Commodities KYC Analyst
at KEPLER SEARCH PTE LTD
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 30 Aug, 2024 | USD 6000 Monthly | 31 May, 2024 | 3 year(s) or above | Finance | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
REQUIREMENTS:
- Bachelors degree in Finance and Accountancy
- 3 Years of experience in a Credit Risk role within the commodities industry
Responsibilities:
- Conduct thorough credit analysis and risk assessments of current and potential trading partners.
- Analyze financial statements, credit reports, and market data to determine creditworthiness.
- Develop and maintain credit risk models to quantify potential exposure.
- Continuously monitor the credit risk profile of trading partners and update risk assessments as needed.
- Track key risk indicators and report on significant changes in credit risk exposure.
- Prepare detailed credit risk reports for senior management and stakeholders.
- Present findings and recommendations clearly and concisely to support decision-making.
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Finance and accountancy
Proficient
1
Singapore, Singapore