Deputy Manager / Supervisor – Financing Department

About the role

The Financing Department is seeking experienced professionals to fill Deputy Manager, Supervisor, or Assistant Supervisor positions. You will oversee a range of financing products, ensure compliance with bank policies, credit guidelines and regulatory requirements, and drive efficient processing of financing requests.

Key responsibilities

• Supervise end‑to‑end processes for Warehouse Receipt, Trade, Project financing, Bank Guarantees and other financing products.
• Review new, additional, extension/renewal and amendment financing cases against credit policies and ensure timely execution.
• Control documentation, condition fulfillment, disbursement and post‑disbursement follow‑up for approved cases.
• Monitor portfolio quality through limit tracking, covenant compliance and risk‑indicator analysis.
• Manage workflow to meet T+0/T+1 service turnaround times.
• Coordinate with branches, relationship managers, credit risk, legal, operations and other departments to streamline financing processes.
• Prepare and present management reports on portfolio status, outstanding cases, disbursement pipeline and other key metrics.
• Support internal and external audit, compliance reviews and regulatory inspections with required data and corrective actions.
• Identify process improvement opportunities, strengthen internal controls and mitigate operational risk.
• Allocate tasks, provide guidance to team members and undertake additional duties assigned by senior management.

Required profile

• University degree in Banking, Finance, Accounting, Economics, Business Administration or related field.
• Deputy Manager: minimum 5 years of experience in commercial banking, credit administration, financing operations or trade finance, with supervisory/management experience.
• Supervisor/Assistant Supervisor: 2–4 years of experience in credit operations, financing or trade finance.
• Strong understanding of financing product workflows, credit policy, banking laws, internal control, risk management and compliance requirements.

Required skills

• Credit policy application
• Banking laws and regulations
• Internal control frameworks
• Risk management techniques
• Compliance requirement adherence
• Financing operations and trade finance processes