Location
baguio
Job Type
Full-time
Posted
May 27, 2026
Job Description
- Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.
- Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.
- Evaluate the risk profile of borrowers by analysing factors such as income stability, debt-to-income ratio, credit history, collateral, and industry trends.
- Ensure compliance with internal policies, guidelines, and regulatory requirements while reviewing credit applications.
- Verify the accuracy and completeness of loan documentation, including legal and financial documentation, and identify any potential discrepancies or red flags.
- Utilize financial models and tools to assess credit proposals' viability and profitability and determine appropriate loan terms and conditions.
- Prepare detailed credit review reports summarizing the analysis, findi...