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Work Background
Chailease International Leasing Co. Ltd.Senior Deputy Credit Manager
Feb. 2024Ho Chi Minh City, Vietnam
Chailease International Leasing Co. Ltd.Deputy Credit Manager
Mar. 2019 - Feb. 2024Ho Chi Minh City, Vietnam1) Credit Analysis and Credit Approval - Assess main business of customers: business model, corporate governance and ownership structure and assess risk related to them - Analyze financial statements including stability of revenue, capital structure, working capital and cashflow - Review credit reports of team members to make sure that the report reflects exactly and objectively customer's performance and related risks - Approve the cases under specific amount 2) Operational Risk - Collaborate with other departments such as risk, product... to complete the procedure for Underwriting and Validation - Propose changes and improvements to the existing process to achieve maximum efficiency in the decision-making process - Identify and report suspicious fraud trends to risk management - Promote risk & control awareness, including ensuring operational risk and credit risk trainings are conducted - Share operational risk and credit risk to credit department and marketing department - Collate, analyze, monitor and report Key Risk Indicators (“KRI”) for the unit, ensuring that proper action plans are established to address issues, and tracked to completion on time - Co-ordinate audit and regulatory inspections, when required
Chailease International Leasing Co. Ltd.Senior Credit Analyst
Apr. 2014 - Mar. 2019Ho Chi Minh city, Vietnam- Analyze financial status by collecting, monitoring, and studying data; recommending actions. - Identify financial status of customers by comparing and analyzing actual results with plans and forecasts. - Visit clients, gather information, analyze financial statement, assess and interpret complicated financial information - Undertake risk assessment analysis and keep company credit exposure within set risk bearing limits - Keep knowledge of key issues up-to-date: legal, market risk and compliance issues - Help to enhance the quality of credit control and management - Make recommendations about procedural and policy change
Vietnam Prosperity Bank - VPBankSenior Trade Finance Officer
Dec. 2012 - Apr. 2014Ho CHi MInh City, Vietnam- Review and check customer’s application and process all completed document on each applicable stage as well as work on dispatching funding request to Funding Section, check repayment advice in order to ensure the transaction of both import and export businesses are processed timely and correctly and comply with both Internal and external policies - Manage customer Relationships in assisting customer in all their queries on bank’s product and seek resolution to their requests as well as do marketing job in increasing fee based activities - Follow up overdue import/export bills and deal with customers to resolve problems relating to discrepancies spotted on import/export bills - Perform and ensure registration/system update of Foreign Currency Loan, International receipt and payment declaration, also prepare relevant information for developing both internal and external reports To control over the record maintenance/ filing of signed application, all supporting documents etc. to be in proper place - Assist in risk management matters by establishing a framework to assess the legal/operational risks facing the department’s activities - Timely update of both internal and external policy governing trade finance activities and establish proper communication among Trade Finance staff to ensure both internal and external policies are understood - Supervise, coach and train staff in Trade Finance Unit - Perform other tasks as assigned by Operations Manage
Vietnam EximbankTrade Finance Officer
Sep. 2009 - Oct. 2011Ho Chi Minh City, Vietnam- Working with sale team in considering risks, consulting letter of credit terms and conditions to customers directly. - Notifying the maturity of account payables generated from letter of credit and collection. - Controlling customers and account payables in order to make sure that payment is made on maturity - Collecting data and analyzing situation of customers and writing report. - Giving some solutions to deal with problems of customers. - Ensuring that all transferring money transactions to foreign countries comply with bank’s regulation and Vietnamese law.
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