Credit Risk Control Manager

2 weeks ago

Hong Kong Island, Hong Kong SAR China TRIUS Consulting Full time

Direct message the job poster from TRIUS Consulting Personally perform deep-dive financial analysis on new and existing clients, focusing on: Analyzing audited financial statements, bank references, and trade references. (KYC/ Due Diligence) Using credit scoring models and setting specific credit limits and payment terms . Making final credit recommendations (Approve/Deny) for major accounts. Actively monitor the company's total credit exposure, identifying concentrations of risk. Track key risk indicators (KRIs) like days sales outstanding (DSO) and past-due invoices. Flag high-risk accounts (e.g., clients in volatile industries, those showing financial distress) and lead the action plan to mitigate potential losses. 3. Policy & Process Ownership: Draft, implement, and enforce the company's Credit Risk Management Policy . Design and document standard operating procedures (SOPs) for the entire credit lifecycle, from client onboarding to collections escalation. 4. Business Partnership & Advisory: Serve as the primary credit sign-off for the sales and leasing teams on non-standard deals. Advise on contract clauses related to credit, security (e.g., bank guarantees, letters of credit), and collateral. 5. Reporting & Compliance: Generate weekly/monthly reports for senior management on: Portfolio health and top exposures. Bad debt write-offs and provision analysis. Industry risk trends affecting the container leasing and shipping sectors. Mandatory Requirements / Must-Haves Industry-Specific Experience: 5+ years in a credit risk management role . You must understand the specific financial dynamics and client types in this field. Financial Statement Analysis (liquidity, solvency, profitability ratios). Setting Credit Limits and structuring payment terms. Technical Proficiency: High proficiency in Excel (PivotTables, VLOOKUPs) for data analysis and reporting. Language Skills: Fluent in English and Cantonese (written and spoken) is essential for daily communication and reporting. Conversational Mandarin is required for liaising with regional clients and colleagues. Qualifications: Bachelor's degree in Finance, Accounting, or a related field. A CPA or CFA certification is highly preferred and may be prioritized. Travelling to PRC is required Seniority level Mid-Senior level Employment type Full-time Job function Other and Accounting/Auditing Industries Transportation, Logistics, Supply Chain and Storage Referrals increase your chances of interviewing at TRIUS Consulting by 2x Get notified about new Credit Control Manager jobs in Hong Kong, Hong Kong SAR . #J-18808-Ljbffr

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