Credit Operations Analyst
花旗银行（中国）有限公司上海分行（企业银行）
- 公司规模：500-1000人
- 公司性质：外资(欧美)
- 公司行业：银行
职位信息
- 发布日期：2012-07-31
- 工作地点：上海
- 招聘人数：若干
- 语言要求：英语熟练
- 职位类别：其他
职位描述
Main Accountabilities:
? Review standard facility letters and related documentation, including the relevant security documents to ensure that they are prepared in accordance with the terms and conditions in the approved CA.
? Check and ensure that the received executed facility documents together with the relevant supporting constitutional documents /securities/collateral are complete and in compliance with the terms and conditions of the approved CA.
. Liaise with internal counsel/external counsel in case of any issue on documentation.
. Give advice on documentation to RM/Approvers if needed.
? Ensure the original executed documents are properly kept in vault for safe-keeping and tracked in a documentation tracking data base ? Ensure limit input/updates into the credit systems accurately reflect the approved credit facilities structures and line availment strictly follow the credit policy and established procedure.
? Follow up deferral documents and send reminders for any outstanding items.
? Ensure the periodic internal and regulatory reports are accurately prepared and timely submitted ? Ensure all required customer, credit and security information are properly filed and maintained.
? Co-ordinate and participate in ad hoc project as may be assigned
Qualifications:
? University graduate, preferably major in banking, Law, International Finance, Trade or Economics.
? At least 3 years banking experience in credit administration/credit control/credit risk or similar field.
. Sound knowledge of the law, compliance and banking products.
? Effective communication, and writing skills in English and local language ? Work proactively with other staff to ensure efficient functioning . Able to work under pressure and meet tight deadlines.
? Review standard facility letters and related documentation, including the relevant security documents to ensure that they are prepared in accordance with the terms and conditions in the approved CA.
? Check and ensure that the received executed facility documents together with the relevant supporting constitutional documents /securities/collateral are complete and in compliance with the terms and conditions of the approved CA.
. Liaise with internal counsel/external counsel in case of any issue on documentation.
. Give advice on documentation to RM/Approvers if needed.
? Ensure the original executed documents are properly kept in vault for safe-keeping and tracked in a documentation tracking data base ? Ensure limit input/updates into the credit systems accurately reflect the approved credit facilities structures and line availment strictly follow the credit policy and established procedure.
? Follow up deferral documents and send reminders for any outstanding items.
? Ensure the periodic internal and regulatory reports are accurately prepared and timely submitted ? Ensure all required customer, credit and security information are properly filed and maintained.
? Co-ordinate and participate in ad hoc project as may be assigned
Qualifications:
? University graduate, preferably major in banking, Law, International Finance, Trade or Economics.
? At least 3 years banking experience in credit administration/credit control/credit risk or similar field.
. Sound knowledge of the law, compliance and banking products.
? Effective communication, and writing skills in English and local language ? Work proactively with other staff to ensure efficient functioning . Able to work under pressure and meet tight deadlines.
公司介绍
About Citi China
Citi first established an office in China on May 15, 1902, in Shanghai. In April 2007, Citi was among the first international banks to locally incorporate in China. Citi’s locally incorporated entity is known as Citibank (China) Co., Ltd, which is wholly owned by Citibank N.A. Today Citi is a leading international bank in China with footprint in thirteen cities across China (Beijing, Changsha, Chengdu, Chongqing, Dalian, Guangzhou, Guiyang, Hangzhou, Nanjing, Shanghai, Shenzhen, Tianjin, Wuxi). Citi has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions, Citi is the most global of all international banks in China.
关于花旗中国
花旗在中国的历史可追溯至一九零二年五月。花旗是中国领先的外资银行，为客户提供广泛的金融产品。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立；2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。
目前，花旗分别在北京、上海、广州、深圳、天津、成都、杭州和大连设有多家分支行,开展企业银行业务和零售银行业务。花旗在全球100多个国家开展业务，是中国最具全球性的外资银行之一。
Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:
The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
(Please indicate position applied & "51Job" on the envelope)
Citi first established an office in China on May 15, 1902, in Shanghai. In April 2007, Citi was among the first international banks to locally incorporate in China. Citi’s locally incorporated entity is known as Citibank (China) Co., Ltd, which is wholly owned by Citibank N.A. Today Citi is a leading international bank in China with footprint in thirteen cities across China (Beijing, Changsha, Chengdu, Chongqing, Dalian, Guangzhou, Guiyang, Hangzhou, Nanjing, Shanghai, Shenzhen, Tianjin, Wuxi). Citi has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions, Citi is the most global of all international banks in China.
关于花旗中国
花旗在中国的历史可追溯至一九零二年五月。花旗是中国领先的外资银行，为客户提供广泛的金融产品。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立；2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。
目前，花旗分别在北京、上海、广州、深圳、天津、成都、杭州和大连设有多家分支行,开展企业银行业务和零售银行业务。花旗在全球100多个国家开展业务，是中国最具全球性的外资银行之一。
Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:
The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
(Please indicate position applied & "51Job" on the envelope)
联系方式
- 公司地址：地址：span花园石桥路33号花旗集团大厦