CREDIT RISK STAFF

Bank of the Philippine Islands (BPI)


Date: 3 weeks ago
City: Manila
Contract type: Full time
The Credit Risk Staff is primarily responsible inreviewing and checking the completeness and sufficiency of information on the application form/increase in credit limit request and the basic documentary requirements.

Responsibilities

  • 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
  • Ensures that the information is encoded accurately and completely in the front-end system
  • 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
  • Reviews and checks credit bureau result and encode matching information if any.
  • 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

Qualifications

  • Must possess 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

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Commercial Head – Malaysia (Kuala Lumpur)

Agoda, Manila
2 days ago
About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more . Based in Asia and part of Booking Holdings, our 7,100+ employees representing 95+ nationalities in 27 markets foster a work...

Shopee Choice Marketing - Data Analysis

Shopee, Manila
2 days ago
About The TeamShopee Choice is one of Shopee’s fastest-growing programs, offering users a curated selection of products at great value, with fast delivery and excellent service. By combining quality assurance with a seamless shopping experience, Shopee Choice continues to enhance user satisfaction and strengthen Shopee’s ecosystem. Join our team and contribute to impactful initiatives across strategy, analytics, marketing, and operations.Job...

Analyst | Counterparty Lifecycle Management

Macquarie Group, Manila
1 week ago
Join our Operations team where you will be responsible for conducting research, obtaining information from publicly available resources and screening entities for adverse news, sanctions or politically exposed persons.While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location.At Macquarie, our advantage is bringing together diverse people and empowering...