- Prepares different sales/ management reports
- Provides sales performance analysis
- Good analytical and communication skills
1-30 of 88 jobs at china citic bank
- Bachelor in Finance, Accounting, Business Admin
- Proactive, strong analytical & interpersonal skill
- Associate Program for Wholesale Banking
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- Min 3 years experience in Business Analyst
- Proficient in SAS is a plus
- Knowledge on System Application
- Handle recruitment and retention activities
- Provide professional HR advice to line managers
- Support the development of HR policies/procedure
- Monitor the production of financial data & report
- Exp in management and financial accounting in bank
- Proficiency in Access and SQL
Officer/ Senior Officer, AML Transaction Monitoring (Permanent / Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
- Manage all activities relating to treasury account
- Preferably with exposure in reporting for treasury
- In-depth knowledge of accounting principles
Officer / Senior Officer, Sales Support (Relationship Manager Assistant)
China CITIC Bank International Limited- Provide secretarial support to the business team
- Handle daily clearing cheque verification
- Compile daily transaction report & related reports
Assistant Vice President, Credit Risk Policy and Governance (Risk Management)
China CITIC Bank International Limited- 6 yrs experience in credit risk policy / analysis
- CCRP(CPM) is preferred
- Candidate with less experience will be considered
- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- 5-6 years of relevant experience preferred
- Perform maker role
- Quality assurance on periodic review
- 1 - 2 years of AML related experiences
- Working on solution on RPA for business purpose
- Software engineering & API deployment on systems
- Design system flow and UX flow for RPA mudules
- Coordinate security requests about DLP controls
- Execute the bank-wide revalidation processes
- 2 yrs exp. on project administrations/coordination
Senior Manager / AVP, Treasury Market Operations (Collateral Management & Data Management)
China CITIC Bank International Limited- Collateral Management operations
- Oversee Systems Market Data and Static Data
- Sound knowledge of ISDA, CSA and GMRA
Officer / Assistant Officer (Loan Administration / Operations)
China CITIC Bank International Limited- Process loan maintenance transactions
- Handle TU & CCRA data maintenance
- Good knowledge of retail loan products
- Provide phone banking services to customers
- CS experience in retail banking is preferred
- Handle product enquiries and related operations
- Provide customer implementation support
- Handle e-banking services enquiries & requests
- Assist in preparing client support materials
Assistant Vice President, Business Management (Structured Finance)
China CITIC Bank International Limited- Analyze and track business and product performance
- Support business activities and transactions
- Adhere the business strategy & product governance
- Degree holder in Computer Science
- Minimum 5 years of experience in application dev't
- Advise major IT projects on architectural design
Assistant Manager/ Manager, Corporate Document Vetting (Loan Document Operations)
China CITIC Bank International Limited- Monitor the corporate document vetting
- Structured finance & syndicated loan document
- Knowledge on Companies Ordinance/legal requirement
- Provide administrative support to team
- Perform competitors’ analysis
- Min. 1 year of relevant experience
- Formulate the ALM governance framework
- Minimum 15 years exp. in ALM & capital management
- Be familiar with Basel requirements
- Provide administrative and secretarial support
- Arrange weekly teleconference meetings
- Liaise with both internal and external parties
- Support ICAAP, recovery plan, stress testing
- 5 years of experience in capital management
- Knowledge of Banking (Capital) Rules, SPMs & Basel
- Perform competitors’ analysis planning strategy
- Prepare business proposal/report for presentation
- Fresh graduates will be considered
Assistant Vice President / Vice President, Customer Due Diligence
China CITIC Bank International Limited- Perform checker role
- Manage the operations of Customer Due Diligence
- 8 years of AML related experiences
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