Job Summary
- Credit administration, risk monitoring and control of counterparty risks generated by the Bank’s business activities.
- Legal Documentation & Local Regulatory Reporting
Job Responsibilities
- Daily monitoring and follow-up of counterparty risk anomalies on commercial transactions and capital market activities and escalate any exceptions for further investigations. Report genuine anomalies.
- Administer the credit authorizations database and other parameters of the credit decisions.
- Liaison with Head Office on the update of capital market limits/tenor.
- Monitor/control of collateral expiry; covenants.
- Control the quality of risk data in the internal systems - part of the credit granting process (ex post).
- Review credit / security documents (bilateral/syndication) to ensure legal documents are in-line with credit approval. Upon satisfactory completion of credit/security documents, to arrange for the approved lines/facilities to be loaded in the credit authorizations system.
- Manage safe keeping of executed credit/security documents.
- Involve in Master Agreement Database (“MDB”) workflow process for capital market documentation (ISDA/Guarantee/CSA/REPO/CTA/FIA CDEA/FX TERMS) including to: validate workflows in MDB; validate ad-hoc requests for amendments/novation/deletion; transfer of contracts in MDB to “expired-dormant status” as requested.
- Preparation and productions of credit risk reports to management and regulators.
- Support internal and external audits for documents required.
- Ensure backup to other credit risk controllers.
- Participates in CMR related projects including digitization / automation projects.
