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Senior Executive, Trade Credit Risk and Operations

Company

Ninja Van

Location

subang jaya, Malaysia

Type

Full-time

The Senior Executive, Trade Credit Risk & Operations is responsible for supporting daily credit assessment and credit operations activities, including customer onboarding, credit limit reviews, and portfolio monitoring. The role ensures credit decisions are made in a timely and accurate manner while maintaining sound credit risk control and supporting business growth.

Responsibilities

  • Perform credit assessments for new customer onboarding, including basic KYC checks, financial review, and legitimacy verification.
  • Review and approve credit limits within delegated authority and escalated higher‑risk cases when necessary.
  • Monitor customer credit utilisation, overdue balances, and overall portfolio exposure.
  • Conduct periodic credit reviews and support credit limit adjustments
  • Maintain accurate credit documentation and records.
  • Identify early warning signs of credit risk such as delays in payment or deteriorating behavi...

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