Manager, Corporate Non-Standard Document

China CITIC Bank International Limited; Hong Kong; Presencial; HKD 357.000 - 580.000; Jornada completa

Descripción de la vacante

China CITIC Bank International Limited is seeking an experienced operations professional to perform Maker/Checker of Non-Standard documentation, ensuring terms and security arrangements align with credit approval and bank policy. You will identify deficiencies, prepare outstanding documents reports, and follow up items on a timely basis, and authorize limit dispatch checklists upon document perfection.

You will also guide junior team members, handle ad hoc projects and contribute to workflow

Formación

• Degree holder in Business Administration or related disciplines preferred.
• Minimum 3 years’ experience in loan operations preferred.
• Sound knowledge of Companies Ordinance and perfection of loan documents.

Responsabilidades

• Perform Maker / Checker of Non-Standard documentation vetting to ensure terms and conditions and security arrangements align with credit approval and policy requirements.
• Identify documentation deficiencies, prepare outstanding documents report and follow up items in a timely basis.
• Authorize limit dispatch checklist upon perfection / compliance of transaction documents and loan drawdown requests.
• Identify opportunities for improvement / operation risk of existing workflow.
• Provide guidance to junior team members and take up ad hoc projects as required.
• Handle ad-hoc matters assigned by supervisor.

Conocimientos

MS Office

English proficiency

Chinese proficiency

Educación

Degree in Business Administration or related disciplines

Herramientas

MS Office

Descripción del empleo

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.

Country of Location:

China Hong Kong

Job Responsibilities:

• Perform Maker / Checker of Non-Standard documentation vetting to ensure all terms and conditions as well as security arrangements are properly documented according to the credit approval and the bank’s policy requirement
• Identify documentation deficiencies, prepare outstanding documents report and follow up outstanding documentation items on timely basis
• Authorize limit dispatch checklist upon perfection / compliance of transaction documents and loan drawdown requests
• Identify the improvement opportunities / operation risk of existing workflow
• Provide guidance to junior team members and to take up ad hoc projects as and when required
• Handle ad-hoc matters and tasks assigned by supervisor from time to time

Requirements:

• Degree holder in Business Administration or related disciplines is preferred
• Minimum 3 years’ experience in loan operations is preferred
• Sound knowledge on Companies Ordinance and legal requirements on perfection of loan documents
• Sound knowledge on bilateral, structured finance products and syndication documentation
• Proficient in MS Office
• Prudent and attentive to details
• Good command of written and spoken English and Chinese

中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)業務網絡覆蓋香港（21家零售網點、2家商務理財中心及1家私人銀行中心），以及位於美國、新加坡和中國澳門分行，同時通過全資子公司在中國境內提供銀行服務。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。

China CITIC Bank International Limited China CITIC Bank International Limited (“CNCBI"), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB"). China CITIC Bank International's footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.” in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society