Senior Risk Management Executive

1. Performs fundamental credit risk analysis on customers.

2. Monitors market, regulatory, macro-economic, political developments & companys performance to assess the impact on the credit quality of our counterparties.

3. Upload analysis of our counterparts, latest financial statements to internal credit rating tools and to provide opinion to the credit manager on approval or non-approval to the customers.

4. Proposes all relevant risk mitigation options to cover the credit risk, including Credit by access to Trade Insurance & negotiation with the insurance companies.

5. Analyzes & review transactions within existing limits which was approved by Management.

6. Prepares daily reports on overdues & violations.

7. Ensure consistency of approvals, methologies and adherence to companys risk management policies & procedures.

8. Works closely with the commercial managers/staff to assess the risks so as to identify & mitigate the risks.

Requirement: 
1. At least Diploma or Bachelor's degree in Business, Finance, Law, or a related field.
2. Minimum 3-5 years' experience in risk management, trade compliance, or a related field. Experience in trading industry will be advantageous.
3. Strong knowledge of international trade regulations, including US OFAC sanction regulations.

We regret that only shortlisted candidates will be notified.
GMP Recruitment Services (S) Pte Ltd | EA Licence: 09C3051 | Remus Gan | Registration No: R21102972

This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltds PDPA and e2is PDPA.