Key responsibilities as follow:
Pre-checking and pre-qualification on new deals, including business model, buyer portfolio and fundamentals of prospective clients;
Complete checking on prospective clients, including financial analysis, client back ground check, KYC, Due Diligence, etc.
Onboarding new clients, including contract drafting, document filing, account setting up.
To support the credit risk manager in ensuring that an acceptable level of risk is maintained and that repayments are made on a timely basis such that losses are kept to a minimum and arrears are economically collected, all with a view to maximize Company working capital, revenue and returns.
Insurance policy day to day reporting and monitoring.
Actively support and contribute to the global and regional projects.
Main task as follow:
To deal with client information consolidation and support credit manager to analysis client credit worthiness;
Work with credit manager and sales to coordinate due-diligence related documents approval and manage the documents filing;
Manage credit risk or running client through regular client background check;
Other issues assigned.
Qualifications:
Major in finance or international trading;
At least 3 days full time internship should be guaranteed;
Related intern experience is preferred;
Good command of both spoken and written English;
Detail-oriented and high sense of responsibility.
职责：
对新交易进行预查和资格预审，包括商业模式、买方投资组合和潜在客户的基本情况；
完成对潜在客户的检查，包括财务分析、客户背景调查、KYC、尽职调查等。
登记新客户，包括合同起草、文件归档、账户建立。
支持信用风险经理确保维持可接受的风险水平，及时偿还，使损失保持在限度，并从经济上收取欠款，化公司的营运资本、收入和回报。
保险政策的日常报告和监控。
积极支持和参与全球和区域项目。
任务：
处理客户信息整合，支持信用经理分析客户信用价值；
与信贷经理和销售部合作，协调尽职调查相关文件的审批和管理文件归档；
通过定期的客户背景检查管理信用风险；
其他指派的问题。
要求：
金融或国际贸易专业；
至少3天的全职实习应得到保证；
有相关实习经验者优先；
良好的英语听说读写能力；
注重细节，高度的责任感。
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