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Assistant General Manager & Team Head, Loan Document Operations

China CITIC Bank International Limited.com

Office

Hong Kong

Full Time

Country Of Location:

China Hong Kong

Job 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

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China CITIC Bank International Limited