Credit Analyst – Corporate Bank recruitment
Perform annual credit review on the loan portfolio and other securities investment on book.Assist to prepare credit proposal and credit analysis on new facilities.Conduct ad hoc review and analysis on problem credit or past due account.Prepare financial analysis, report and make recommendations to the management on the performance of the loan portfolio.Being the manager-in-charge of the problem credit.Liaise with the relevant parties to manage the problem credit; such as the Regulator, Account Manager, Head Office, Legal Counsels, Financial Accounting and Operations.Response and revert to the regulator Read more […]
Assistant Manager/Manager, Compliance – AML, Corporate Bank recruitment
1. Provide advice on anti-money laundering and terrorist financing issues2. Advise front office staff on how to handle exceptions from our AML/CFT framework3. Monitor branch compliance with AML/CFT regulations and laws and report any violation to management4. Provide training on AML/CFT matters5. Draft reports and ensure they are submitted to Head Office in accordance with deadlines6. Draft suspicious transaction reports and ensure they are submitted to CAD promptly7. Keep abreast with industry AML/CFT practices and advise/tailor our branch policies and procedures accordingly8. Follow up on compliance-related Read more […]
Financial Control Senior Manager – Corporate Bank recruitment
Our client is a foregin based sizeable Corporate Bank with over 900 employee in Hong Kong, in support of their expanding business they are seeking for candidate with high calibre to fill in the following position:Financial Control Senior Manager (Section Head)Main ResponsibiliitesReport directly to Department Head and a lead a team of around 10 subordinatesResponsible for full spectrum of accounting functions for Hong Kong Branch, including financial reporting, Head Office reporting, full set of regulatory reporting to the HKMA, liquidity ration calculation projection etcSupervise day to Read more […]
FI Trade Finance Middle Office – Corporate Bank recruitment
International Corporate BankExcellent opportunity to expand and up skill your knowledgeCompetitive package and career opportunitiesThe Corporate Banking arm of a leading International Bank has an opportunity within its growing Trade Finance Middle Office. This is a unique opportunity for someone with a solid Trade Finance background to learn the FI Trade business. This will be part of a larger regional team who work closely with Front Office to provide assistance across all documentary and operational issues on sales. Reporting to the Middle Office Head for Trade and Structured Trade, you will Read more […]