Assistant General Manager & Team Head, Loan Document Operations
China CITIC Bank International Limited.com
Office
Hong Kong
Full Time
Country Of Location:
China Hong KongJob Responsibilities:
- • Lead the Loan Document Operations to achieve the agreed objectives on the Balanced Scorecard for the division
- • Perform regular monitoring and tracking on the quality of the deliverable and produce monthly report for senior management review
- • Strengthen key operational risk capabilities from process gaps identification to build strong control with consideration of efficiency, best practice and regulatory and /or compliance requirements
- • Communicate with Internal Control Group, Risk Management Group and Business Units to update or implement the risk control measures for daily operational process
- • Lead the due diligence processes for new vendors and the annual review to ensure performance of these vendors met the Bank’s requirements
- • Support overseas branches, including review operation manuals to ensure compliance with Head Office requirements; lead regular communication forum to leverage the expertise in each market
- • Prepare annual budget and manage operating expenses accordingly
- • Coach and train subordinates and ensure proper communication channel through to all level of team members
Requirements:
- Degree holder in Law, Finance, Accounting or related disciplines
- Minimum 12 years’ experience in banking, credit administration, loan documentation operations of which 5 years in managerial level
- Require broad knowledge and experience in monitoring end to end process from loan documentation, limit dispatch and credit administration for corporate loan facilities and have solid experience in project management
- Strong knowledge in banking business, syndicated loan and various banking products with experience in handling structured and project finance
- Good knowledge on companies and banking laws in Hong Kong for perfection of loan documentation and regulatory requirements for credit administration management
- Good command of written and spoken English and Chinese (including Putonghua)
Assistant General Manager & Team Head, Loan Document Operations
Office
Hong Kong
Full Time
September 15, 2025