Home
Urgently Jobs
Resume Search

Please Login For Resume Information

Job Requirment

  • Position:

    Credit Risk Analyst

    Occupation:

    Banking/Finance

    Sub Occupation:

    Credit Analysis/Approval

  • Position:

    Credit Risk Analyst

    Occupation:

    Banking/Finance

    Sub Occupation:

    Finance

Interested business type

  • Finance
  • Commercial banks
  • Manufacture and distributor.

Job Location

Bangkok (All)

Latest Salary

34,000 - 43,000 THB

Job Type

Full time

Availability

within 30 days

Working Bangkok

Yes

Work Upcountry

Yes

Willing to work oversea?

Yes

Education

2019 - Srinakharinwirot University

Faculty:Economics
Major:Economics
GPA 3.01 - Bachelor's Degree

2015 - Huahin School

Faculty:science-math program
Major:science-math program
GPA 3.41 - Senior High School

Experience/ Internship

November 2024 toJanuary 2026  (1 Year 2 Month)
  • Last Position:
  • Senior Credit Risk Management Analyst

Job Description

  • - Provided first-level support to local CCRM teams on credit management, conducting credit analysis and recommending actions to mitigate credit risks.
  • - Conducted customer risk assessments using FSCM and SAP, including evaluation of risk ratings, sales performance, and credit behavior.
  • - Ensured completion of all risk assessment componentscredit ratings, credit limits, order processing codes, and payment termsaligned with corporate guidelines.
  • - Coordinated with Operational Departments (ODs) to collect information for annual credit reviews,monitor overdue debts, and provide timely alerts on changes in customer risk.
  • - Reviewed and analyzed customer payment cycles; collaborated with Operational Departments and customers to recommend appropriate payment terms balancing business needs and credit risk.
  • - Supported cross-functional coordination among hub service teams, local CRM teams, and service recipients to ensure smooth execution of CCRM processes.
  • - Conducted regular KPI reviews and follow-up actions to achieve CRM targets and compliance requirements.
  • - Coordinated the timely delivery of WHT certificates related to bank charges and rebate payments.
November 2021 toSeptember 2024  (2 Year 10 Month)
  • Last Position:
  • AML Analyst

Job Description

  • - Perform investigation on transaction monitoring alerts including gathering information, analyze customer suspicious transaction and contact customer for enhancing due diligence, summarize and escalate for Suspicious Transaction Report.
  • - Monitor adverse News/Media related to AML predicate offences, analyze and escalate for Suspicious Transaction Report.
  • - Create STR report official data case and accompanying documents for the STR approval of reporting STR to the Anti-Money Laundering Office (AMLO) within the regulatory timeline.
  • - Monitor and circulate the AMLO announcement on the Anti-Money Laundering Office (AMLO) Financial Information Cooperation System (AMFICs) within team.
  • - Prepare high risk customers report for approval.
  • - Team performance report.
  • - Assist with customer issue.
August 2019 toNovember 2021  (2 Year 3 Month)
  • Last Position:
  • Relationship officer

Job Description

  • - Managed customer portfolio, serving clients and monitoring business operations and credit limit usage against objectives.
  • - Assessed credit, analyzed risk, studied customers competitors, and advised clients on additional products to expand the banks market.
  • - Maintained relationships with existing customers and identified potential new clients.
  • - Handled loan operations, including drawdowns, repayments, interest rate adjustments, and overdue management.
  • - Coordinated with internal departments to ensure customers received services according to service standards.

Hard Skill

  •  - Microsoft Excel / Experienced
  •  - FSCM & SAP Systems / Experienced
  •  - Microsoft PowerPoint / Experienced
  •  - Excel-Pivot Table / Skillfull
  •  - Salesforce / Skillfull
  •  - Excel-Vlookup / Skillfull
  •  - Microsoft Word / Expert

Soft Skill

  •  - Coordinating with others
  •  - Teamwork
  •  - Able to work under pressure
  •  - Self Awareness
  •  - Growth Mindset
  •  - Critical Thinking
  •  - Complex Problem Solving
  •  - Collaboration
  •  - Attention to Details
  •  - Culture Awareness

Language skills

  • Speaking

  • Listening

  • Reading

  • Writing

  • Thai
  • Excellent
  • Excellent
  • Excellent
  • Excellent
  • English
  • Medium
  • Good
  • Good
  • Good
  • Chinese
  • Medium
  • Medium
  • Medium
  • Medium

Language Score

  • Chinese : HSK3

Training Information

Institute Thammasat University

 - January 2025 to April 2025NameCourse Basic Level of Chinese Language Course Online BASIC 2

Institute Harbin Institute of Technology (HIT), China

 - October 2024 to October 2024NameCourse Short-term Chinese Language Program

Institute True Money Co., Ltd.

NameCourse กฎหมายการฟอกเงินสำหรับผู้มีหน้าที่รายงาน ตามระเบียบคณะกรรมการป้องกันและปราบปรามการฟอกเงิน
Top