Transaction Monitoring AVP/Analyst, Corporate Banking

Job Title: Credit Risk AVP/VP - European Bank Location: Hong Kong We are currently seeking a skilled and experienced Credit Risk AVP/VP to join our client, a prominent European bank with operations in Hong Kong. In this role, you will play a crucial part in performing credit risk analysis and monitoring of Asian Non-Banking Financial Institutions (NBFIs),...

about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide...

Who we are looking forThis is role is for the Middle Office Transaction Management team responsible for managing and oversight of Middle Officer operational processing teams: including Transaction Management Trade matching/processing teams and the Oversight of the offshore teams supporting Transaction management, Data Management, Derivative Reconciliations &...

We're currently representing an Asian Corporate Bank in Hong Kong looking to add to their Corporate Finance business to cover North Asia and Philippines lending transactions. Responsibilities:Lead origination and structuring activities for transactions within North Asia and Philippines including but not limited to Corporate Acquisition Finance, Structured...

about the companyOur client is a regional commercial bank with 80+ years of history. They are currently growing in Hong Kong and would like to hire an AVP for their Cash Management, Client Services team. The candidate will be responsible for supporting clients on enquiries on transaction banking service and familiar with cash management products.about the...

Our client is a European bank with an established presence across Asia region. As a result of an expansion plan, they're looking to add a Corporate Sales to their Transaction Banking department to focus on covering Japanese corporates on their trade finance needs. ResponsibilitiesWork with the wider Transaction Banking team to achieve sales performance...

about the company.International corporate investment bank about the team. Stable and experienced team of FI credit risk professionalsabout the job.Deal with daily requests and prepare credit applications for various business lines requesting credit limits on financial institutionsPerform credit analysis, recommendation of internal ratings and credit limits,...

about the company.Foreign corporate bankabout the team.This is credit analyst role sit under the risk management teamabout the job.Provide independent recommendations on new credit applications and respond to waiver requests.Collaborate closely with business units to facilitate credit and lending activities.Conduct thorough evaluations of new credit...

about the company.Our client is a prominent fully licensed bank in the Hong Kong marketabout the team.You will be joining the Risk Management Team, which boasts a sizable team and a friendly cultureabout the job.Develop, review, and update bank credit policies, procedures, and guidelines in compliance with statutory and regulatory requirements as well as the...

about the company.Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Team Head, who will provide guidance and supervision in your AML-related...

about the companyOn behalf of a western bank, we are looking for a manager for their operations team. The position supports the daily settlement of treasury and derivative products and reports directly to the head of operations in HK. The role requires candidate with at least 8 years of experience in a large international bank. about the jobPerform daily...

about the company.Our client is an International Law Firm looking for Corporate/Funds lawyers to join the team about the job.Focus on the Investment Funds transactions, particularly in formation, structuring, and restructuring of various types of fundsDraft and negotiate on the Fund documents including hedge funds, private equity, venture capital, real...

about the companyOn behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking the jobRegularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelinesEnsure data and document processing...

We will count on you to:Responsible for reinsurance invoice chasing, checking and processing (non-cash transactions).Provide accurate and timely administration support to the Customer Support Service Team.Maintain daily data input and filing.Assist in answering clients' enquiry.What you need to have:Experience in insurance/ reinsurance industry...

about the company.Our client is a prominent regional bank that holds a strong and stable presence in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the Business Continuity Planning team within the Risk Department. In this role, you will have the privilege of working directly with the Section Head, who will provide...

about the companyA foreign corporate bank is looking for a loan operations analyst to support their expanding business. They are looking for candidates with 2+ years of experience in related field. about the jobProcess bilateral loans and syndicated loansSupport loan operations activities like loan drawdown, repayment, settlement etcPrepare loan agreements...

about the companyA well-known foreign bank is looking for a client on-boarding analyst. The ideal candidate will have at least 3 years of experience in corporate client on-boarding and have excellent communication and client servicing skills. about the jobEnd-to-end on-boarding process for new clients, actively follow up with clients and internal...

An excellent opportunity for candidates who aspire to build your career at a global listed group. Welcome candidate with prior treasury experience. Audit candidates are also welcomeClient DetailsOur client is a well known listed company engaged in property investment, development, and management. The company has over 100 years of history and a portfolio with...

Working alongside a professional team in the Group's Corporate Office, we are seeking a Corporate Responsibility and Sustainability Analyst to join the Corporate Responsibility and Sustainability Department. This role will report to the Director, Corporate Responsibility and Sustainability and support the implementation of CRS initiatives. Work for a highly...

about the company.Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, thge, etc ey offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchanabout the team. You will have the opportunity to join a friendly team of...