General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2020). Nearly 8,400 employees across Europe, the Americas, Asia-Pacific, the Middle East and Africa support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
Reference
2020-52022
Publication date
26/03/2021
Job description
Business type
Types of Jobs - Operations
Job title
Associate, Credit and Loan Operations**
Contract type
Permanent Contract
Management position
No
Job summary
**This position will be under the Employee Referral Program in Hong Kong.
Department: Operations, Premises & Country COOs
Team: Credit and Loan Operations/FTO
Summary
Provide supervisory support in the administration and documentation of bilateral, syndicated and agency loans in compliance with internal policies and procedures.
Key Responsibilities
- Check and verify loan data into mainframe (COMBO), Loan Management Tool (LMT), funding system (BLOFI) as per internal procedures.
- Verify all relevant loan records and files for Asian Retained Platform.
- Monitor the relevant loan events for Asian Retained Platform according to the terms and conditions.
- Monitor fee (commitment, agency & etc.) collection and distribution.
- Check and verify loan related money transfers via APIS and administrative messages in SWIFT.
- Handle the Agents’ ad hoc requests of operational waiver process in line with the terms of agreements.
- Check loan transfer process (funds and non-funds participation).
- Check funds movement notification to Treasury.
- Monitor the fee accrual and its balance in proper manner.
- Responsible for regular and ad hoc reports as required.
- Perform other loans functions or ad-hoc projects /systems testing as required and directed by the Department Head.
- Back up the Department Head, not limited to production and regular KPI meetings.
(Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request.
La version française est disponible sur demande à votre RH locale
Position localisation
Geographical area
Asia, Hong Kong
City
HONG KONG
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
• University graduate in Finance/Business Administration
Level of minimal experience
6-10 years
Experience
• Experience in Loan Administration
• Mathematically minded
• Superior sales skills (managerial role)
• Extensive market knowledge
Required skills
• Excellent supervisory and communication skills
• Be a good team player
• Work independently with minimum supervision
• The Job holder is required to work on non-business days for supporting Loan Operations of Asian Branches (if applicable).
Technical skills required
• SWIFT Alliance
• HKICL
• Outlook, Office
Languages
• Good command of written and spoken English; proficient in Mandarin would be a plus