S
Sumitomo Mitsui Banking Corporation Malaysia Berhad
Analyst, Credit Operation Services
Skills
Compliance
1 month ago
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Important information
Contract type:
Permanent
Location:
Malaysia
Work mode:
Onsite
Published on:
15 September 2026
What they need
KEY RESPONSIBILITIES
- Review & check loan documentation to ensure credit terms comply with credit approvals and term sheets.
- Liaise with internal compliance and legal team of SMBC Branches on various matters, including non-standard security form, documents etc.
- Review and ensure that all the responsibilities and operational aspects are appropriately incorporated into the facility and security agreements.
- Responsible for ensuring all Pre & Post conditions precedent are met before disbursement of loan.
- Responsible for creation of loan shell / limit within credit approval.
- Follow-up with relationship managers / operations department on outstanding documentations / subsequent conditions.
- Ensure complete, accurate and timely submission of credit-related reports to the authority.
- Build team competency and skills set to improve efficiency, productivity, and to achieve better internal customer service and delivery.
- Ensure no breach of regulatory conditions, meet Service Level Agreement (SLA) and complete all tasks on time.
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