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Client Due Diligence Analyst
The CDD Associate aims to ensure all client CDD records are compliant with internal and regulatory standards, and will ensure high quality and timely completion of all requirements at the time of on-boarding and renewal of client relationships. The CDD Associate will report directly to the CET QA team Manager.Key responsibilities:Review CDD cases submitted to the CET QA team to ensure it meets WB CDD Standards.Process all submitted cases in a timely manner including providing feedback to the concerned RM CET Makers.Liaise with Origination and Client Coverage Relationship Managers (RMs) CET Makers Read more […]
Credit Partner (London)
Join Santander and you’ll become a vital part of a business built on the outstanding service provided to our customers, as well as the award-winning products we offer. We’re one of the fastest growing banks in the UK and that is down to our people. And we recognise that as we help you develop your career you’ll be doing the same for our business. We are currently recruiting for a Credit Partner who will be responsible for a portfolio of small to mid-sized corporate clients. As a Credit Partner you will be working with a wide portfolio of our mid sized corporate clients. You will need to understand Read more […]
Credit Partner (London)
Join Santander and you’ll become a vital part of a business built on the outstanding service provided to our customers, as well as the award-winning products we offer. We’re one of the fastest growing banks in the UK and that is down to our people. And we recognise that as we help you develop your career you’ll be doing the same for our business. We are currently recruiting for a Credit Partner who will be responsible for a portfolio of small to mid-sized corporate clients. As a Credit Partner you will be working with a wide portfolio of our mid sized corporate clients. You will need to understand Read more […]
SENIOR RELATIONSHIP MANAGER
Various Openings within the Commercial and Corporate Bank Sector Hong Kong We currently have multiple commercial and corporate banking Relationship Management opportunities within leading and rapidly expanding banking organizations in Hong Kong. As a Relationship Manager/Sr Relationship Manager, you will be responsible for managing clients, preparing credit proposals and cross selling commercial banking products from Mid-cap to local listed corporates segment to to achieve sales targets, varying from different industry segments including manufacturing, property, services, emerging markets, etc. Read more […]
Interest Rate Derivatives Case Handler/Relationship Manager
ResponsibilitiesHands-on role to drive execution of communications to customer as defined by Customer Contact Operation (CCO) process and standards.Ownership of assigned customer cases (approx load of 50-70) with full compliance to quality standards on the following activities:Letter ProductionCall Management (Inbound Outbound)File Transcript RequestsCustomer Query ResponsesMeeting ArrangementsParticipation in daily stand-up meetings to provide progress updatesUpdating status tracking information in multiple case management systems with filing/archiving information to correct storage locationsRaising Read more […]
MANAGER – CREDIT APPROVAL
REVIEW AND APPROVE SME LENDING IN A LEADING BANK Hong KongAm expanding commercial bank with steady growth in the Hong Kong region in recent years is looking to add a Credit Approval Manager to join their Commercial Banking Credit Approval department. Reporting to the Head of Credit Approval, you will review and assess SME business applications and perform financial analysis. You will make recommendation for approval and work closely with relationship managers in and conduct customer calls/visits as required. Maintain on-going credit monitoring and conducts loan reviews of clients’ accountsThe ideal Read more […]
Client Services Officer
This particular organisation is an all-round bank serving retail, private and commercial banking clients. They are looking for a Client Services Officer to come and join their growing team with their international reach. This client deals with clients who range from £1Million to £300Million from a variety of different sectors.The ideal candidate will have experience operating as a client services officer with a background in Cash, Cards or Trade.This would represent a good opportunity to join a small dynamic team which has seen huge growth after the past 3 years. Given their size this is a fantastic Read more […]
CREDIT REVIEW MANAGER
CREDIT EVALUATION IN CREDIT RISK MANAGEMENT DEPARTMENTHong KongA growing regional corporate bank in Asia with has created a new position for an experienced credit risk manager to analyse corporate banking credit proposals and recommend to credit committee for approval.As a credit risk manager, you will conduct credit risk analysis and provide independent evaluation of credit proposals submitted by the business. You will recommend to credit committee on approving authorities including bilateral and syndication facilities and perform credit control review. You will also provide credit support and Read more […]
ANZ Commerical
Sydney CBD Location Attractive staff discount and benefits Newly created team within expanding business We’re exploring new and better ways to progress the business with energy and enthusiasm. Backed by a proud and established heritage, we’re on a journey creating a super regional bank. Connected by integrity and clarity of strategy, there is a real sense of excitement about the future. The possibilities are endless.ANZ Corporate and Commercial Bank has embarked on an ambitious goal of becoming the #1 Corporate and Commercial Bank within Australia by 2017. Since embarking on the journey, CCB Read more […]
Senior Corporate Sales- Cash Management
Our client is a top international banking group with strong exposure across the globe.They are currently looking for Senior Cash Management Specialist (manager grade), focusing on global cash products.In order to facilitate the bank’s process, you will need to provide Cash Payment services to top-tier corporate and MNC clients for all Cash Payment related issues. Apart from cooperation with the RM team, you are also expected to manage complex global, regional and domestic cash management opportunities.As an ideal candidate, a minimum of 8 years banking experience with experience in Commercial banking/Corporate Read more […]