Financial Institutions Client Appraisal Officer

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

- 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)
- 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
- Communicate with internal and external partners to support team’s duty: debate/ discuss and protect your/ team’s opinions
- 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
- 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
- Ability to work in group to solve the adhoc cases and share the opinions
- Male/ Female with Bachelor degree of Banking/Finance/Economics/Foreign Trade or equivalent
- Experience: at least 02 years with related experience
- 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

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

Cập nhật gần nhất lúc: 2024-06-06 15:40:03