Business Risk Analyst - Supply Chain Finance

Job Description

Job Requirements

Function/ Department: Transaction Banking

Job Purpose:

Business Risk Analyst - SCF is responsible for preparing SCF proposals, identifying/ analysing and mitigating risks in supply chain finance programs while ensuring regulatory compliance and operational efficiency.

Roles & Responsibilities:

• Liaoning with SCF & Trade Sales team, Coverage RMs and Anchor/ Dealer/ Vendor clients to source necessary information for preparing SCF Credit Appraisal Memo (CAMs) for Anchor & Dealer/ Vendor new SCF facility sanctions and renewals of existing SCF facilities.
• Analyse financial and non-financial risks in Anchor proposals and Dealer/ Vendor proposals in supply chain finance programs and work with Product team and Credit/ Risk team for timely sanction of SCF facilities.
• Coordinate with Credit Administration department and SCF Sales team for setting up of SCF facilities and move the proposals from sanctioned to ready to disburse state.
• Support audits and compliance reviews for supply chain programs.
• Track performance of approved programs and trigger reviews based on portfolio movements. Monitor key risk indicators (KRIs) for early warning signals.

Secondary Responsibilities:

Work in tandem with Product team, Risk Team and CAD team to streamline the risk assessment framework and sanction process

Qualifications:

Graduate-Any Stream

Work Experience:

3+ Years