Senior Associate - Credit Risk

Role Purpose

To ensure Dunning was successfully triggered and monitor ICCC stop credit process aligning with Collection GSOP and Strategy. Analyse account in ICCC Stop credit to reduce broken promised accounts that are not flowing to Stop credit process. To ensure Credit Check / approval process are in place with reviewing External Credit Agency rating and only successful application will enable to create accounts following GSOP.

Responsibilities

• Monitor Dunning completion and review Dunning block status by obtaining CFO's approval regularly aligning Crisp Control.
• Perform ICCC Stop Credit Process to ensure customers' accounts with overdue following credit hold criteria flow to Stop credit execution by aligning GSOP.
• Perform Credit Check and Approval process by reviewing customers' finance and some legal documents to ensure customers with lack of supporting documents are stopped immediately from account creation and initiate f...