Risk Analyst recruitment

Credit risk control:

• Follow and report the composition and development of the credit portfolio according to   
  guidelines
• Review all credit proposals and annual reviews to ensure that the credit memorandums are
  prepared in accordance with the guidelines set out by the Head of Shipping Credit, including
  analyzing risk scenarios and their impact on the credit portfolio   
• Monitor annual review status for all customers, countries and banks.
• Daily review on limits excesses for countries, banks and customers
• Report excesses, irregularities and other special requests to the Local Credit Committee
• Review and approve derivative limit forms submitted by Relationship Managers for the input of
  approved derivative limits into the system
• Monitor observation, special mentioned and risk classified credits in accordance to Local and Head Office guidelines 
• Update the observation/ watch list
• Monitor the level of specific provisions
• Conduct sampling reviews of call reports of Relationship Managers
• Conduct sampling reviews of covenants compliance as prepared by Relationship Managers
• Assist in all other credit related issues

Treasury Market Risk Control:
• Perform risk monitoring/ reporting on FICC Markets and Treasury Group Funding

Insourcing of FX spots monitoring from New York Branch:
• Continuous monitoring of the Trading and Treasury activities during Asian trading hours
• Run risk analysis report at specified intervals daily
• Contact Global Market Head for the respective business if limits are breached
• Carry out specified tasks as per service agreement

Anti-money laundering:
• Perform transaction monitoring through screening prior to releasing payments, trade finance 
transactions, loans, reporting to RCO any suspicious transactions
• Perform checks on customer due diligence (“KYC”) documents collated by Customer Support 
Unit
• Monitor for prompt review of AML risk rating
• Initiate requests to RCO for clarifying internal policies for compliance with regulations and
sanctions.
• Providing materials required by auditors or regulators

Requirements

• Degree in Accounting/ Banking/ Finance
• English – written and spoken (professional level)
• Proficient in MS Excel, PowerPoint, Word, VBA or SQL a plus
• 3 years or more in Credit and Market Risk Management, Transactional monitoring for AML risks
• Understanding of financial instruments, market risk management, funding liquidity, banking 
regulations and sanctions