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SFI Agency and Middle Office Staff ( Client Services )

Vacancy details

General information


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.

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Job description

Business type

Types of Jobs - Sales / Customer Service

Job title

SFI Agency and Middle Office Staff ( Client Services )

Contract type

Permanent Contract

Job summary


Middle office staff in Agency & Middle Office primarily in charge of Client Services

- Main responsibilities for KYC, FATCA/AEOI of SFI clients (Aircraft Finance, Real-estate Finance, Project and Export Finance, Shipping Finance)

- Responsible also for KYC, FATCA/AEOI of corporate clients

- Provide support also for middle office work (including account opening) mainly for Aircraft Finance and/or Real-estate Finance


Key Responsibilities

Conduct KYC (both on-boarding and periodic reviews), FATCA/AEOI of SFI clients

Support KYC (both on-boarding and period reviews), FATCA/AEOI of corporate clients

Provide support for middle office work in particular of SFI product lines (such as Aviation Finance, Real-estate Finance)


Position location

Geographical area

Asia, Japan



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor Degree is desirable

Level of minimal experience

6-10 years


Basic knowledge of KYC, financing and general banking business experience is required.

Over 5 year experience in banking business in KYC and Structured Finance is desirable.

Required skills

KYC rules & regulations

knowledge of SFI products / schemes

Technical skills required

Business level English and Japanese.

High communication skill in both English and Japanese is required.