青岛招聘

Department: Risk

部门： 风险部

Location: Beijing

工作地点：北京

Job Description

- (Lead a team in providing)/ 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 Roles & Responsibilities

- 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 and/or checker 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 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

- Provide training / coaching to subordinates or co-workers

- Share knowledge/best practice amongst the team

- Assist with departmental projects or other task as and when assigned by line manager or department manager

- If appointed as Fire Marshal, to be responsible for:

1. identifying and reporting fire hazards or defects of fire safety facilities;

2. ensuring the reported fire hazards and defects are rectified in a timely manner;

3. ensuring the required fire precautions are taken and maintained; and

4. facilitating evacuation in the event of fire or emergency

- 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

-Ensure team awareness of all relevant regulations and internal Risk & Compliance policies and procedures.

-Ensure NO policy and procedures in breach and potential breaches

Objectives: Please refer to the relevant job objectives designated at the beginning of each year

Qualifications & Skills

- 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.

- Good supervisory and management skills

- Proficiency in Excel and Powerpoint, knowledge in MS Access is a plus

Please send your resume to: tasfgto.chinahr@sc.com , with the position and location in subject.

To apply, visit www.standardchartered.com/careers
请将简历发送至：tasfgto.chinahr@sc.com ，并在邮件主题中注明您所应聘的职位名称及地区。

想了解更多渣打银行的职位信息，请登录：www.standardchartered.com/careers

  
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