Financial Institutions Client Appraisal Officer

- Participate to set up/suggest the tools/procedures for risk assessment towards FI clients
- Submit the limit to the competent authorities for approval to grant transaction limit to clients
- Make the risk assessment on FI clients – including: Banks, Finance Company, Securities Company, Fund Management Company,

- Experience: at least 02 years with related experience
- English: TOEIC 600 or equivalent. Preferable for proficient English
- Financial analyzing: understanding and analyzing the Financial Statement, keen on job with figures and statistic, building up the assessment in English
- Gathering related documents: Legal documents of FI clients (License, Business Registration, Charter…) to understand and know well the industry and legal features of clients, Know your customer produres (scanning/ screening clients)
- Male/ Female with Bachelor degree of Banking/Finance/Economics/Foreign Trade or equivalent
- Ability to work in group to solve the adhoc cases and share the opinions
- Communicate with internal and external partners to support team’s duty: debate/ discuss and protect your/ team’s opinions
- Basic knowledge in Finance and Banking field are welcome: you should consider to the general situation of micro/ macro economy/ market and those industries of FI clients
- Good knowledge of Laws and regulations credit activities, FI operations and related products (especially relating to Treasury products: MM, FX,…), that will help to take the consider to grant transactions limit basing on request from clients and proposal from Business Units
- Decision- Making and Problem Solving Skills: After assessing clients, you must give your opinion about them that will help manager to have the dicision in granting transaction limit to clients

Chế độ bảo hiểm, Du Lịch, Phụ cấp, Đồng phục, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Công tác phí, Phụ cấp thâm niên, Nghỉ phép năm, CLB thể thao

Cập nhật gần nhất lúc: 2024-05-21 18:10:07