Credit Investigation & Risk Analyst - Charoen Pokphand Produce Company Limited

1. Credit Assessment & Financial Analysis

• Analyze financial statements, bank statements, and supporting documents to assess financial position, creditworthiness, and repayment capacity.
• Identify financial risks, unusual transactions, and potential issues that may impact credit decisions or internal investigations.

2. Financial Investigation & Due Diligence

• Conduct financial investigations and transaction analysis to identify fund flows, financial relationships, and potential risks.
• Perform field verification and site visits to validate financial information, business operations, assets, and supporting evidence.

3. Debt Recovery & Resolution

• Facilitate debt recovery activities, negotiate repayment arrangements, and prepare debt acknowledgment agreements.
• Monitor delinquent accounts and recommend appropriate recovery actions.

4. Reporting & Stakeholder Management

• Prepare investigation reports, dashboards, and analytical insights to support management decision-making.
• Coordinate with internal teams, customers, business partners, financial institutions, government agencies, and external stakeholders to obtain and verify relevant information.

• Bachelor's degree in Accounting, Finance, Economics, Business Administration, or a related field.

• 2–4 years of experience in External Audit, Internal Audit, Financial Analysis, Credit Analysis, Risk Assessment, Due Diligence, or Financial Investigation.

• Experience with auditing firms, corporate credit analysis, or financial investigation will be highly preferred.

• Strong knowledge of financial statement analysis, bank statement analysis, financial transaction review, and credit risk assessment.

• Excellent analytical thinking with the ability to identify financial irregularities, business risks, and suspicious transaction patterns.

• Proficient in Microsoft Excel (Advanced), Power BI, and other analytical or data visualization tools.

• Strong communication, interviewing, report writing, and stakeholder management skills.

• Possess a valid driver's license and be willing to travel upcountry for field investigations.