Business Assurance
渣打银行(中国)有限公司
- 公司规模:1000-5000人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2013-01-09
- 工作地点:上海
- 招聘人数:若干
- 工作经验:三年以上
- 学历要求:本科
- 语言要求:英语
- 职位类别:信贷管理
职位描述
Scope of Role:
? To be an independent elite who reports to SME business function and could be trusted by credit heads as well. To carry out essential credit assurance functions objectively from pre-approval, at-approval and post-approval stages that could enhance quality standards of BCA and speed up TAT.
?
? To perform quality assurance pre-submission checks on BCA, which promote a reasonable degree of BCA quality to reduce reworks and improve TAT
? To provide sight visits to customers
? To build up robust post loan monitoring control in SME business
? To cope with anticipated significant growth in BCA volume for both existing and new clients.
? To help Team leaders & RSH to ensure key risk standards as their sales force expand rapidly.
Key Responsibilities/Challenges:
? To undertake quality credit sight visits for CAD customers and cover MTL customers in those districts that are out of (or inadequate) vendors' coverage, within an acceptable TAT.
? To be the source of reference within the responsible region in facilitating and promoting the understanding and adherence of pre/post loan monitoring controls mechanism such as INFIC, CDD, PBOC 5-loan Classification Quarterly Reviews, 3M1G loan evidence, covenant compliance and any other forms of loan monitoring controls when required by local regulations or by credit or COE.
? To proactively communicate with Regional Head and Senior Credit Manager on risk issues arising from conducting loan monitoring checks.
? To identify gaps and coordinate with COE and Credit team to provide actionable plans to close gaps. To ensure risks and issues identified are resolved in an appropriate and timely manner.
? To provide on-ground support for internal audit and compliance review.
? To provide training to new staffs and refresher courses on the proper execution of above mentioned pre/post loan checks.
? To perform periodic quality assurance self checks.
Qualifications & Skills
? Fluent English verbal and written communication skills, native in Mandarin.
? Proficient in office software, e.g. Word, Excel and Power Point.
? Good at using Internet and other network application software.
? Good communication skills and teamwork spirit.
? Preferable if candidate has experience in big 4 or banking industry.
? To be an independent elite who reports to SME business function and could be trusted by credit heads as well. To carry out essential credit assurance functions objectively from pre-approval, at-approval and post-approval stages that could enhance quality standards of BCA and speed up TAT.
?
? To perform quality assurance pre-submission checks on BCA, which promote a reasonable degree of BCA quality to reduce reworks and improve TAT
? To provide sight visits to customers
? To build up robust post loan monitoring control in SME business
? To cope with anticipated significant growth in BCA volume for both existing and new clients.
? To help Team leaders & RSH to ensure key risk standards as their sales force expand rapidly.
Key Responsibilities/Challenges:
? To undertake quality credit sight visits for CAD customers and cover MTL customers in those districts that are out of (or inadequate) vendors' coverage, within an acceptable TAT.
? To be the source of reference within the responsible region in facilitating and promoting the understanding and adherence of pre/post loan monitoring controls mechanism such as INFIC, CDD, PBOC 5-loan Classification Quarterly Reviews, 3M1G loan evidence, covenant compliance and any other forms of loan monitoring controls when required by local regulations or by credit or COE.
? To proactively communicate with Regional Head and Senior Credit Manager on risk issues arising from conducting loan monitoring checks.
? To identify gaps and coordinate with COE and Credit team to provide actionable plans to close gaps. To ensure risks and issues identified are resolved in an appropriate and timely manner.
? To provide on-ground support for internal audit and compliance review.
? To provide training to new staffs and refresher courses on the proper execution of above mentioned pre/post loan checks.
? To perform periodic quality assurance self checks.
Qualifications & Skills
? Fluent English verbal and written communication skills, native in Mandarin.
? Proficient in office software, e.g. Word, Excel and Power Point.
? Good at using Internet and other network application software.
? Good communication skills and teamwork spirit.
? Preferable if candidate has experience in big 4 or banking industry.
公司介绍
渣打是一家领先的国际银行集团,业务网络遍及全球59个最有活力的市场,为来自142个市场的客户提供服务。渣打网络与“一带一路”沿线市场的重合度超过75%。渣打的使命是利用独特的多样性促进商业繁荣和增进人类福祉。渣打的文化传承和企业价值都在品牌承诺-- “一心做好,始终如一(here for good)”中得到充分体现。
渣打集团有限公司在伦敦及香港的交易所上市。
作为扎根中国历史最悠久的国际性银行之一,渣打从1858年在上海设立***分行开始,在华业务从未间断。2007年4月,渣打银行(中国)有限公司成为第一批本地法人化的国际银行。目前,渣打中国的营业网点已覆盖近30个沿海和内陆城市,充分显示了渣打对中国市场的长远承诺。
2021年,渣打银行赢得来自政府、行业机构和媒体颁发的诸多奖项和荣誉,包括: “一带一路”绿色投资原则能力建设领袖奖、广东省金融创新奖三等奖、债券通优秀做市商、CIPS跨境支付结算卓越参与者、《澎湃》年度外资银行、《华尔街见闻》年度卓越外资银行、《彭博商业周刊》年度银行卓越大奖、《21世纪经济报道》卓越大湾区银行、《金融界》杰出风险控制管理奖、《经济观察报》年度卓越零售银行、《界面》年度臻善企业、财富管理获《证券时报》ESG实践天玑奖、《贸易金融》***供应链金融银行、《亚洲银行家》中国***顾客忠诚度项目/应用奖、The Assets***交易银行、***流动资金管理银行、“国际金融论坛”全球绿色金融创新奖、“中国企业社会责任国际论坛”金蜜蜂企业、智联招聘中国年度优选雇主等。
联系方式
- Email:tasfgto.chinahr@sc.com
- 公司地址:上海市浦东新区世纪大道201号渣打银行大厦18楼 (邮编:200120)