Business Risk Analyst - Supply Chain Finance

Job Requirements

Role/ Job Title: Business Risk Analyst - Supply Chain Finance

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.

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