Phan Van Anh Email & Phone Number

Ho Chi Minh City, Vietnam

- Participate in syndication and club deal process for large corprate customers: Masan/Sherpa 2022/2023, Thaco, Wincommerce and also for FI customers: HSC, VIB,…- Credit proposal process: financial spreading and analyasis, KYC preparation, prepare the deal meeting sheet to get the initial approval from credit team.- Approval process: involve in credit process, feedbacks the Q&A from credit team, push up the process to get final approval.- Daily operations: handle all daily… Show more - Participate in syndication and club deal process for large corprate customers: Masan/Sherpa 2022/2023, Thaco, Wincommerce and also for FI customers: HSC, VIB,…- Credit proposal process: financial spreading and analyasis, KYC preparation, prepare the deal meeting sheet to get the initial approval from credit team.- Approval process: involve in credit process, feedbacks the Q&A from credit team, push up the process to get final approval.- Daily operations: handle all daily transction including but not limit to Drawdown request, interest rate quote and review in accordance with internal regulations and funding cost’s requirements.- Conduct internal reviews including annual and interim review to prequently and closely update customer’s financial and business performance.- Be a bridge between customers and internal departments: solve and speed up all stateholders’s issues to get the consensus.-Enhance the procudures and training newcommers-Company activity and enhanced training provided by HQ involved Credit Analysis and Syndication update. Show less

Ho Chi Minh City, Vietnam

- Draft credit line agreement and other relevant contracts for Corporate in line with the approved credit application, review the legal structures of the entities involved in the contract and the structure of the facilities proposed, review of all the clauses in the offer letter in line with the approval of the credit application to ensure that the interest of the Bank is protected at all times.- Check with relevant departments (legal, sales,...) in case any clauses are not properly stated… Show more - Draft credit line agreement and other relevant contracts for Corporate in line with the approved credit application, review the legal structures of the entities involved in the contract and the structure of the facilities proposed, review of all the clauses in the offer letter in line with the approval of the credit application to ensure that the interest of the Bank is protected at all times.- Check with relevant departments (legal, sales,...) in case any clauses are not properly stated in the contracts.- Control and keep in safe custody facility and security documents based on the approved credit application.- Process loan security mortgage, pledge of assets, personal and corporate guarantee. Monitor the completeness of required documents and supervise the compliance of legal documents, security of credit customer.- Input all the necessary data to Bank’s system and make adjustments when needed.- Process daily credit disbursements for customers.- Regularly update credit information (limit, expired date, fax information...), date of credit contracts to the record file.- Other documentary tasks involved. Show less

Ho Chi Minh

- Solicit and develop relationships with corporate customers, analyze and review credit facilities and write credit reports.- Visit customers to make initial verification, understand customer's business and need before proposing suitable solutions.- Screen potential opportunities by analyzing market research and formulatemarketing plans.- Deal with customers’ issues and complaint.- Follow up with the disbursement and after sales: release pledged assets or gurarantee, follow up… Show more - Solicit and develop relationships with corporate customers, analyze and review credit facilities and write credit reports.- Visit customers to make initial verification, understand customer's business and need before proposing suitable solutions.- Screen potential opportunities by analyzing market research and formulatemarketing plans.- Deal with customers’ issues and complaint.- Follow up with the disbursement and after sales: release pledged assets or gurarantee, follow up with post conditions after disbursement, debt collections.- Operation issues regarding loan contract record, interacting internal department, following with new policy procedures. Show less

20 Nguyễn Đăng Giai, Thảo Điền, Quận 2

Security Specialist- Attend projects among departments about process improvements, controlling the data, building new platform for case recording.- Plan and control budget within a year for department.- Run projects for team building activities, regional conferences (plan budget, book flight/bus/hotel, arrange reports and presentation).- Data management: support supervisor in data mining, arrange and making reports.- Engage in training projects for internal employees: 7… Show more Security Specialist- Attend projects among departments about process improvements, controlling the data, building new platform for case recording.- Plan and control budget within a year for department.- Run projects for team building activities, regional conferences (plan budget, book flight/bus/hotel, arrange reports and presentation).- Data management: support supervisor in data mining, arrange and making reports.- Engage in training projects for internal employees: 7 habits of effective people.- Admin tasks: translate Investigation report, payment.- Write internal procedures for department, changes to enhance effectiveness.Security Administrator- Support Investigation teams to provide information by searching data, analyzing and filtering the results.- Engage in investigation procedures to figure out the results.- Check whether the Investigation report is enough information and logical evidences before translating and sending reports to Anti – Fraud Committee for final decisions.- Other admin tasks: payments invoices/ business expenses, schedule team building activities.- Assisted Security Manager in daily schedule. Show less

235 Dong Khoi, District 1,Hcmc

- Prepare the necessary documents for analyzing customer’s financial report, draft and send to RM to review.- Regularly contact with customers on operational issues and take prompt follow-up action on outstanding matters.- Provide assistance to RM to attain approval on new account openings, collaborate with RM to assist clients in accomplishing wealth management objectives, review independently all documents and link entire customer accounts to suitable relationship.- Conduct… Show more - Prepare the necessary documents for analyzing customer’s financial report, draft and send to RM to review.- Regularly contact with customers on operational issues and take prompt follow-up action on outstanding matters.- Provide assistance to RM to attain approval on new account openings, collaborate with RM to assist clients in accomplishing wealth management objectives, review independently all documents and link entire customer accounts to suitable relationship.- Conduct initial evaluation of clients’ accounts base on their KYC (Know your customer), Financial Report Assessment.- Make weekly report, monthly management for weekly and monthly reviews and other tasks assigned by Team Head. Show less

Bachelor Degree, Business English

* Delivered gifts for orphanage / illed children in Cu Chi District. * Went camping in University Campus on 26.03.2011

Certificate, Banking Operations

Level 1