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02 July 2020
Job ID: BK-227640
Document Control and Reporting Manager


  • Validate corporate and security documents (i.e. legality and enforceability of documents, signature verification). 
  • Check, register, record, scan and safe-keep credit and security documents.
  • Monitor the maturity dates of all collaterals including insurance policy and collateral reassessment report.
  • Handle the process of duty stamp payment on loan and security documents.
  • Daily check and monitor Single Lending Limit, Large Borrower, Related Party, Sector Concentration Reports.
  • Supervise balance confirmation on obligations of obligors and guarantors to relevant audit firms in relation to security part (corporate guarantee, fixed deposit).
  • Responsible for AMLO report for a mortgage transaction in the system.
  • Oversee and manage reports related to credit and Loan required by Bank of Thailand and Head Office.



  • Bachelor’s or higher degree in Business Administration, Accounting, Finance or related field.
  • At least 7 years of related professional experience in Document Management including Loan and Security document etc.
  • Knowledge in Bangkok of Thailand’s regulations [BOT]. 
  • Good command in English and good communication and interpersonal skill.
  • Computer literate in Microsoft Excel, Word and Outlook.


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Job Details:

Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation (SMBC) is one of the world’s leading financial Institutions providing customers with optimal solutions using a wide array of financial products. SMBC boasts a number of competitive advantages, including a strong customer base, the quick implementation of strategies, and an extensive lineup of financial products that leverage the expertise of strategic Group companies in specialized areas. As a pivotal member of Sumitomo Mitsui Financial Group (SMFG), SMBC works closely with other Group companies to offer customers highly sophisticated, comprehensive financial services. We are seeking qualified candidates for the below vacancies. For more information please contact : 02-353-8000 ext. 2184

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