Senior Credit Operations | Bank | Permanent

Location Singapore
Discipline Banking & Finance
Job Reference BBBH135749_1706263955
Salary S$4000 - S$5000 per month
Consultant Name Cristina Malabuyoc Malijan
Consultant Email
Consultant Contact No. 62328835
EA License No. 02C3423
Consultant Registration No. R1111547

Job scopes

  • Reviewing legal documentation under bilateral and syndicated credit facilities and facility letters to ensure terms and conditions are in line with credit approvals
  • Able to accurately Interpret the Credit Agreement in determining allowance of requested transactions
  • Examine customer's utilisation requests relating to syndication and bilateral loan credit facilities and ensure that facility limits and all conditions precedent are met before loan disbursement.
  • Perform all aspects of loan drawdowns, rollovers and collections of principal repayments and interest payments for both bilateral and syndicated loans
  • Interact with RMs when required in following up on outstanding matters/ documents from them.
  • Performing AML/ KYC checks
  • Prepare swift payments for loan disbursements
  • Ensure proper record and safe keeping of loan related documents
  • Issuance of Bank Guarantee/ Standby Letter of Credit
  • Preparation of local, regulatory and head office reports
  • Work with IT Teams on system upgrades, UAT roll outs
  • Take on work related projects and other duties as assigned by Management


  • Bachelor degree/Diploma in Banking & Finance
  • At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
  • Good understanding of local regulatory requirements on AML/KYC for client onboarding process
  • Possess Certificate in AML/KYC
  • Experience with name screening tool
  • Good communication skills, positive attitude, pro-active and a team player
  • Able to multitask, work under pressure and detailed oriented
  • Proficient in MS Office application

Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

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