Credit Risk Control Manager

1 week ago

Hong Kong Island, Hong Kong SAR China TRIUS Group Limited Full time

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. 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. 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. 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 within B2B businesses . 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. #J-18808-Ljbffr

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