CREDIT RISK STAFF
Bank of the Philippine Islands (BPI)
Date: 4 weeks ago
City: Manila
Contract type: Full time
Responsibilities
- Reviews and checks the completeness and sufficiency of information on the application form/increase in credit limit request and the basic documentary requirements. Verifies applicant’s name and spouse (if any) versus the office file checking results obtained from the application system for possible duplication and matches on deposits, active loans, and historical loans and adverse records.
- Verifies critical information in Application Form and related documents by conducting interviews with the applicant and third party sources to establish the applicant's identity and capacity to pay. Ensures that the information is encoded accurately and completely in the front-end system.
- Reviews and checks credit bureau result and encode matching information if any. Coordinates with other credit card companies regarding handling of applicant's credit account and at the same time, authorized to give information to other banks authorized representative with regards to their client's BPI/BFB card handling.
- Pre-screens applications queued at scoring referral stage and recommends the approval/disapproval of the credit application based on the internal credit score results.
- Reviews cardholder's BPI/BFB card profile and conduct verification with the cardholder and/or recommending Unibank Officer, as deemed necessary to client's increase in credit limit request.
- Assists in client inquiries, complaints, and feedback regarding status of application or cardholder requests.
- Must posses at least Bachelor's/College Degree in Business Studies/Administration/Management/Finance/Accountancy/Banking equivalent
- Fresh graduates are welcome to apply
- Proficient in using Microsoft Office applications
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