Senior Credit Analyst, Micro

**What is Shipper**: Shipper is a growing technology company based in Jakarta. We provide well-rounded logistics solutions for businesses of all sizes. Today, we offer several services including First-Mile Pickup and Delivery, Fulfillment/Warehouse Management, and Cross-Border shipping services. We are financially supported by eminent investors, including...

**Job Description**: **Job purpose** As part of Credit Risk Team to detect, prevent fraud and minimize risk. **Duties and responsibilities** - Review applicant’s documents - Entry applicant’s data - Conduct Phone Verification to verify customer’s data and documents - Maintenance data request reviewer - Make sure all procedures are followed...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

Klien kami sebuah Perbankan Terkemuka di Indonesia saat ini sedang membuka lowongan untuk posisi: CREDIT ANALYST Penempatan : BSD Deskripsi Pekerjaan: - Melakukan tugas tugaas administrasi di divisi credit analis - Membuat Report Kualifikasi: - Pria/Wanita - Min S1 - Usia < 27 Tahun - Wajib Memiliki Pengalaman Analis Kredit Perbankan - Mampu bekerja di...

**About the Company** Our client (employer) is fast growing Silicon Valley based Financial Technology company operating in Indonesia that offers data driven PayLater financing to the FMCG merchants in partnership with large FMCG's companies like Unilever and Danone. Their mission is to alleviate poverty and empower women by enabling unbanked micro merchants...

**Description** **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

Manages and responsible daily operations of the verification process. - Design and implement verification strategy and operational policies. - Controlling and analyzing improvements needed to optimize the KYC. - Report the results of the analysis into the Credit Evaluation Report. - Manage the team so that the team goals are on target. - Responsible for...

Klien kami sebuah Perbankan Terkemuka di Indonesia saat ini sedang membuka lowongan untuk posisi: CREDIT ANALYST Penempatan : BSD Deskripsi Pekerjaan: - Melakukan tugas tugas administrasi di divisi Kredit analis - Membuat Report Kualifikasi: - Pria / Wanita - Usia Max 28 tahun - Pendidikan mínimal S1 - Pengalaman Analisis kredit - Komunikatif -...

Minimal 1 Year(s) of working experience in Credit Analyst in banking or financial services company - Good analytical thinking, high accuracy, and detailed oriented - Have a good individual attitude, willing to learn, can work for individual or team - Willing to work with deadlines - Placement: Head Office (Jakarta)

Company OverviewNikel offers a range of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud Detection System, Credit Decision Engine and Risk & Analytics Consulting. Our mission is to drive business growth by providing secure, efficient, and inclusive...

Jakarta, Jakarta, Indonesia **What You Will Do**: - Responsible for making recommendations to the borrower for new, renewal and extension loans to approve or deny the extension of credit - Reviews customer accounts and portfolios to identify, evaluate and determine the appropriate course of action on potential credit quality issues in order to maximize...

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

Analyze financial statements, discrepancies in financial statements and business movements through financial statements Validate business-related income and expenses through bank statements Evaluate current risks and identify potential risks that affect the company based on the results of financial information Conduct risk evaluation by evaluate the...

Job Requirements:To succeed in this role, you will need a strong foundation in machine learning, statistics, and data analysis, with experience in developing and deploying predictive models. You will also need excellent communication skills to present your findings to technical and non-technical stakeholders.You will work closely with cross-functional teams...

Who We AreWe are the largest SME digital financing platform in Southeast Asia.About the RoleThe Senior Credit Operations Manager is a key member of our team who helps us solve the problems faced by SMEs in Indonesia.This role involves evaluating customer data and financial documents to determine the degree of risk involved.Additionally, the Senior Credit...

Inspecting and examining borrower’s commercial and legal/ID documents including the completeness. Follow up in completing document to the respective RM/Onboarding Staff. B/S spreading and bank statement netting. Creating credit assessment Review Pefindo score, credit historical and repayment history Credit scoring Requesting field survey if...

Jakarta, Jakarta, Indonesia **What You'll Do**: - Responsible for making recommendations to the borrower for new, renewal and extension loans to approve or deny the extension of credit - Reviews customer accounts and portfolios to identify, evaluate and determine the appropriate course of action on potential credit quality issues in order to maximize...

Senior Analyst or Associate Director, Islamic Finance, Jakarta **Requisition ID**:47276**Business Unit**:Fitch Ratings**Category**:Credit Analysis & Research**Location**:Jakarta, ID**Date Posted**:Oct 25, 2024- At Fitch, we have an open culture where employees are able to exchange ideas and perspectives, throughout the organization, irrespective of their...

Jakarta, DKI Jakarta Work Type: Full Time **Job Description**: - Conduct home/business address survey based on pre‐set instruction from Credit Analyst Supervisor - Visit applicant’s home address and business address (based on necessity) to verify the customer residence and business location. - Ensure that no unnecessary information is leaked to 3rd...