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400+ Credit Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
Showing 447 jobs results for
"credit analyst"
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Manage Alert
Undisclosed
Singapore
- Risk Rating: Maintain and refine multi-dimensional customer/merchant risk rating models; optimize dynamic adjustment and periodic re-assessment mechanisms; deploy tiered risk control strategies and measures based on rating outcomes.
- Suspicious Transaction Monitoring & Risk Control: Design real-time monitoring rules and interception strategies, as well as post-event analysis models; lead suspicious transaction analysis and the preparation of STR/SAR reports; conduct regular back-testing and optimization of monitoring rules and models.
- Bachelor's degree or above in law, finance, risk management, accounting, or a related field. ...
Posted
13 days ago
ORIX LEASING SINGAPORE LIMITED
SGD6,000 - SGD6,000 Per Month
Singapore
- Perform clearance on-line check with HPFLAS (Hire Purchase, Finance and Leasing Association of Singapore) for vehicles and machineries under OLS financing
- Maintain and manage customer file records for both live files and closed files, including archiving old file records to warehouse
- Maintain and update Procedure Flow Chart, Operating Manual, & Staff Duty Roster ...
Posted
15 days ago
MYR2,600 - MYR3,800 Per Month
Port Klang
- Update daily report debit note in excel
- Monitor acc balance and request for transfer fund
- Follow up weekly payment for duty invoice ...
Posted
16 days ago
ORIX Leasing Singapore Limited
Undisclosed
Singapore
- Perform clearance on-line check with HPFLAS (Hire Purchase, Finance and Leasing Association of Singapore) for vehicles and machineries under OLS financing
- Maintain and manage customer file records for both live files and closed files, including archiving old file records to warehouse
- Maintain and update Procedure Flow Chart, Operating Manual, & Staff Duty Roster ...
Posted
16 days ago
MYR2,600 - MYR3,800 Per Month
Port Klang
- Update daily report debit note in excel
- Monitor acc balance and request for transfer fund
- Follow up weekly payment for duty invoice ...
Posted
16 days ago
SGD3,300 - SGD3,300 Per Month
Singapore
- Conduct credit reviews of loans and securities to evaluate creditworthiness and risk exposure
- Analyze financial statements and accounting items using Excel, including data analysis and VBA skills where applicable, to support financial evaluations
- Assist in developing and improving the Bank’s lending and risk management policies to enhance operational effectiveness ...
Posted
16 days ago
Charterhouse Partnership | Asia
Undisclosed
Singapore
- Analytical, smart, financial modelling, cash flow analysis skill
- Review and assess various types of credit applications independently, mainly in securitization deals with financial models / modelling cash flows to undertake financial analysis, and any other similar types of business submitted by business units;
- Prepare concise executive summary to seek approval from relevant authorities. ...
Posted
17 days ago
Undisclosed
KL City
- Monitor team KPIs, productivity, performance and service levels.
- Support resolution of escalated or complex customer accounts and disputes.
- Ensure compliance with collection policies, controls, and escalation procedures. ...
Posted
3 days ago
Undisclosed
KL City
- Monitor team KPIs, productivity, performance and service levels.
- Support resolution of escalated or complex customer accounts and disputes.
- Ensure compliance with collection policies, controls, and escalation procedures. ...
Posted
2 days ago
Undisclosed
KL City
- Monitor team KPIs, productivity, performance and service levels.
- Support resolution of escalated or complex customer accounts and disputes.
- Ensure compliance with collection policies, controls, and escalation procedures. ...
Posted
a day ago
Undisclosed
KL City
- Assess and recommend appropriate MFRS 9 staging levels in line with accounting standards and risk indicators.
- Analyse and comment on key risk areas including facility structure, financial risk, business risk, industry risk, and repayment capacity.
- Review and assess the borrower’s cash flow projections for reasonableness and sustainability. ...
Posted
6 days ago
Undisclosed
Singapore
- Monitor settlement exceptions, chargebacks, adjustments, rejects and funding differences; ensure timely resolution.
- Collaborate closely with Finance, Risk, and Compliance stakeholders; escalate issues and communicate status proactively.
- Coordinate regional coverage, including 24/7 where applicable, incident response and stakeholder communications. ...
Posted
6 days ago
Business Analyst (Risk), Banking - 1-year renewable contract Business Analyst (Risk), Banking - 1-year renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- Dear Applicant,
- If you or someone you know isinterested, please send the CV directly to [email protected] (mostpreferred, as I may overlook some CVs due to the high volume).
- Please note that visasponsorship is not available at this time. ...
