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To check and verify the loan disbursement operation performed by the loan disbursement officer, based on the request received from business teams, to ensure all the documents related to disbursement requests are complete, valid and produced by competent persons or authorities. The documents would include but not limited to the internal loan approval documents, legal documents, loan agreements, guarantee documents, commercial registration, sales contracts, or other documents required for on a case-by-case basis;
To check and verify if the disbursement operation in IT system has been accurately performed. This may include but not limited to the creation of loan limit, the collateral, the client information;
To ensure the disbursement documentations and the loan files being kept in an orderly fashion for internal and external use. An accurate and timely recording of every disbursement is also mandatory;
To conduct unit or cross unit inspection concerning the overall performance of loan disbursement as may be required;
To coordinate all the departments of the Bank on the operational risk monitoring. To conduct the operational risk assessment and reporting based on using the LDC, KPIs and RCSA. To maintain the risk matrix of the Bank;
To prepare the loan disbursement and operational risk related assessment reports for the Risk Committee or Management;
To implement the drafting and regular review of the loan disbursement and operational risk related frameworks including policies and procedure;
Other tasks assigned by your superiors.
Education background in law, banking, finance, economics;
Minimum 4-year experience in financial institutions, preferably in a similar position. Experience with credit review is a plus;
Fluent oral and written skills in English. Chinese speaking is a plus;
Strong organizational and communicational skills. High-sensitive to the details. Strong analytical skill and high efficient, professional ethics and responsibility. Positive attitude and willingness to learn and grow;
ood knowledge of MS Office Software.
A contract within our European headquarters (the selected candidate shall have a global employment contract within the CEB Group);
A dynamic and positive working environment, with a strong emphasis on team spirit and employees well-being.
If you are interested, please submit your application by email containing a letter of introduction and a resume to us.
Only suitable candidates will be contacted for interviews in the following four weeks. For those who may receive no response, we shall keep your CVs in our file records for twelve months and if needed in the future, we may consider your application/s accordingly.
Thank you for your interest shown in contacting us.
Internal Number: 6686249
About China Everbright Bank Luxembourg Branch
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