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Canadia BankHead Office, Phnom PenhActive opening
Canadia Bank

Loan Review Officer

Banking/FinancePosted 1 hr ago

Location

Head Office, Phnom Penh

Job Type

FULLTIME

Experience

2+ Years

Level

Mid

Work Mode

On-site

Industry

Banking/Finance

Languages

English

Apply Now

About the role

  • Review loan post-approval (purpose verification, 06-month collateral review, and annual review) and monitor collateral & pre-disbursement.
  • Review loan purpose and Standard Credit Review of units SME, Corporate & Strategic loans with aggregate O/S from USD 200,000 and any deviation from the credit review DOA for Branches / Units.
  • Review loan DPDs < 90 days, any restructuring for normalized or capitalized.
  • Monitor credit quality to study the crisis arising from problems with finding good solutions and action ensuring timeliness.
  • Assesses the adequacy and adherence to loan policy and procedures and ensures that the loan portfolio complies with NBC regulations.
  • Monitoring and evaluation with the branch's credit analyst for customer or collateral location with the guidelines that have been put into practice by management.
  • Provide support to senior officers in the credit review case to process and finalize the consolidated list for the Credit Committee's approval.
  • Analyzing the customer's situation and making a recommendation to top management to mitigate risk management.
  • Identifies lapses in documentation and conducts site visits of loans suspicious.
  • Perform other duties as assigned.

Requirements

  • At least 02 years' experience in the bank with a position such as Loan officer, Loan Analysis, Loan Control, etc. Bachelor of Administration, preferably in Finance and Banking or a related field.
  • Good spoken/written English.
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint...) Highly motivated, committed, and good at communication.

Required Skills

Loan officerLoan AnalysisLoan ControlFinanceBankingEnglishMicrosoft OfficeWordExcelPowerPointHighly motivatedCommittedGood at communication

About Canadia Bank

Visit Website

Canadia Bank Plc. was established on 11th November 1991 as “Canadia Gold & Trust Corporation Ltd.”, joint-venture between Cambodian - Canadians and the National Bank of Cambodia (Central Bank of Cambodia). The bank’s management consisted of former staff of the National Bank of Cambodia and its Cambodian – Canadian shareholders. The main activities were based on gold transactions, gold plaque manufacturing and lending to local merchants. Since 1991, the bank has grown significantly and expanded operations, becoming the largest local bank in Cambodia. Banking with Canadia Bank means a relationship with us and our banking professionals. Dedicated service to our customers, we deliver best-in-class banking across Cambodia. Long-standing local experience, wide network of branches, and uncompromising focus on financial strength and reliability, Canadia Bank leads. With an eye for the future, we are building a universal financial services group. With an extensive range of products and services, Canadia Bank has the right solutions. With qualified and knowledgeable banking professionals, Canadia Bank is your best partner. Canadia Bank has one of the largest networks of branches and ATM machines throughout the country, with a presence in every province in Cambodia, making our services simple, convenient, and accessible. With a worldwide network of correspondent banking relationships and a solid base of local and international customers Canadia Bank holds commanding market shares in loans as well as deposits. Along with the new securities trading license, Canadia Bank offers a comprehensive range of products and services that meet our customers’ needs. With a strong and safe financial standing, and a disciplined approach to growth, the Bank stands on firm financial foundations, which ensures that our customers and confidence in their banking relationship with us. Today, Canadia Bank remains the safest bank in Cambodia. Canadia Bank’s customers and banking partners, local and global, are assured that the bank balances growth aspirations with a strong and stable balance sheet. Our Mission To Be the Best Partner to our customers and employees by leveraging on People, Technology, and Service Delivery. Our Vision To be the Trusted Bank of Choice in Cambodia. To bring our years of experience into constantly developing new and exciting products and services to better serve our customers. Core Values We flourish in an open atmosphere that celebrates the spirit of invention, progress, and change while embracing our CORE VALUES of Trust, Ownership, Performance-Driven, Innovation, and Customer Focus in everything that we do..

Employees

1001 to 5000

Industry

Banking/ Insurance/ Microfinance

City

Phnom Penh

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