Credit and Compliance Analyst

Job duties:

• Enter, update and retrieve information for customer applications received

• Determine credit worthiness of applicants by assessing creditworthiness of existing or prospective customers

• Designate degree of risk involved in extending credit by examining financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc.)

• Ensure all approved applications comply with company and legal criteria and requirements

• Respond to all credit risk inquiries from customers and the various sales teams

• Review and deal with all sales team requests presented for the assessment of new and existing credit limits

• Perform ah-hoc tasks and assignments that might be handed to you

• Create new and update existing customer accounts

• Support daily Credit review and Order release functionalities

• Communicate with other departments, as well as management to alert them to any problems and/or high-risk situations

• Adhere to credit policy and guidelines

Skills and qualifications:

• Bachelor’s Degree in Finance, Accounting or related field

• 1+ years’ experience as a Credit Analyst

• Strong knowledge of Microsoft Office suite

• KYC skills (Know Your Customer) – being able to research and evaluate data and information to determine compliance to all company and legal requirements, applying the KYC information to make informed decisions and solve problems

• Strong mathematical and analytical skills

• Sense of discretion and willingness to maintain strict confidentiality of pertinent and sensitive information

• Good interpersonal and communication skills

• Proven ability to calculate, post and manage accounting figures and financial records

• Excellent proficiency skills in all MS Office programs

• Immediately available preferred

• Reading of Cantonese and/or Mandarin preferred

• Diploma or above in Accounting or Finance discipline or equivalent experience in Accounts Receivable and/or Credit Review

Software Requirements

• MS Office and Accounting Systems

Position Type
Full-Time/Regular
FSLA
Exempt

Smith is an equal opportunity employer

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We are an Equal Opportunity/Affirmative Action Employer.