Posted
6 days ago
Undisclosed
Singapore
- Redesign reporting workflows to align with BCBS239 principles, ensuring efficiency and compliance.
- Collaborate with Credit Risk Department users to understand current reporting practices and pain points.
- Act as a liaison between business and IT teams, ensuring seamless communication and solution delivery. ...
Posted
7 days ago
OSV & PARTNERS SDN BHD
SGD8,000 - SGD8,000 Per Month
Singapore
- Redesign reporting workflows to align withBCBS239 principles, ensuring efficiency and compliance.
- Collaborate with Credit Risk Department users to understand current reporting practices and pain points.
- Act as a liaison between business and IT teams, ensuring seamless communication and solution delivery. ...
Posted
8 days ago
Undisclosed
KL City
- Experience in voice customer contacts – This may be in the capacity of a customer service representative, product call centre role, or collections
- Language Skill: Business level proficiency in Tagalog language (verbal and written) to support our customer base.
- Experience: Graduate of any degree or non-degree holders with at least 2 years of relevant work experience ...
Posted
19 days ago
Undisclosed
Singapore
- Working closely with Design and UX Research teams to define the customer journey and create an amazing user experience
- Liaising with Engineering to ensure effective delivery of your product
- Collaborating with other stakeholders, such as Marketing, Legal, and Strategy teams ...
Posted
20 days ago
Undisclosed
KL City
- Experience in voice customer contacts – This may be in the capacity of a customer service representative, product call centre role, or collections
- Language Skill: Business level proficiency in Bahasa Indonesia language (verbal and written) to support our customer base.
- Experience: Graduate of any degree or non-degree holders with at least 2 years of relevant work experience ...
Posted
20 days ago
Undisclosed
Singapore
- Lead conversion and data migration strategy, including scope definition, data mapping, reconciliation, and validation.
- Oversee end-to-end legacy-to-target data conversion, ensuring data quality, completeness, and accuracy.
- Define and manage mock conversions, dress rehearsals, and cutover planning. ...
Posted
11 days ago
OSV & PARTNERS SDN BHD
Undisclosed
Singapore
- Assist in exploring and studying machine learning methodologies, and perform comparison for different models under different model setting, generate analysis report
- Undergraduates from a Bachelor or Master's degree in statistics, mathematics, computer science and related fields
- Understand popular machine learning models such as tree models, regression models, classification model, survival analysis et al. ...
Posted
12 days ago
Undisclosed
KL City
- Process guarantee activations, track renewals, handle fee payments, and prepare anniversary guarantee fee listings to ensure valid coverage without lapses.
- Monitor the maintenance of MIS/LOS systems, check daily trackers, and ensure system updates are properly executed by WCO Business Centres within the month of guarantee activation.
- Assist with Risk and Control Self-Assessment (RCSA) exercises by reviewing sample requirements for CGC, BNM, and SJPP. ...
Posted
21 days ago
Undisclosed
Singapore
- Risk Reporting: Provide insights on portfolio performance, trends, and vendor metrics; support automation on risk reporting.
- Policy Development: Develop or support new framework or policy refinement for sustainable business growth.
- Country-Level Insights: Provide guidance to markets through deep-dive portfolio analysis and recommendations to enhance quality and profitability. ...
Posted
12 days ago
SGD7,500 - SGD10,000 Per Month
Singapore
- Understanding of Credit Rating Models, ISDA/CSA, derivatives & trade finance structured products instruments
- Business requirements on credit risk management policies in the commodity trading field such as L/C, B/L, B/C, VaR, MtM, international trading)
- Familiarity with trade contracts within the commodity trading industry. ...
Posted
21 days ago
Undisclosed
- Prepare and update the aging report accurately and submit it to the Head of Credit Control (CCU) by the 10th of every month.
- Actively participate in credit meetings to review debtor performance and propose action plans for overdue accounts.
- Ensure all official receipts are issued promptly and accurately. ...
Posted
21 days ago
Undisclosed
Singapore
- Monitor debtor’s repayment plan
- Liaise with debtors and creditors on general enquiries
- Process payments to creditors ...
Posted
21 days ago
Undisclosed
KL City
- Engaging with Customers: Handling inbound/outbound calls with a focus on managing customers collections, billing related queries, and follow up
- Building rapport and responding to customers enquiries in an appropriate manner, offering personalized service with a “can do” attitude. Maintain a professional, empathetic approach with every customer
- Cross-Functional Collaboration: Partner with other functions e.g. Billing team to resolve blockers ...
Posted
22 days ago
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