JOB RESPONSIBILITIES
- Primary reviewer in charge of new case review and perform independent credit assessment of credit cases submitted by the Corporate Banking Department and the Treasury Department.
- Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Corporate Banking Department and the Treasury Department.
- Prepare the necessary documents (i.e. original credit application, and voting form) and write minutes for the credit committee meeting.
- Monitor the submission of annual credit reviews to ensure that all the existing credit files are reviewed promptly and timely.
- Perform the periodic risk reports (daily, monthly, quarterly, semi-annual and annual) in accordance with the Routine Report List.
- Monitor the implementation of policies and procedures if necessary.
- Reviewing KYC and CDD duties.
- Assist in market risk and liquidity risk management.
- Assist with China Head Office reporting and enquires.
- Perform ad-hoc assignments assigned by the Bank.
- Manage the filing of all the records.
REQUIREMENTS
• A good degree in related fields: Finance, Business, Accountancy, Economics
• With at least 5 years of relevant working experience at financial services firms
• Strong command in Chinese language is essential
• Good understanding of credit risk management and mitigation practices as well as issues and developments affecting the banking industry
