外资银行信用风险控制
上海中智项目外包咨询服务有限公司
- 公司规模：1000-5000人
- 公司性质：国企
- 公司行业：专业服务(咨询、人力资源、财会)
职位信息
- 发布日期：2017-02-12
- 工作地点：上海
- 招聘人数：1人
- 学历要求：本科
- 职位月薪：0.8-1万/月
- 职位类别：风险管理/控制
职位描述
职位描述：
职责：
1、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
2、Proactively follow-up with business teams and in-house/external counsels where appropriate to facilitate closing of facilities
3、To act as maker of constitutional documents, BFLs and security documents submitted by RMs
4、Issuance of deficiency reports where documents are deficient and communicate/follow up with RMs
5、Issuance of SCC/DDN in accordance with departmental operating procedure for facility drawdown
6、To liaise with CRC-CAU to communicate issuance of SCC/DDNs.
7、To input all necessary database and monitoring including TAT, stamp duty, incoming doc., insurance register, PBOC register, SAFE register etc.
8、Perform all input in CMS for security lodgment, deficiency report and SCC/DDN issuance
9、Liaise with other departments of the bank, e.g. Product Management, Legal and Compliance, Cash, Trade, etc. for credit documentation related matters
10、Share knowledge/best practice amongst the team
11、Assist with departmental projects or other task as and when assigned by line manager or department manager
12、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
13、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
14、Accountable for implementing and complying with AML requirements when performing duties
要求：
1、 University Education or relevant professional qualification.
2、 Relevant banking or legal working experience.
3、 Ability to plan, organize, manage time and able to work independently.
4、 Strong risk acumen and awareness, ability and courage to lead and conduct independent investigations on critical issues.
5、 Good communication and interpersonal skills.
6、 Good working knowledge on bank’s products/ services and operations of other departments.
7、 Knowledge of Transaction Processing Systems, Securing Documentation System and Consolidated Customer Database system is an advantage.
8、Sound knowledge of banking practices, relevant legislation and Statutory and Regulatory requirements.
9、Proficiency in Excel and Powerpoint, knowledge in MS Access is a plus.
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职责：
1、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
2、Proactively follow-up with business teams and in-house/external counsels where appropriate to facilitate closing of facilities
3、To act as maker of constitutional documents, BFLs and security documents submitted by RMs
4、Issuance of deficiency reports where documents are deficient and communicate/follow up with RMs
5、Issuance of SCC/DDN in accordance with departmental operating procedure for facility drawdown
6、To liaise with CRC-CAU to communicate issuance of SCC/DDNs.
7、To input all necessary database and monitoring including TAT, stamp duty, incoming doc., insurance register, PBOC register, SAFE register etc.
8、Perform all input in CMS for security lodgment, deficiency report and SCC/DDN issuance
9、Liaise with other departments of the bank, e.g. Product Management, Legal and Compliance, Cash, Trade, etc. for credit documentation related matters
10、Share knowledge/best practice amongst the team
11、Assist with departmental projects or other task as and when assigned by line manager or department manager
12、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
13、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
14、Accountable for implementing and complying with AML requirements when performing duties
要求：
1、 University Education or relevant professional qualification.
2、 Relevant banking or legal working experience.
3、 Ability to plan, organize, manage time and able to work independently.
4、 Strong risk acumen and awareness, ability and courage to lead and conduct independent investigations on critical issues.
5、 Good communication and interpersonal skills.
6、 Good working knowledge on bank’s products/ services and operations of other departments.
7、 Knowledge of Transaction Processing Systems, Securing Documentation System and Consolidated Customer Database system is an advantage.
8、Sound knowledge of banking practices, relevant legislation and Statutory and Regulatory requirements.
9、Proficiency in Excel and Powerpoint, knowledge in MS Access is a plus.
职能类别： 风险管理/控制
公司介绍
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。
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。
联系方式
- Email：jobcc@ciicsh.net
- 公司地址：沪闵路