Credit Evaluator
2 weeks ago
Our client is an auto finance company with over 20 years of experience in the Automobile Leasing and Hire Purchase business. They increased registered capital to 1,000 million Baht in December 2004 confirming our seat in the Top Leading Specialized Auto Finance Companies.
**Responsibilities**
- Preparing information and performing customer visits or phone interviews to review their present business status, and understand customer’s business operations for preparing credit evaluation reports.
- Conducting customer analysis in various aspects e.g. business practice, payment history, experience, customer proportion, documentation, competitors, revenue projection, industry environment, financial data and ratios, bank transactions, vehicle usage, break-even, and income cost breakdown.
- Preparing credit evaluation report with the summarized recommendation to submit to management for approval.
- Verifying KYC & CDD forms evaluated by MO to ensure the correctness of customer risk according to guidelines for Performing Duties Related to Money Laundering and Terrorism Laws.
- Preparing “High-Risk Acceptance Report” according to guidelines for Performing Duties Related to Money Laundering and Terrorism Laws.
- Working hours Monday - Friday 08.30 - 17.00
**Qualifications**
- At least Bachelor’s Degree in Economics, finance, or a related field.
- At least 1-year working experience in the credit analysis field.
- Able to communicate in English both speaking and writing.
- Computer literature in Microsoft Office, Excel.
- Analytical skills, working under pressure.
- Able to work upcountry.
- Have accuracy and work promptly.
-
Senior Vp, Corporate Credit Evaluation
1 week ago
กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) Public Company Limited Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Customer Credit Analyst
4 weeks ago
กรุงเทพมหานคร, Thailand Thaioil Energy Services Co., Ltd. Full timeAssist customer credit evaluations and work closely with Commercial, and Customer Credit Analyst to assess: (a) credit worthiness of customers, (b) appropriate credit structure for sales transactions with customers in various sectors, and (c) appropriate pricing of credit risk. Help monitoring credit risk by periodically evaluating payment habits, financial...
-
Senior Credit Manager
2 weeks ago
กรุงเทพมหานคร, Thailand Ancor Full timeWe are working with a leading digital financing platform in Southeast Asia for a **Senior Credit Manager** position. Our ideal teammate has experience with SME lending, and loves problem solving with numbers. **What you will do**: - Working closely with Relationship Managers & Business Development Managers to evaluate potential borrowers - Leading and...
-
Credit Analyst
2 weeks ago
กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full timeJob ID 49585 Business Banking, Finance, Securities, Insurance Job Detail - Perform credit evaluation report for corporate customers. - Analyze customer’s business background and financial data e.g. financial statement. - Provide useful credit information to supervisor. - Gathering and providing the necessary support data to the decision-maker and respond...
-
Credit Verification
3 weeks ago
จตุจักร, กรุงเทพมหานคร, Thailand บริษัท จัดหางาน เพอร์ซันแนล คอนซัลแตนท์ (ประเทศไทย) จำกัด Full time**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:ไม่ระบุ**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตจตุจักร)**: **เงินเดือน(บาท) **:18,000 -...
-
Credit Analyst
2 weeks ago
กรุงเทพมหานคร, Thailand Funding Societies | Modalku Group Full time**Funding Societies | Modalku** is the largest unified SME digital finance platform in Southeast Asia. It is licensed in Thailand, Singapore, Indonesia, registered in Malaysia, and operates in Vietnam. The FinTech company provides US$1 billion annually of business financing to small and medium-sized enterprises (SMEs). Its recent strategic milestones include...
-
Credit Analyst
1 week ago
วัฒนา, กรุงเทพมหานคร, Thailand Krungthai Bank Public - KTB Full timeCredit Analyst. Corporate Banking. Risk Management. Conduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide...
-
Credit Analyst
1 week ago
กรุงเทพมหานคร, Thailand Krungthai Bank PCL. Full timeConduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide recommendations for risk management. Deliver a...
-
Senior Associate Credit Analyst
2 weeks ago
กรุงเทพมหานคร, Thailand NTT DATA Full time**Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT DATA** This...
-
Credit Analyst
2 weeks ago
วัฒนา, กรุงเทพมหานคร, Thailand Krungthai Bank Public Full timeCredit Analyst. Corporate Banking. Risk Management. Conduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide...
-
Credit Manager
1 week ago
กรุงเทพมหานคร, Thailand Funding Societies Full time**Description**: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...
-
Credit Manager
1 week ago
กรุงเทพมหานคร, Thailand Funding Societies | Modalku Group Full timeFunding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...
-
Credit Analyst
3 weeks ago
คลองเตย, กรุงเทพมหานคร, Thailand Krungthai Bank PCL. Full timeConduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide recommendations for risk management. Deliver a...
-
Credit Analyst
2 weeks ago
วัฒนา, กรุงเทพมหานคร, Thailand Krungthai Bank PCL. Full timeConduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide recommendations for risk management. Deliver a...
-
Credit Collection Supervisor
2 weeks ago
ปทุมวัน, กรุงเทพมหานคร, Thailand PRTR Full timeOur client is a manufacturer and distributor of the Petrochemical Industry. **Responsibilities**: - Evaluating new customers in terms of creditworthiness, solvency, and payment practice. - Proposing reasonable credit limits and payment terms for new customers for management approval. - Conducting credit reviews of existing customers and proposing...
-
Credit Analyst
1 week ago
กรุงเทพมหานคร, Thailand Krungthai Bank PCL. Full timeConduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide recommendations for risk management. Deliver a...
-
Credit Analyst
2 weeks ago
คลองเตย, กรุงเทพมหานคร, Thailand Krungthai Bank PCL. Full timeConduct thorough analysis of financial statements, cash flow projection and assessment of credit requests, including new requests, changed requests and annual due diligence of Krungthai corporate clients. Evaluate credit risk and credit-related risks affecting portfolio quality as well as provide recommendations for risk management. Deliver a...
-
Credit Risk Analyst
2 weeks ago
กรุงเทพมหานคร, Thailand Agoda Full time**About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more. Based in Asia and part of Booking Holdings, our 7,100+ employees representing 95+...
-
Credit & Collections Analyst 1-fin
2 weeks ago
กรุงเทพมหานคร, Thailand Oracle Full timeCredit & Collections Analyst 1-Fin-230001DS **Applicants are required to read, write, and speak the following languages***: English, Thai **Preferred Qualifications** **Purpose of Role** Timely cash collection on customer accounts, minimizing bad debts and ensuring contract compliance. Thai Language proficiency is a must To collect on Accounts...
-
Accounting Manager
2 weeks ago
บึงกุ่ม, กรุงเทพมหานคร, Thailand Lotus's (Ek-Chai Distribution System Co., Ltd.) Full timeLead a team of B2B - Credit Control and Accounting. Monitoring of day to day operations. Responsible for trade AR month end closing. Key Responsibility. Evaluate new & exsiting customers and consider credit terms & limits and conduct monthly credit review of existing customers. Closely monitoring of collections, working with sales team and liaising with...