General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North 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 market 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/
By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Reference
2024-89850
Update date
27/05/2024
Job description
Business type
Types of Jobs - Corporate & Investment Banking
Job title
Credit Monitoring & Reporting Officer
Contract type
Permanent Contract
Job summary
Legal Documentation & Local Regulatory Reporting (Job scope may change / adjust subject to internal discussion after onboarding)
Supplementary Information
- Make sure approved credit conditions are accurately reflected in the legal agreement
- Initiate documentation checklist for banking transactions and finally check all required documents are in good order
- Manage safe-keeping of legal documents in hard and soft copies, and provide a complete list of documentations and original documentation upon the requests
- Circulate monthly documentation maturity schedule and notice to FO for timely renewal
- Monitor anomaly status on document deficiency and check covenant checking status continuously
- Circulate compliance status of financial/non-financial/document covenant for Corp/FI files
- Prepare Local regulatory reports respecting the frequency of each report e.g. FSS, BOK and KCIS etc.
- Perform various monitoring on credit risk subjects and report the result including: Overdue payment, Monthly Reconciliation of PNU list, Unpaid, Covenant Checking etc.
- Lead preparation of local Anomalies Committee and collect related materials e.g. discrepancy of documentation, executive summary, and draft the minutes, get the signature from the committee members, and draft distribution e-mail
- Investigate anomaly on risk data quality and report the result to AP / HO e.g. COSMOS and CERTO
- Review and validate the approved credit authorizations in BMA system (NEW to assign - TBD)
- Participates in CMR related project led by CMR Head and/or CMR AP / HO
Position location
Geographical area
Asia, Korea
City
SEOUL
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
- Bachelor’s degree or above
Level of minimal experience
3-5 years
Experience
- Over 5 yrs experience in foreign banks (related work experience preferred but not mandatory)
Languages
Fluent in English, NATIVE Korean
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