What Jobs are available for Loan Analysis in Hong Kong?

Responsibilities:

• Handle personal loan applications and assist in branch business development
• Handle customer's enquiry including counter services and follow up delinquent accounts
• Assist branch in-charge to oversee branch operations
• Possess good marketing skills and connection will be an advantage.

Requirements:

• Form 5 or above
• Minimum 2-3 years' relevant experience in personal loan or similar field industry
• Strong in problem solving and good negotiation skill
• Marketing oriented character.

Job Responsibilities:

• Develop and review mortgage/credit loan product(s)
• Develop and maintain risk management policies and procedures
• Review and follow up of mortgage loan applications, including documentation and operation support
• Follow up with clients, mortgage agency and in-house sales
• Identify risk and prepare risk reports to management on a regular basis
• Perform ad hoc assignments

Requirements:

• Degree holder in Business Administration, Risk Management, Finance or relevant discipline
• Minimum 2 years' solid experience in marketing, credit and loan administration, exposure to mortgage loan is definitely advantage
• Well-organized, strong sense of responsibility and a good team player
• Clear written and spoken English
• Good in both spoken Mandarin and written Chinese is a plus
• Proficiency in PC applications

If you are looking for an environment of growth and opportunities, please email your resume, including your present and expected salary, to the Personnel & Administration Department or click Quick apply through JobsDB.

"All personal data collection is for recruitment purposes. The data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided immediately upon request."

Company Overview

Phillip Securities Group is one of the members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Australia, Malaysia, Thailand, Indonesia, Sri Lanka, Turkey, India, Cambodia and Dubai. Currently, we have more than 3,500 staff in Asia and Europe with total shareholders' fund in excess of US$1 billion.

In Hong Kong, our group of companies include Phillip Securities (HK) Ltd, Phillip Commodities (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd and CyberQuote (HK) Ltd.

We offer a full range of financial services which include asset management, bond and securities broking, futures & options, foreign exchange, unit trusts, insurance, investor education and investment research. With a strong financial position and together with a 600+ dynamic sales force to provide high standard professional services to our clients, we are now one of the most fully fledged financial services firms in Hong Kong.

At Phillip, we provide you the necessary platform to scale to greater heights. If you have the drive and aggressiveness to go the extra mile, the opportunity awaits you. Don't miss the chance to advance your career with us

For more information, please visit our website

PERSOL is Asia-Pacific's leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.

We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.

In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group's Vision: Work and Smile.

Whether you're building teams, growing careers, or transforming how work gets done, we're here.

PERSOLKELLY Hong Kong Limited: Employment Agency Licence No. 79017

PERSOL Hong Kong: Employment Agency Licence No. 79006

Our Client, one of the China based commercial banks in Hong Kong, is now looking for Operation Officer to support their daily operation.

Responsibilities:

Process new credit loans (e.g., mortgage loans, premium financing loans, SME Financing Guarantee Scheme (SFGS) loans, and various SME loans)

Verify SFGS guarantee fees and reporting to HKMCI

Calculate overdue/default account balances, provide deed documents, and deliver property deeds to law firms

Requirements:

High diploma/ Associate degree or above

Minimum 1 year experience in banking operation, preferably related to loan operations

Excellent command in written and spoken English, Cantonese and Mandarin

Proficiency in Microsoft Office, Chinese Word Processing

Immediate available is highly preferred

Details:

Mon - Fri, 08:50am - 18:00, Kwun Tong

Annual Leave, Medical insurance, MPF

One year contract

To apply for this position, please send your full résumé to us by clicking Apply Now in word format indicating the reference number and title.

If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence,and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited's Privacy Notice.

PERSOLKELLY Hong Kong Limited: Employment Agency Licence No. 79017

PERSOL Hong Kong: Employment Agency Licence No. 79006

Full-time,Contract

We are a fast growing money lending company focused on cross-border e-commerce SME lending, seeking an experienced and results-oriented candidate to join our family

What you'll be doing

1. Handling loan application processing, including data verification, credit assessment, and document preparation for the end-to-end management of supply chain finance businesses (e.g., credit insurance financing, accounts receivable, and proxy procurement).
2. Rigorously review trade background documents provided by clients (e.g., invoices, packing lists, bills of lading, customs declarations) to identify and alert potential risks.Collaborating with internal teams to facilitate the approval and disbursement of loans
3. Deeply understand key nodes in clients' supply chain core business, identify critical financing needs, and pinpoint business pain points.
4. Drive continuous optimization of internal operational processes and products based on business feedback to enhance product performance.
5. Identifying and implementing process improvements to enhance the efficiency of loan operations.

What we're looking for

1. Minimum 3 years of experience in supply chain finance operations or a similar role in the banking or financial services industry
2. Strong knowledge of lending policies, procedures, and regulatory requirements
3. Proficient in using loan management systems and office productivity software
4. Excellent attention to detail and problem-solving skills
5. Effective communication and customer service skills
6. Familiarity with cross-border e-commerce or international trade finance would be an advantage

Key Responsibilities:

• Administrative support to Credit Department
• Prepare credit search, land search and company search
• Prepare loan agreements to facilitate loan drawdown
• Handle data input to loan system
• Clerical support to Credit Team and Sales Team
• Assist in prepare regular monthly report and statistic
• Handle ad hoc projects
• Outdoor work when required

Requirements:

• Higher diploma or above
• 3 years or above banking experience will be an advantage
• Strong computer skills, excellent in MS Word, Excel
• Good command of spoken and written English, Chinese and good communication skills
• High degree of accuracy, detail-minded and self-motivated.

