Loan Validator, Corporate Credit Admin

at  OCBC Bank

Loan Validator, Corporate Credit Admin - (240000GJ)

Main responsibility for this role is to conduct independent check against source documents and validate the completed loan applications submitted via ECPS for Emerging Market and some Enterprise Banking customers, covering various product types.

• Check and ensure mandatory information required for the loan applications are completed and accurately input into the credit system.
• Check and ensure the documents submitted by the customer (Financial Statements, Bank Statements, Notice of Assessment) have been verified.
• Check and ensure financial and background details against independent source (e.g. Credit Bureau report, Company/Individual searches, Bank’s core banking systems) have been carried out thoroughly by Specialist and/or Business.
• Check and ensure applications submitted are complied with policies, procedures, and guidelines.
• Involve in various projects (including system enhancement) related to day-to-day function.

Qualifications

• Candidates with relevant background and knowledge in Corporate Lending/Credit Risk especially in Small and Medium Business.
• Experience in handling credit applications with risk awareness mindset.
• Good analytical (comfortable with financial numbers and computation) and problem-solving skills. Meticulous and possess good time management skills.
• Able to work under pressure and maintain good interpersonal.

Primary Location: Singapore
Job: Operations
Organization: Group Operations & Technology Division
Schedule: Permanent
Job Posting: 26-Apr-2024, 1:14:21 A

• Check and ensure mandatory information required for the loan applications are completed and accurately input into the credit system.
• Check and ensure the documents submitted by the customer (Financial Statements, Bank Statements, Notice of Assessment) have been verified.
• Check and ensure financial and background details against independent source (e.g. Credit Bureau report, Company/Individual searches, Bank’s core banking systems) have been carried out thoroughly by Specialist and/or Business.
• Check and ensure applications submitted are complied with policies, procedures, and guidelines.
• Involve in various projects (including system enhancement) related to day-to-day function