Credit Documentation and Controller

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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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.   



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Job description

Business type

Types of Jobs - Risk Management / Control

Job title

Credit Documentation and Controller

Contract type

Permanent Contract

Job summary

1. Credit documentation:

1) Check credit documents for 5 branches before execution, validated by Head of CMR, i.e. syndication agreement, term loan agreement, club loan agreement, TCF/SCF related facility documents, property finance documents etc;

2) Check and confirm the execution of credit documents for 5 branches, i.e. check all CP documents, security documents, facility letter etc., confirm the execution of documents;

3) Check all GMD related capital market documents for 5 branches, i.e. PRC Law ISDA, NAFMII, MFEOA etc., work with Internal Legal to confirm the execution of these documents;

4) Trace documentation discrepancies and control credit documentation risk on daily basis, coordinate with FO and Internal Legal in various credit documentation negotiation;

5) Work with Internal Legal to perfect the credit documentation template from credit risk control point of view;

2. Credit risk monitoring:

1) Input and validate credit limits in various risk systems after the execution of credit documents;

2) Control and monitor credit risk and documentation risk, i.e. financial covenants, put option, cancel the limit after the maturity of availability period etc.;

3) Ensure compliance with local regulatory requirements on credit risk management and ensure that these are complied with on a daily basis;

4) Make sure the relevant reports (including but not limit to regulatory reports) are accurate and delivered timely; and make sure the data quality is maintained in high level;

5) Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the China Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.

6) Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.

3. Administration:

1) Have complete knowledge on BASEL III and credit risk management

2) Coach team members on the control of credit documentation risk

Position location

Geographical area

Asia, China



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality


Level of minimal experience

6-10 years