Responsible for filing and organization of loan folders and performing desk credit investigations.

Essential Duties and Responsibilities:

• Maintain an organized filing system for all loan folders, ensuring accuracy, completeness, and confidentiality of client records.
• Receive, review, and classify loan documents in accordance with company filing standards and regulatory requirements.
• Conduct desk credit investigations by gathering and verifying credit information from reliable sources (e.g., credit bureaus, trade references, bank statements, and public records).
• Prepare and submit credit investigation reports to the Credit Officer or Loan
• Evaluation Committee for review.
• Ensure timely updating of client records and credit investigation findings in the company’s database or loan management system.
• Coordinate with Account Officers, Loan Processors, and other departments for any missing or additional documentation.
• Safeguard sensitive information and maintain data privacy in accordance with company policy and applicable laws.
• Support audit and compliance activities by providing organized and up-to-date documentation
• Perform other related duties as may be assigned by the immediate supervisor.

Education and/or Work Experience Requirements       

• Graduate of any business related course
• With good oral and written communication skills
• Computer literacy with knowledge of Microsoft Office
• Minimum of 2 years of experience as a Credit Assistant or similar role