Job Summary Perform all checker function on Retail Loans and support Section Head on operation of Retail Credit Administration Section. Job Responsibilities Check and verify all agreements, security documents, and other related documents are properly executed
Job Responsibilities: Assist in Branch Service enhancement and management; Manage, analyze and evaluate monthly Branch service report and service feedback; Cooperate with third party to ensure good branch service consistently; Monitor branch service and provide service
Responsibilities Responsible for processing inward cheque clearing related task Perform checker role for daily operation of payment, including cheque clearing, FPS, etc. Assistant with ad hoc projects as assigned Requirements Secondary or above Minimum 5 years
Job Responsibilities Lead a team for monitor and analyse day-to-day risk monitoring reports and perform ad hoc analysis as and when required Perform interest rate risk stress test, both for regular, regulatory requirement or ad Hoc
Job Responsibilities: Promote and monitor the effective implementation of external regulatory rules and the Banks internal policies and procedures. Conduct CDD and AML risk assessment approvals. Conduct self-checking for the departments CDD and AML processes. Carry out
Job Responsibilities Responsible for the group compliance management: organize, coordinate and implement the strategy of the group compliance and risk management. Reporting, writing and drafting general materials according to the departmental responsibilities and meeting requirements Responsible
Job Description Prepare and review payment application Prepare regular reports for management and assist in preparing annual budget Follow up and submit monthly reports of AR, AP & Accruals to Finance Department Communicate with Finance Department
Job Responsibilities Provide messenger services (by-hand service) as per request from user departments Coordinate and carry out collection and delivery of internal documents between departments, branches and different offices Arrange for courier posts, acknowledge receipt and
Job Responsibilities Manage and monitor problem corporate loans portfolio and formulate action plan to maximize financial recovery Ensure appropriate and updated risk rating is provided for non-performing loans Advise and coordinate on collection/litigation/bankruptcy cases Negotiate with
Job Responsibilities Responsible for cash management and cashflow report Handle banking book position by MM, FX swap, CD, etc Monitor daily liquidity and market risk limits in banking book Conduct cashflow and market trend analysis for
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the banks business based on Chinese laws and regulations Identify potential legal issues arising in business operation and providing legal solutions Be responsible
Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management
Job Responsibilities Prepare credit proposals and reviews for existing and new customers Assist in prepare credit analysis reports to help make decisions on lending and credit-worthiness Monitor and manage the risk profiles of loan portfolios Solicit
Job Responsibilities Monitor implementation of facilities by checking the necessary documents are in order, such as facility letters duly accepted, guarantees duly signed and accounts duly opened Check confirmation letters from solicitor firms to ensure that
Job Responsibilities Achieve business targets Structure and provide financing solutions including corporate loan, trade finance and cross-border / structure / asset-backed finance Cross-sell banking services and products to corporate clients including treasury products and cash management
Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name screening operations Familiar with sanctions laws and regulations in the United Nations, the
Responsibilities: Bring in new concepts and FinTech on mobile banking Engage in enhancement of our online banking and mobile app products Responsible for planning, directing and coordinating products enhancement projects Assess and manage compliance, operational, financial
Job Responsibilities Monitoring healthiness on production systems and scheduled batch job execution Respond to abnormal alerts and 1st line resolution execution Review and enhance operations procedures and batch jobs scheduling Support and collaborate with another IT
Job Responsibilities Participate in projects for new products / services / system development or enhancement related to remittance Coordinate and communicate among different departments Ensure quantitative and qulitative project progress according to the plan Regular review
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has