CLU officer信贷审查部专员
花旗银行(中国)有限公司深圳分行
- 公司规模:500-1000人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2016-09-06
- 工作地点:深圳
- 招聘人数:若干人
- 学历要求:本科
- 职位类别:信贷管理
职位描述
职位描述:
The CLU officer (信贷审查部专员) will perform functions mainly related to credit proposal completion and credit approval on an individual basis, and will work with RMs and Independent Risk for tasks such as credit proposal completion, risk control and risk monitoring issues.
Detailed Individual Responsibilities & Accountabilities include:
1 Complete the credit analysis and submits CA package for approval in approved PDT template (post implementation of lending module on CRM, the credit proposal has to be originated and initiated in CRM by the RM and all the sections in CRM to be input by RMs).
2 Approve credit proposal with a Sponsoring Credit Officer as per TFA based approval grid in GCCP.
3 Maintain an in depth knowledge of Citi credit and policies and practices and applicable local and US regulations to assist the Business in achieving compliance and satisfactory internal and external audit results.
4 Prioritize and timely processes incoming credit requests, checking completion of package received from RM and ensure timely completion of CAs, including any interims.
5 Complete financial spreading (financial spreads for clients at an early prospecting stage should normally be done by RMs themselves).
6 Calculate FRR & ORR, and provides appropriate justification for any overrides.
7 Continue to generate ideas for improving lending process efficiency.
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The CLU officer (信贷审查部专员) will perform functions mainly related to credit proposal completion and credit approval on an individual basis, and will work with RMs and Independent Risk for tasks such as credit proposal completion, risk control and risk monitoring issues.
Detailed Individual Responsibilities & Accountabilities include:
1 Complete the credit analysis and submits CA package for approval in approved PDT template (post implementation of lending module on CRM, the credit proposal has to be originated and initiated in CRM by the RM and all the sections in CRM to be input by RMs).
2 Approve credit proposal with a Sponsoring Credit Officer as per TFA based approval grid in GCCP.
3 Maintain an in depth knowledge of Citi credit and policies and practices and applicable local and US regulations to assist the Business in achieving compliance and satisfactory internal and external audit results.
4 Prioritize and timely processes incoming credit requests, checking completion of package received from RM and ensure timely completion of CAs, including any interims.
5 Complete financial spreading (financial spreads for clients at an early prospecting stage should normally be done by RMs themselves).
6 Calculate FRR & ORR, and provides appropriate justification for any overrides.
7 Continue to generate ideas for improving lending process efficiency.
职能类别: 信贷管理
公司介绍
About Citi China
Citi first established an office in China on May 15, 1902, in Shanghai. In April 2007, Citi was among the first international banks to locally incorporate in China. Citi’s locally incorporated entity is known as Citibank (China) Co., Ltd, which is wholly owned by Citibank N.A. Today Citi is a leading international bank in China with footprint in thirteen cities across China (Beijing, Changsha, Chengdu, Chongqing, Dalian, Guangzhou, Guiyang, Hangzhou, Nanjing, Shanghai, Shenzhen, Tianjin, Wuxi). Citi has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions, Citi is the most global of all international banks in China.
关于花旗中国
花旗在中国的历史可追溯至一九零二年五月。花旗是中国领先的外资银行,为客户提供广泛的金融产品。2007年4月2日,作为首批成功转制本地法人银行的外资银行,花旗银行(中国)有限公司正式成立;2007年4月23日,花旗银行(中国)有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。
目前,花旗分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。花旗在全球100多个国家和地区开展业务,是中国最具全球性的外资银行。
Citi first established an office in China on May 15, 1902, in Shanghai. In April 2007, Citi was among the first international banks to locally incorporate in China. Citi’s locally incorporated entity is known as Citibank (China) Co., Ltd, which is wholly owned by Citibank N.A. Today Citi is a leading international bank in China with footprint in thirteen cities across China (Beijing, Changsha, Chengdu, Chongqing, Dalian, Guangzhou, Guiyang, Hangzhou, Nanjing, Shanghai, Shenzhen, Tianjin, Wuxi). Citi has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions, Citi is the most global of all international banks in China.
关于花旗中国
花旗在中国的历史可追溯至一九零二年五月。花旗是中国领先的外资银行,为客户提供广泛的金融产品。2007年4月2日,作为首批成功转制本地法人银行的外资银行,花旗银行(中国)有限公司正式成立;2007年4月23日,花旗银行(中国)有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。
目前,花旗分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。花旗在全球100多个国家和地区开展业务,是中国最具全球性的外资银行。
联系方式
- 公司地址:地址:span深圳市深南东路5045号深业中心25楼