Our client provides a trade finance platform for SMEs across the Greater China region. It is backed by investors such as Alibaba Entrepreneurs Fund, MindWorks Ventures, CreditEase FinTech Investment Fund and other professional investors.
Maintain the integrity of the SMEs trade related loan portfolio through quality analysis of prospective exposure and proactive monitoring
Formulate credit strategies / policies to assist business growth and minimize the financial losses
Identify and design credit risk and portfolio MIS reports to ensure sound fraud risk control and comply with internal requirements
Review and maintain procedure guidelines relevant to risk and AML to ensure the effectiveness and compliance with the company’s policy and procedures
Monitor MIS reports to ensure proper actions are taken in timely manner according to relevant guidelines
Participate in credit risk modelling development
Handle and review trade credit Insurance master policy
5 years of working experience in financial or banking industry will be an advantage
University Graduate preferably in Risk Management, Accounting, Finance or equivalent
Prior experience in risk management or compliance preferred
Knowledge of Trade Finance policies, practices and products strongly preferred
Knowledge of company law and Hong Kong law
Detail oriented, responsible and willing to work under pressure
Good command in spoken & written Chinese, English and Mandarin
If you are interested in the above position, please apply or call 9297 9994 for further discussion.