identify and define detailed functional specifications based on the business requirements document
Analyze and document the “to-be” business and operation processes based on the agreed requirements and / or function points, perform impact assessment and estimation
Monitor and manage risks /issues related to requirements and scope-creep
Participate in transitioning the requirements to the designers, and ensure a clear and complete understanding of the requirements.
Assist in translating business requirements into test scenarios.
Facilitate / provide “Train-the-Trainer” on application enhancements
Maintain up-to-date knowledge base related to application features and processes (subject matter expertise)
Testing & Scope Management
Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
Perform impact assessment and estimation for Project Change Request
Good knowledge in financial services policies, procedures, products and industry practices.
Good team player with excellent interpersonal and communication skills
Strong working knowledge of relevant applications and development life cycles
Key Requirements:
Mandatory is:
Experience in Business Analysis. 8-10 years
Experience in Digital Channels and in transaction banking. 5 years+
Understanding of Technology but no need to have coding experience
Capturing , analyzing and eliciting business Requirements: Elaborating JIRA stories
Nice to have is:
Detailed Knowledge in how Payments work in Singapore vs Malaysia vs Hong Kong (regulatory too)
Knowledge of features offered by competitors banks etc
Knowledge of Technology trends eg. how does a digital bank approach digital channels
API /SWIFT experience
Personal Qualities:
Articulate well. Clarity in analyzing and writing business requirements
Not an order taker, able to push back complex build needs and offer alternate solutions
A great team player. Collaborate and communicate well with the other BAs
Strong analytical and problem solving skills
Strong presentation and meeting skills
Proactive and has initiative to thrive in a fast paced environment to deliver and meet deadlines
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Responsible for underwriting and assessing credit propositions and transactions submitted by Relationship Managers, to ensure compliance with the Bank’s credit policies and procedures, risk acceptance criteria where appropriate, and regulatory requirements.
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Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and inaccordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures.
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Responsible for rendering support to the Asia Pacific Banking & Corporate Finance team in Singapore focusing on top tiered corporates in Asia Pacific.
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Responsibilities
As a Credit Analyst within Corporate Banking, you are responsible to ensure a balance between financial solutions provided for clients and the Bank's credit and risk criteria working closely with Relationship Managers to analyze, acquire and grow client relationships by preparing full credit review applications including financial analysis and credit risk rating assessment the portfolio of large corporates and international corporations.
Requirements
You would be a Degree holder with a Business, Accountancy, banking and Finance background with minimum 3 years of strong Corporate Credit risk analysis,corporate sales or Audit expertise. with strong analytical skills and good grasp of financial analysis and accounting knowledge.
You would also be a team player with excellent written and communication skills.
For more information, please reach out to Charterhouse at *****@charterhouse.com.sg Thank you.
Responsible for underwriting and assessing credit propositions and transactions submitted by Relationship Managers, to ensure compliance with the Bank’s credit policies and procedures, risk acceptance criteria where appropriate, and regulatory requirements.
Responsible for underwriting and assessing credit propositions and transactions submitted by Relationship Managers, to ensure compliance with the Bank’s credit policies and procedures, risk acceptance criteria where appropriate, and regulatory requirements.
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Highlights
Competitive salary and attractive benefits
Supportive team culture and work environment
Excellent career progression
Job Description:
Ensuring compliance with local regulations and bank policies regarding Know Your Customer (KYC) procedures.
Conduct periodic KYC and CDD checks.
Evaluate AML risk levels and escalate complex cases.
Liaise with front office on documentation requirements.
Evaluate AML risk levels and escalate complex cases.
Lead User Acceptance Testing (UAT) when necessary.
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