We are looking for a motivated Loan Service Officer to join our team. In this role, you will be responsible for driving sales growth by engaging with potential clients and ensuring that loan processes are handled efficiently and effectively. If you possess strong communication skills and thrive in a fast-paced environment, we want to hear from you

What you will do:

• Gain a deep understanding of customer needs, provide the most suitable loan solutions, and effectively promote related products (such as credit cards and personal loans).
• Handle customer inquiries proactively via email, live chat, and calls, ensuring quality service delivery.
• Maintain accurate customer records and assist in loan documentation submissions.
• Execute sales strategies to achieve departmental targets.
• Regular follow-ups to maintain relationships with relevant parties and customers, and seek cross-selling opportunities.

What we are looking for:

• Higher Diploma or above.
• Knowledgeable in personal loan products.
• At least 1 year of experience in load sales or telesales.
• Strong self-motivation, pro-active, service-oriented, and ability to work under pressure to meet.
• Excellent people skill, communication and interpersonal skills.
• Fluent in Cantonese. (Proficiency in Mandarin is an advantage)
• Proficient in MS Office and Chinese word processing.

We offer an attractive compensation package and career prospects to the right candidates. Please send your full resume with availability, present & expected salary by clicking "Apply Now".

Personal data collected will be used for recruitment purposes only.

工作責任 Responsibilities:

• 處理客戶有關貸款申請的一般查詢
• 跟進客戶遞交證明文件
• 對網上申請者進行身分核對程序
• 對貸款申請進行初步審批

• 定期回訪現有客戶

• Handle clients' general enquiries about loan application

• Follow up with clients' document submission
• Perform identity verification process with online applicants
• Perform preliminary approval on loan applications
• Conduct regular reviews with existing clients

入職要求 Requirements:

• 中五程度或以上學歷
• 3年或以上相關經驗 (年資較淺將獲考慮為貸款文員)
• 具良好中英文能力
• 具有良好溝通能力,能於壓力下工作

• 積極勤奮,富責任感

• Form 5 or above qualification

• 3 year or above relevant experience (candidates with less experience will be considered as loan clerk)
• Proficient in Chinese and English
• Good communication skills and able to work under pressure
• Proactive, diligent and responsible

Job Duties & Responsibilities:

• Oversee the loan application process, ensuring all documentation is complete and in compliance with regulatory standards
• Manage daily branch operations related to loans, including payment processing, funds disbursement, and account maintenance
• Evaluate loan applications and make recommendations for approval or denial based on creditworthiness and risk assessment
• Ensure the smooth operation of loan services and provide exceptional customer support

Requirements:

• Bachelor's degree or above in Business Administration, or related disciplines
• Minimum of 3 years of experience in branch operations, specifically in loan application processing, payment management, and approval delegation
• Strong understanding of loan products, policies, and procedures
• Good analytical skills and attention to detail
• Strong communication and interpersonal skills

• Proficient in relevant software and banking systems

• Proficient in written and spoken English, Cantonese, and Putonghua

Attractive remuneration will be offered to the right candidate.  Interested parties please submit your full resume with present & expected salary and date of availability via "Quick apply" button.

Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other posts within the Company. All information received will be treated in strict confidence and used for recruitment-related purpose only.

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

Job Description

Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department at our Hong Kong office. We are searching for candidates with prior experience in the financial services industry, exceptional attention to detail, and strong communication skills. The RA department liaises with Interactive Brokers' retail and professional clients.

The IBHK RA is accountable for providing high-quality reviews of Anti-Money Laundering (AML), Know-Your-Customer (KYC), sanctions, and Politically Exposed Persons (PEP) issues for retail customers, financial advisors, hedge fund operators, and other broker-dealers. We aim to facilitate client onboarding by providing regulatory and compliance guidance while building and maintaining long-term client relationships as we expand our global service offerings.

Responsibilities

• Perform Enhanced Due Diligence (EDD) reviews on individual and corporate applications following policies and desktop procedures; identify and escalate potential AML risks
  
  Analyze and verify source of funds/wealth information through public domain sources or documentation
• Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively
• Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams
• Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities
• Provide advice on issues and escalations to other New Account Teams to address difficult applications and independently recommend risk-based decisions to AML
• Responsible for timely escalation of suspected financial crime to AML
• Work closely with other New Account Teams and AML to review and evaluate all financial crime risks

Qualifications, Skills & Attributes

• Bachelor's degree
• Experience: 2–3 years in client service and/or financial services preferred. Fresh graduates with a relevant academic background who are motivated and demonstrate the right aptitude will also be considered
• Minimum of 2 years' experience and familiarity, preferably gained in a brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and conducting EDD
• Excellent written and oral communication skills in English and Cantonese; Mandarin is advantageous
• Strong research, investigatory, and problem-solving skills
• Ability to make risk-based recommendations and articulate them persuasively to other departments
• Able to multitask across various projects and firm initiatives
• Prior experience in a highly automated environment and/or a high degree of comfort with computers and technology
• Intermediate experience with MS Outlook, MS Word, and MS Excel
• Ability to work and thrive in a fast-paced, medium-sized office environment

Core Competencies

• Ability to identify, analyze, and escalate complex issues
• Excellent troubleshooting and problem-resolution skills
• Takes personal responsibility for identifying client needs while providing a high-value experience
• Efficient, self-motivated, and hard-working
• Able to multitask in a high-pressure environment

Company Benefits & Perks

• Competitive salary, annual performance-based bonus, and stock grant
• Excellent health and welfare benefits including medical, dental, specialist, and inpatient coverage
• Competitive annual leave package
• Daily lunch ordered in-house with a fully stocked kitchen
• Modern offices with multi-monitor setups
• Great work-life balance
• Unique opportunity to gain exposure to global financial products, markets, and clientele
• Opportunities for career progression and job scope expansion in a global company with a growing local presence
• Hybrid work arrangement, where permitted