Credit Documentation Assurance Lead SG
CIMB.com
Office
Singapore
Full Time
Key Responsibilities :
Strategic Oversight & Governance
- Lead the credit documentation assurance function for commercial banking portfolios, including but not limited to bilateral loans, trade finance, and working capital facilities
- Define and implement documentation standards aligned with credit policies, regulatory expectations (e.g., MAS, Basel), and commercial banking product structures
- Serve as a senior advisor to Credit Risk and Front Office on documentation-related risks and controls
Risk & Compliance Leadership
- Oversee periodic reviews and audits of credit documentation to ensure compliance with approved terms and regulatory requirements
- Identify and remediate documentation gaps, inconsistencies, and control weaknesses
- Ensure timely escalation of documentation discrepancies and exceptions
Stakeholder Engagement
- Partner with Relationship Managers, Credit Analysts, Legal, Compliance, and Operations to ensure documentation is fit-for-purpose and aligned with client needs and approved terms and conditions
- Represent the Credit Documentation Assurance function in credit committees, governance forums, and regulatory engagements
- Provide subject matter expertise and training to internal teams on documentation standards and regulatory changes on a periodic basis as and when required
Process Optimization
- Drive initiatives to digitize and automate documentation workflows, reducing manual errors and improving turnaround times
- Collaborate with technology and operations teams to enhance documentation systems and data integrity
- Monitor industry trends and regulatory developments to proactively adapt and improve documentation practices
- Develop, together with relevant stakeholders, the turn-around-time for each stage of the end-to-end process, and tracking mechanisms necessary to ensure adherence
Requirements:
- Bachelor’s degree in Finance, Business, Law, or related discipline
- Technical and Regulatory Knowledge relating to Credit processing/risk
- Experience in managing documentation for syndicated loans, trade finance, and structured working capital solutions would be an advantage
- 10+ years of experience in credit documentation, credit risk, or risk assurance
- Strong understanding of credit products, lending processes, and regulatory requirements
- Technical understanding of Credit documentation and end to end process
- Strong analytical skill and eye for detail
- Good communication and interpersonal skills
- Independent, versatile and able to perform under pressure
- Knowledge of Commercial Banking business practices, processes and procedures
- Proven track record in managing regulatory compliance and risk assurance functions
- Strong leadership, stakeholder management, and communication skills
- Experience with digital documentation platforms and data governance tools.
- Good communication skills, written and spoken with the ability to communicate at all levels
Credit Documentation Assurance Lead SG
Office
Singapore
Full Time
October 8, 2025