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Underwriting Senior Associate


Underwriting Senior Associate

Key Responsibilities

  • Do credit assessment of new and existing SMEs borrowers:

+ Verify documents, fraud detection, site visit;

+ Assess legal status, check and evaluate the validity and legality of the loan;

+ Analyze and evaluate business situations, financial capacity (ratios and cash flow) of customers; + analyze the efficiency of the business, the reasonableness of determining capital needs, assessing risks in debt management;

+ Propose for loan decision making

  • Other task to perform KYC for onboarding clients, detailed checking of invoices against supporting documents.
  • Develop thorough understanding and document the end-to-end process of our clients – from work tendering to receiving payment from buyer
  • Establish and continually update fraud detection framework 
  • Perform analysis of provided documentation to discover trends to drive credit/sales decisions
  • Other tasks as required

Desired skills & Knowledge, Competencies requirement:

  • Bachelor’s Degree in Finance / Accounting Banking or relative field
  • MBA is an advantage
  • Minimum 5 year experience in Fintech/Financial services or relevant industry areas, and 5 years experience in SME lending
  • Possess deep knowledge of invoicing procedures and its various permutations across different industries
  • Have strong experience in fraud detection
  • Meticulousness and integrity are non-negotiable prerequisite
  • Have strong business acumen and excellent communication in Vietnamese and English
  • Have strong Problem solving skill, ability to handle complex situations.
  • Must be Open minded, well-connected, good interpersonal skill and adapt to change
  • Desire to success and overcome challenges, work under high pressure
  • Result-oriented, well-organized & enthusiastic

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