Credit Processing Center Associate, Lending

About the Role
We are seeking a detail-oriented and efficient Credit Processing Specialist with a background in fraud application or credit processing roles within the banking or P2P lending industry.

What You Will Do

• Draft initial and repeat loan disbursements based on instructions and data provided by the Relationship Manager.
• Verify disbursement document conditions in accordance with the Credit Approval Form (CAF).
• Validate the authenticity and perform trade checks on underlying documents from the Borrower to ensure compliance for loan disbursement.
• Ensure smooth transaction execution, transferring necessary information and documentation to the Legal & Compliance Division for loan disbursements.
• Process Borrower payments via Virtual Accounts and other payment methods, including direct bank transfers.
• Escalate any deviations from loan disbursement requirements to the Business or Credit Divisions.
• Conduct call checks on payors and suppliers listed in the Borrower’s underlying documents.

What We Are Looking For

• Minimum of 1 year of experience in credit processing roles within banking, P2P lending, or financial industries.
• Knowledge of SME credit processes.
• Strong attention to detail and accuracy in data entry and documentation.
• Excellent analytical skills with the ability to assess complex financial information and perform trade checks.
• Highly organized with strong attention to detail.
• Strong verbal communication skills.
• Team-oriented, with the ability to work collaboratively in a fast-paced environment.