长沙招聘

职位描述：
Scope of Role:
? Provide credit documentation support to portfolios of borrowing accounts
? To provide support and/or liaise with Relationship Managers (RMs) and internal CRC teams to ensure effective and timely closing of BCAs and facility set-up
? To answer RM enquiries re documentation issues
? To liaise with counterparts in CRC for effective closing of facilities and limit input

Key Responsibilities/Challenges:
? Able to process and check BFLs and security documents to ensure that same are prepared in accordance with approved credit applications and in compliance with agreed turnaround time/SCB relevant policies and procedures
? Proactively follow-up with business teams and in-house/external counsels where appropriate to facilitate closing of facilities
? To act as maker of constitutional documents, BFLs and security documents submitted by RMs
? Issuance of deficiency reports where documents are deficient and communicate/follow up with RMs
? Issuance of SCC/DDN in accordance with departmental operating procedure for facility drawdown
? To liaise with CRC-CAU to communicate issuance of SCC/DDNs.
? To input all necessary database and monitoring including TAT, stamp duty, incoming doc., insurance register, PBOC register, SAFE register etc.
? Perform all input in CMS for security lodgment, deficiency report and SCC/DDN issuance
? Liaise with other departments of the bank, e.g. Product Management, Legal and Compliance, Cash, Trade, etc. for credit documentation related matters
? Share knowledge/best practice amongst the team
? Assist with departmental projects or other task as and when assigned by line manager or department manager
? Maintain key relationships with internal and external parties including Local SCO/Credit Approvers, Relationship Managers – SRMs, RMs, ARMs and Sales support team members; CRC; Branch Operations in China; Compliance officers; Internal Group Audits; counterparts in local CDU/other overseas CDU; GSSC; external lawyer and property appraisers etc
? Ensure good Key Performance Indicators (KPI):
Apart from other KPI on cost, management, projects etc
- Learn and understand all relevant regulations and internal Risk & Compliance policies and procedures
? Accountable for implementing and complying with AML requirements when performing duties

Selection Criteria:
? University Education or relevant professional qualification.
? Relevant banking or legal working experience.
? Ability to plan, organize, manage time and able to work independently.
? Strong risk acumen and awareness, ability and courage to lead and conduct independent investigations on critical issues.
? Good communication and interpersonal skills.
? Good working knowledge on bank’s products/ services and operations of other departments.
? Knowledge of Transaction Processing Systems, Securing Documentation System and Consolidated Customer Database system is an advantage.
? Sound knowledge of banking practices, relevant legislation and Statutory and Regulatory requirements.
? Proficiency in Excel and Powerpoint, knowledge in MS Access is a plus.

Other then above roles, job holder should follow other job duties and responsibilities assigned by line manager from time to time. 举报 分享

上海中智项目外包咨询服务有限公司是中智上海全资子公司，发展至今，经与几千家各个行业的企业成功合作，服务网络覆盖全国300多个城市。以服务外包的形式为企业提供“优质、高效、便捷”的灵活用工、项目管理、办公室商务服务等，其中全球500强企业占比超过50%，涉及制造、金融、化工、医药、奢侈品与消费品、进出口贸易等行业，并且与服务客户建立了良好的合作伙伴关系。
中智将以不懈追求卓越的精神，坚持传承与创新，积极探索企业发展的新方向、新路径，推动企业实现新发展，继续强化质量意识，加强质量管理，落实质量责任，提高服务质量，进而为将上海建设成“具有国际竞争力的质量高地”作出更大的贡献。