Talent.com
Credit Risk Analyst (Bank and NBFI)

Credit Risk Analyst (Bank and NBFI)

CIMBKuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

Assistant Manager, Credit Risk - Private Banking MY

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Key Responsibilities

  • Prepare financial institutions (bank and NBFI) credit proposals for credit facilities, including identifying pertinent credit related issues, working closely with stakeholders to identify business requirements, overseeing the credit approval process to ensure timely approvals, and handling post‑approval work processes.
  • Monitor the FI portfolio to ensure any pertinent credit and other deal related issues are properly escalated to the relevant authorities.
  • Keep abreast of latest developments and provide updates to the stakeholders.
  • Assist in the negotiation of legal documents (ISDA / CSA / GMRA / TMA / NAFMII) with FI counterparties.
  • Assist in reviewing FI credit related frameworks and policies.
  • Participate in ad‑hoc credit related exercises.
  • Ensure compliance with internal and external regulatory requirements.

Key Requirements

  • Professional qualifications such as ACCA (or equivalent), Asian Institute of Chartered Bankers (Certified Credit Professional, Professional Credit Certification, Business Credit Professional, Competency Validation Assessment) or OMEGA.
  • Strong accounting / financial analytical and credit evaluation skills, financial modeling skills, good business writing & presentation skills, and good understanding of wholesale banking products.
  • Seniority Level

    Mid‑Senior level

    Employment Type

    Full‑time

    Job Function

    Other

    Industries

    Banking

    #J-18808-Ljbffr

    Create a job alert for this search

    Credit Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

    Related jobs
    • Promoted
    • New!
    Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS

    Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS

    MaybankKuala Lumpur, Kuala Lumpur, Malaysia
    Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Get AI-powered advice on this job and more exclusive features.T...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    (JO) Credit Officer Risk Management Institutional Clients (58788)

    (JO) Credit Officer Risk Management Institutional Clients (58788)

    Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia
    Job Overview】 • Shape : We give shape to the bank, for example by influencing the selection of products from a risk point of view. We actively manage portfolios and streamline our processes.Serve : We...Show moreLast updated: 3 hours ago
    • Promoted
    Credit Analyst, Fixed Income Research

    Credit Analyst, Fixed Income Research

    Eastspring InvestmentsKuala Lumpur, Kuala Lumpur, Malaysia
    Credit Analyst, Fixed Income Research.Conduct in-depth research, recommend creditworthiness and perform timely reviews of fixed income securities. Monitor economic indicators, financial and bond mar...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Analyst, Credit Management

    Senior Analyst, Credit Management

    PERSOLKELLY Workforce Solutions Malaysia Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
    The Senior Analyst for Credit Management (CM) will oversee and perform information within CM processes to ensure quality and accurate completion of services and key performance indicators (KPIs), a...Show moreLast updated: 15 days ago
    • Promoted
    Entry-Level Fraud Risk Analyst : Forecast & Detect

    Entry-Level Fraud Risk Analyst : Forecast & Detect

    Citibank (Switzerland) AGKuala Lumpur, Kuala Lumpur, Malaysia
    A multinational banking institution in Malaysia is looking for a Fraud Ops Analyst to assist in minimizing fraud incidences. You will perform forecasting analysis, manage fraud-related decisions, an...Show moreLast updated: 1 day ago
    • Promoted
    Credit Analyst

    Credit Analyst

    Prudential Hong Kong LimitedKuala Lumpur, Kuala Lumpur, Malaysia
    Credit Analyst page is loaded## Credit Analystlocations : Kuala Lumpurtime type : Full timeposted on : Posted 30+ Days Agojob requisition id : At Eastspring Investments, we understand that suc...Show moreLast updated: 2 days ago
    • Promoted
    Risk & Compliance Analyst

    Risk & Compliance Analyst

    LINKTAL SDN. BHD.Petaling Jaya, Selangor, Malaysia
    Melbourne-based investment and fiduciary services group.We are seeking a motivated and detail-oriented.You will support senior management in maintaining and enhancing the company’s compliance and r...Show moreLast updated: 20 days ago
    • Promoted
    Senior Credit Risk & Analytics Manager

    Senior Credit Risk & Analytics Manager

    Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading recruitment agency in Malaysia is looking for a Credit Analyst Manager to conduct financial analysis and credit application reviews. The role involves liaising with the sales team and HQ t...Show moreLast updated: 1 day ago
    Credit Risk System Analyst

    Credit Risk System Analyst

    Unison GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    Gather and analyze business requirements; prepare functional and technical specifications.Develop enhancements for Credit Risk Systems, including hands-on development and coordination with vendors....Show moreLast updated: 2 days ago
    • Promoted
    Senior Credit Analyst

    Senior Credit Analyst

    AIA MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
    Direct message the job poster from AIA Malaysia.Senior Manager, Talent Acquisition at AIA Malaysia.We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
    Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with credit reviews, ongoing risk monitori...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Analyst / Lead Analyst – Credit Risk Modelling

    Senior Analyst / Lead Analyst – Credit Risk Modelling

    OCBCKuala Lumpur, Kuala Lumpur, Malaysia
    Senior Analyst / Lead Analyst – Credit Risk Modelling.Senior Analyst / Lead Analyst – Credit Risk Modelling.As Singapore’s longest established bank, we have been dedicated to enabling individuals a...Show moreLast updated: 2 days ago
    Senior Risk Analyst (Risk Management)

    Senior Risk Analyst (Risk Management)

    Zeal GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identificati...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Credit Risk Specialist : Dunning & Approval Lead

    Credit Risk Specialist : Dunning & Approval Lead

    DHLPetaling Jaya, Selangor, Malaysia
    A leading global logistics company is seeking a Credit Risk Management professional in Petaling Jaya, Malaysia.The role focuses on monitoring credit processes, supporting customer satisfaction, and...Show moreLast updated: 3 hours ago
    • Promoted
    Analyst - Credit and Transaction Management (CTM)

    Analyst - Credit and Transaction Management (CTM)

    ACCA CareersPutrajaya, Putrajaya, Malaysia
    Analyst - Credit and Transaction Management (CTM).Join to apply for the Analyst - Credit and Transaction Management (CTM) role at ACCA Careers. Do you thrive in working in an interactive team enviro...Show moreLast updated: 4 days ago
    • Promoted
    Credit Risk Analyst (Regional Bond Credit)

    Credit Risk Analyst (Regional Bond Credit)

    CIMBKuala Lumpur, Kuala Lumpur, Malaysia
    Credit Risk Analyst (Regional Bond Credit).Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Prepare fixed‑income credit proposals, provide analytical support in submissions to the relevant...Show moreLast updated: 30+ days ago
    Credit Analyst

    Credit Analyst

    Funding Societies | Modalku GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fu...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    ManulifeKuala Lumpur, Kuala Lumpur, Malaysia
    We’re looking for a highly analytical and collaborative Credit Analyst to deliver independent, timely, and well-researched credit opinions and recommendations across a defined coverage universe.You...Show moreLast updated: 30+ days ago