Corporate and FI Appraisal Controller

About the role

We are seeking a Corporate and FI Appraisal Controller to lead credit appraisal and risk assessment for complex corporate and financial institution lending facilities. The role involves deep‑dive analysis, portfolio monitoring, and guiding a team of analysts to ensure compliance with regulatory and internal standards.

Key responsibilities

• Conduct comprehensive credit appraisals, financial analysis, and risk evaluations for trade finance, term loans, working capital, syndications and FI limits.
• Ensure strict adherence to National Bank of Cambodia regulations, internal credit policies, and underwriting standards.
• Monitor exposure limits, counter‑party and concentration risks across sectors and institutions.
• Prepare and present objective credit appraisal reports to the Credit Committee.
• Direct, mentor and review the work of junior and mid‑level appraisal analysts, managing resources to meet turnaround time SLAs.
• Collaborate with risk management to improve appraisal templates, underwriting guidelines and risk assessment methodologies.

Required profile

• Bachelor’s degree or higher in Finance, Banking, Accounting, Economics or related field; professional qualifications (CFA, FRM, ACCA) a plus.
• 5–7 years of solid experience in corporate and FI credit appraisal, credit risk assessment or commercial underwriting within a commercial or international bank in Cambodia.
• In‑depth knowledge of NBC regulations, local market dynamics, trade finance and FI counter‑party assessment.
• Proven leadership experience in reviewing and mentoring credit analysts.
• Excellent verbal and written English and Khmer communication skills.

Required skills

• Financial statement analysis
• Cash flow modeling
• Collateral valuation
• Risk assessment and mitigation
• Trade finance analysis