Transaction Management Unit-大宗商品抵押运营核查
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:2015-06-28
- 工作地点:上海
- 招聘人数:若干
- 工作经验:5-7年
- 学历要求:本科
- 语言要求:英语熟练
- 职位月薪:面议
- 职位类别:风险控制
职位描述
? Main responsibilities are the daily administration and independent control o f required collateral that arises out of transactional financing for commodity customers. The incumbent handles the flow of negotiable instruments title documents or securities and coordinates with Customers, Relationship Managers, Credit Officers and other Operating Units to ensure sufficient collateral coverage before usage of facilities.
? Responsibility for overseeing the monitoring and reconciliation of the daily position of the required collateral, including daily updates of mark to market valuations of commodity prices. Overseeing the maintenance and the tracing of the value of the underlying goods financed and making margin call to customers as required.
? All requests for transactional utilization such as loans, LCs, SBLCs, guarantees as well as all payments from current accounts must be pre-approved and checked against credit approvals and deviations/excesses/shortfalls highlighted as applicable for further approval.
? On an ongoing basis, this person also ensures the physical safekeeping of all title documents and security and administers the safe custody of these documents.
? Within the scope of this position, this person also oversees the handling of regular activities of secured financing under Borrowing Base requirements. Each Borrowing Base must be detailed and monitored to ensure specific requirements are met by the Customer pursuant to the Credit Agreement.
Manage a significant portfolio of facilities protecting the Banks exposure to risk through the constant monitoring of credit facilities and valuation of collateral.
? Approval of an ongoing monitoring of transactions to ensure they remain within agreed credit parameters as approved / recommended by credit team.
? Showing credit risks in a timely manner by reacting to facility excesses and collateral shortfalls.
? Ensuring that proper notification to (risk) management of deviations and deterioration in the Banks credit risk position takes place.
? Regular liaison with traffic / financial / trading contacts of our clients and intermediaries / counter-parties such as warehouses / surveyors / forwarders / insurance companies etc.
? Providing timely and proper release instructions to warehouses / forwarders and information updates to relevant counter parties such as insurance companies etc.
? Bachelor degree or above.
? Banking experience with business coverage in Trade, Lending products etc is preferred.
? Team player with potential to learn things quickly.
? Good analytical ability and paying attention to details.
? Strong interpersonal and communicative skills.
? Fluent English both oral and written.
? Be familiar with bank’s lending and trade financing products, commodity industry knowledge is a plus.
? Be able to work under pressure and carry out the job duties independently
? Responsibility for overseeing the monitoring and reconciliation of the daily position of the required collateral, including daily updates of mark to market valuations of commodity prices. Overseeing the maintenance and the tracing of the value of the underlying goods financed and making margin call to customers as required.
? All requests for transactional utilization such as loans, LCs, SBLCs, guarantees as well as all payments from current accounts must be pre-approved and checked against credit approvals and deviations/excesses/shortfalls highlighted as applicable for further approval.
? On an ongoing basis, this person also ensures the physical safekeeping of all title documents and security and administers the safe custody of these documents.
? Within the scope of this position, this person also oversees the handling of regular activities of secured financing under Borrowing Base requirements. Each Borrowing Base must be detailed and monitored to ensure specific requirements are met by the Customer pursuant to the Credit Agreement.
Manage a significant portfolio of facilities protecting the Banks exposure to risk through the constant monitoring of credit facilities and valuation of collateral.
? Approval of an ongoing monitoring of transactions to ensure they remain within agreed credit parameters as approved / recommended by credit team.
? Showing credit risks in a timely manner by reacting to facility excesses and collateral shortfalls.
? Ensuring that proper notification to (risk) management of deviations and deterioration in the Banks credit risk position takes place.
? Regular liaison with traffic / financial / trading contacts of our clients and intermediaries / counter-parties such as warehouses / surveyors / forwarders / insurance companies etc.
? Providing timely and proper release instructions to warehouses / forwarders and information updates to relevant counter parties such as insurance companies etc.
? Bachelor degree or above.
? Banking experience with business coverage in Trade, Lending products etc is preferred.
? Team player with potential to learn things quickly.
? Good analytical ability and paying attention to details.
? Strong interpersonal and communicative skills.
? Fluent English both oral and written.
? Be familiar with bank’s lending and trade financing products, commodity industry knowledge is a plus.
? Be able to work under pressure and carry out the job duties independently
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)