Compliance & Credit Risk Analyst

Job Description:

• Ensure compliance with all applicable regulatory requirements, including Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanctions, and maritime trade regulations.
• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) assessments for both prospective and existing clients.
• Monitor customer transactions to identify suspicious activities and escalate potential compliance risks when necessary.
• Assist with internal and external audit processes by maintaining accurate, complete, and up-to-date compliance documentation.
• Stay informed of regulatory developments and assess their impact on marine fuel trading operations.
• Perform credit assessments for new customers through financial statement analysis and risk evaluation.
• Evaluate and recommend appropriate credit limits and payment terms based on risk assessments while continuously monitoring counterparty exposure in dynamic market conditions.
• Monitor accounts receivable and proactively identify overdue balances or potential credit default risks.
• Collaborate with internal departments and external stakeholders to resolve payment delays and recover outstanding receivables.
• Work closely with the Finance and Trading teams to manage credit exposure while supporting commercial business objectives.
• Prepare and issue daily credit reports to the Trading Department prior to the commencement of trading activities.
• Provide timely reporting of compliance issues, policy breaches, and emerging credit risks.
• Recommend appropriate risk mitigation strategies to minimise financial and regulatory exposure.
• Conduct periodic reviews of existing customers and classify counterparties according to their risk profile (high, medium, or low risk).
• Maintain comprehensive documentation in compliance with audit standards and regulatory requirements.
• Support basic trade finance activities, including the issuance of Letters of Credit (LCs) and processing payments under LC arrangements.

Requirements:

• Diploma in Finance, Accounting or any related fields.

• Minimum 3 years of credit risk and compliance experience.

• Excellent communication and presentation skills

Interested applicants for the above advertised position(s), please kindly email an updated copy of your resume to: [email protected];

EA License No.: 13C6305

Registration No.: R23117856 CHOE KIN MUN

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