Job Description & Requirements
· Attend to walk-in applicants applying for loans, including working with business partners and tapping on external resources for referral of loan cases
· Ensure the eligibility of all loan applicants to proceed with loans and evaluate how creditworthy or not the applicant might be based on their history and current finances before recommending them for approval.
· Timely processing of bilateral and syndication loan drawdown, rollover, rate fixing, billing, repayment, and facility fee collection.
· Support remittance and deposit placement functions.
· Perform AML screening as well as pre & post-transactional handling.
· Timely and proper response to internal/external stakeholder inquiries and on matters relating to the services provided by the Branch.
· Maintain proper records of all loan files.
· Perform daily reconciliation, audit confirmation, management, and regulatory reporting.
Job Requirements
· Strong working knowledge of back-office operations
· Working understanding of regulations, industry guidelines, and best practices.
· Knowledge of AML & Terrorist Financing as well as Operational Risk issues.
· Meticulous and good problem-solving skills.
· Conversing and consulting in Mandarin language may be required for Chinese speaking customers
· Preferably with tertiary education with at least 5 years of relevant working experience in Loan Sales / Operations.
