Job Description
The Senior Executive, Trade Credit Risk & Operations is responsible for supporting daily credit assessment and credit operations activities, including customer onboarding, credit limit reviews, and portfolio monitoring. The role ensures credit decisions are made in a timely and accurate manner while maintaining sound credit risk control and supporting business growth.
Responsibilities
- Perform credit assessments for new customer onboarding, including basic KYC checks, financial review, and legitimacy verification.
- Review and approve credit limits within delegated authority and elevate higher-risk cases when necessary.
- Monitor customer credit utilisation, overdue balances, and overall portfolio exposure.
- Conduct periodic credit reviews and support credit limit adjustments.
- Maintain accurate credit documentation and records.
- Identify early warning signs of credit risk such as delays in payment or deteriorating...