Senior Loan Documentation & Compliance Lead

China CITIC Bank International Limited; Hong Kong; On-site; HKD 600,000 - 800,000; Full time

Job summary

China CITIC Bank International Limited is seeking a seasoned professional to supervise and vet corporate loan documentation, ensuring compliance with Companies Ordinance and bank policy. The role supports structured finance and syndicated loans across Hong Kong, guiding junior staff and reporting MIS metrics.

The ideal candidate brings 5+ years in loan documentation vetting, strong English/Chinese communication, and proficiency in MS Office, with meticulous attention to detail and prudent

Qualifications

• Degree holder in Business Administration or related disciplines.
• Minimum 5 years’ experience in corporate loan documentation vetting.
• Good knowledge of Companies Ordinance and perfection of loan documents.
• Proficient in MS Office.
• Good command of written and spoken English and Chinese.

Responsibilities

• Assist team lead to supervise the document vetting work of bilateral facility, structured finance and syndicated loan transactions, ensuring completion within service pledge and policy requirements.
• Assist team lead to establish and ensure adherence to departmental guidelines and compliance of the Bank’s policy.
• Assist team lead to provide operational risk capabilities, identify control gaps, manage incidents, and monitor KPIs and KRIs.
• Report deviations to supervisor with recommendations for process gaps and enhancements focused on controls and efficiency.
• Participate in projects on development of new products and automation of systems to enhance customer experience.
• Prepare and maintain regular operations and MIS reports.
• Provide coaching and training to junior staff.

Skills

Attention to detail

Prudent

Good communication

Education

Business Administration or related field

Tools

MS Office

Job description

China CITIC Bank International Limited is seeking a seasoned professional to supervise and vet corporate loan documentation, ensuring compliance with Companies Ordinance and bank policy. The role supports structured finance and syndicated loans across Hong Kong, guiding junior staff and reporting MIS metrics.

The ideal candidate brings 5+ years in loan documentation vetting, strong English/Chinese communication, and proficiency in MS Office, with meticulous attention to detail and prudent