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Senior Associate - Credit Risk

DHL Express (Malaysia) Sdn Bhd
3-5 Years
Petaling Jaya, Malaysia, Selangor
  • Posted a day ago
  • Be among the first 10 applicants

Job Description

Role Purpose

To ensure Dunning was successfully triggered and Monitor ICCC stop credit process aligning with Collection GSOP and Strategy. Analyze account in ICCC Stop credit to reduce broken promised accounts are not flowing to Stop credit process. To ensure Credit Check / approval process are in placed with reviewing External Credit Agency rating and only successful application will enable to create accounts following GSOP.

Job Descriptions

Customer - Business Role

  • To Monitor Dunning completion and Review Dunning block status by obtaining CFO's approval regularly aligning Crisp Control.
  • To perform ICCC Stop Credit Process to ensure customers account with overdue following credit hold criteria to flow to Sto credit execution by aligning GSOP.
  • To perform Credit Check and Approval process by reviewing customers finance and some legal documents to ensure customers with lack of supporting documents were stopped immediate account creation and kick off further investigation by communicating Country Finance and Commercial.
  • To perform Credit check and approval for customers with complete supporting documents in the event required Country OTC manager / CFO's approval.
  • To understand External Credit Agency process (Agency may differ at country level) and factor in Credit Chec k/ Approval process.
  • To ensure adequate follow up upon identified risks and gaps
  • To track high‑risk customers, overdue trends, and sudden changes in payment behavior and abnormal transaction.
  • Perform SAP AR master data maintenance tasks to maintain accurate and up‑to‑date customer information (Credit limit, accounting clerk code, customer sensitive information, etc.) with four eye principal.
  • To arrange, coordinate and lead regular meetings, visit customer and build towards an improved customer satisfaction while mitigating trading risks

Stakeholder - Business Roles External & Internal

  • To agree and coordinate credit risk mitigation measures with Sales, CDM, credit collection, credit administration, operation, H&G, CFO and OTC teams
  • To advice and coordinate process improvement regarding to credit risk mitigations across the entire OTC chains

Process

  • Monitor Dunning execution and Dunning block
  • Credit Hold / Credit stop tool
  • Credit checks
  • Credit risk monitoring
  • Credit risk mitigation
  • AR Master Data Set Up & Maintenance

Skills & Qualifications
. Good telephone conversation/handling skills.
. Effective communication and conversational skills.
. High customer focus and service orientation.
. Advanced MS office knowledge.
. Intermediate Presentation skills.
. Analysis of financial statements.
. 3 years and more previous Credit Risk Management experience is preferred.
. Sensitive to cultural specifics.
. Local language(s) / Multi lingual (in Shared Service environment).
. Preferably a candidate with proficiency in Mandarin language.
. Bachelor's degree in related fields.
. Intermediate level of English knowledge (DPDHL Business Language) preferred.
. Advanced knowledge of D&B credit risk reports and regarding balance sheet interpretation.

About Company

DHL is a German logistics company providing courier, package delivery and express mail service, which is a division of the German logistics firm Deutsche Post. The company group delivers over 1.6 billion parcels per year. DHL Express is market leader for parcel services in Europe and Germany's main Courier and Parcel Service.
The company DHL itself was founded in San Francisco, United States, in 1969 and expanded its service throughout the world by the late 1970s. In 1979, under the name of DHL Air Cargo, the company entered the Hawaiian islands with an inter-island cargo service using two DC-3 and four DC-6 aircraft. Adrian Dalsey and Larry Hillblom personally oversaw the daily operations until its eventual bankruptcy closed the doors in 1983. At its peak, DHL Air Cargo employed just over 100 workers, management and pilots.

Job ID: 152227325

Last Updated: 13-08-2026 04:02:23 PM
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