Financial Institutions Client Appraisal Officer

- Make the risk assessment on FI clients – including: Banks, Finance Company, Securities Company, Fund Management Company,

- Submit the limit to the competent authorities for approval to grant transaction limit to clients

- Participate to set up/suggest the tools/procedures for risk assessment towards FI clients

- Male/ Female with Bachelor degree of Banking/Finance/Economics/Foreign Trade or equivalent

- Good knowledge of Laws and regulations credit activities, FI operations and related products (especially relating to Treasury products: MM, FX,…), that will help to take the consider to grant transactions limit basing on request from clients and proposal from Business Units

- Gathering related documents: Legal documents of FI clients (License, Business Registration, Charter…) to understand and know well the industry and legal features of clients, Know your customer produres (scanning/ screening clients)

- Financial analyzing: understanding and analyzing the Financial Statement, keen on job with figures and statistic, building up the assessment in English

- Basic knowledge in Finance and Banking field are welcome: you should consider to the general situation of micro/ macro economy/ market and those industries of FI clients

- Communicate with internal and external partners to support team’s duty: debate/ discuss and protect your/ team’s opinions

- Decision-Making and Problem Solving Skills: After assessing clients, you must give your opinion about them that will help manager to have the dicision in granting transaction limit to clients

- Ability to work in group to solve the adhoc cases and share the opinions

- Experience: at least 02 years with related experience

- English: TOEIC 600 or equivalent. Preferable for proficient English