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United Overseas Bank

Regional bank offering data-driven financial solutions

Credit Control Wholesale Officer

Retail & Commercial BankingPosted on Nov 10
Full-timeBangkok, ThailandNo salary listedIn-person

About the Job

Requirements

  • A bachelor's degree in Law, Business Administration, Accounting, Finance, Economics, or a related field is required.
  • At least 1 year of experience in credit analysis, credit administration, credit operation, or credit control at a financial institution is required.
  • Good working knowledge of the Bank’s loan products, process workflows, operations procedures, and relevant operations systems is required.
  • Candidates must demonstrate honesty, integrity, and competence.
  • Candidates must be able to work under pressure.
  • Good interpersonal and communication skills are required.
  • Computer literacy is required.
  • A good command of spoken and written English is required.
  • Candidates must undergo a criminal-record check in accordance with the Bank’s policy.

Responsibilities

  • Ensure credit compliance documents and loan implementation activities for Wholesale Banking customers are processed accurately and in compliance with approved credit terms, internal policies, operational procedures, regulatory requirements, KRCSA controls, and Service Level Agreements.
  • Review and authorize customer instructions, signatures, credit limit setup, loan disbursements, and related documentation, ensuring completeness, accuracy, and adherence to delegated authority and operational risk controls.
  • Monitor and escalate outstanding documentation, pending conditions, operational exceptions, and critical issues in a timely manner while maintaining proper record management and document safekeeping.
  • Maintain operational control, compliance, audit readiness, and service quality to safeguard the Bank’s interests and support effective risk management.
  • Review and enhance operational workflows, controls, and processes to improve efficiency, strengthen governance, and support business, service, and risk objectives.
  • Support customer service delivery by resolving operational issues, handling escalations, preparing management reports, and ensuring timely execution of operational activities.
  • Provide guidance, coaching, and performance feedback to team members and foster a collaborative, accountable, and continuous improvement culture.
  • Communicate and implement changes to operational procedures, encourage issue resolution and process-improvement initiatives, and provide regular feedback to management on operational matters.

About the Company

United Overseas Bank

Regional bank offering data-driven financial solutions

UOB provides financial services to people and businesses across ASEAN through a broad regional network and a single-bank model. It tailors products using data and relationship insights across personal banking, business banking, and wealth management, linking customers to opportunities in the region. Its approach combines an integrated, ASEAN-focused network with a commitment to responsible and sustainable outcomes that support growth. The goal is to help people and businesses in the region grow, while advancing inclusiveness and environmental well-being.

Company size
Not listed
Company stage
IPO
Headquarters
Singapore, Singapore
Founded
1935

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