Analyst, Credit Initiation
Standard Chartered
Ho Chi Minh, Vietnam, South Asia
4 ngày trước

About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation.

This in turn helps us to provide better support to our broad client base. The Role Responsibilities Processes

  • Check and verify carefully Retail Banking credit applications against approved policies / procedures.
  • Ensure the service standard is met, verification task is within the service level agreement.
  • Ensure effective functional support to Sales staff, respond to credit-related queries made by Sales staff.
  • Timely escalate to Line Manager where there is a risk of assigned work cannot be completed within the SLA
  • Identify the process gap and proactively contribute initiatives to improve or streamline the process.
  • Handle additional tasks assigned by Line Manager, provide support to the team and / or other department or project assigned to an individual.
  • These can be assigned based on business requirement at the time or a development opportunity or can be due to individual’s volunteering.

    Regulatory & Business Conduct

  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
  • This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
  • Key Stakeholders

    Regular Contacts (written, verbal & face-to-face)


  • Approver(s) in CI
  • Branch Staffs, Direct Banking and Sales Staff
  • Fraud Risk Management
  • Retail Lending Operations
  • Sales Coordinator
  • External

  • Individual customers and related others
  • Our Ideal Candidate

  • Good knowledge of Retail Banking products and services
  • Good knowledge of fraud detection
  • Good time management and self-discipline to execute assigned tasks within timeline
  • Good credit sense and understand how to balance between risk and customer-oriented.
  • Good command of computer skills (MS Word, Excel, PowerPoint )
  • Good at written and spoken English and Vietnamese.
  • Bachelor’s Degree in Finance / Banking
  • At least 2-year working experience in verification of Retail Banking products
  • Báo cáo công việc này

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