中信銀行(國際)有限公司招聘
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 in Greater China includes 24 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore.
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".
More information about China CITIC Bank International can be found on its website at www.cncbinternational.com
Senior Officer, Accounts Investigation (Banking Operations) (1-year Contract)
Job Responsibilities:
Perform dual checking on audit confirmation request
Perform dual checking on account investigation case including deceased case, winding up/bankruptcy case, court order and government inquiry in compliance with relevant regulatory requirement
Perform dual checking on the DDA setup process and communicate with other banks whenever required
Monitor and stock control the ATM / i-banking pin mailer and security token for staff and remote account
Assist supervisor in preparing management report
Take up other ad hoc tasks as assigned
Requirements:
Secondary education or above
Minimum 3 years of banking experience
Good knowledge on banking policy and operational procedures
Proficient in MS Office
Prudent and attentive to details
Good command of written and spoken English and Chinese
Relationship Manager / Senior Relationship Manager, Corporate Banking (Executive Relationship Manager)
Job Responsibilities:
Pair up with designated MRMs in soliciting and developing corporate banking business; achieve assigned business targets, if any.
Perform credit analysis, structure credit proposals aligned with risk standards with understanding of the client’s strategic and financial objectives / needs.
Take care of post-approval and post-lending account management and credit monitoring.
Review loan documentation and financial reports.
Collaborate with Services Officers to provide the best customer experience to clients.
Adhere to prevailing risk and compliance requirements, bank policies and procedures, and applicable local and regional regulations, follow through initiatives with attention to details.
Comply with anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.
Requirements:
Degree holder in Business Administration or related disciplines.
Minimum 3-5 years of experience in credit, marketing and relationship management in corporate banking, preferably gained from international banking environment.
Formal credit analysis training will be an advantage.
Good analytical and interpersonal skills.
Good command of written and spoken English and Chinese (including Putonghua).
Possess the required qualifications and license under SFC for dealing in securities will be an advantage.
Possess the qualification of Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL)) preferred.
(Candidates with more experience could be considered for the position of Assistant Vice President.)
