Financial Institutions Officer

区域：All Cities
行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
JOB SUMMARRY:Assists the BMD-FIGD Head in the overall relationship of FMS with its counterparties and in the attainment of business objectives of the Department.MAJOR RESPONSIBILITIES: 1. Performs review of limits of various foreign and local counterparties of FMS prior to expiry date and handles timely renewal thereof, to ensure business and transaction continuity of the various FMS desks.2. evaluates new counterparties for the establishment of relationship and set-up of limits in coordination with the requesting FMS desk to meet their requirements on the trading side.3. Prepares credit proposals for the investments of Treasury Group (TG) which are pre-requisites before TG desks can purchase and secure investments for their own books and for sell-down to end-user clients of the Bank; and submits these proposals for approval of the Bank's Credit Committee (CreCom), Executive Committee (ExCom) or Board of Directors (BOD)/Related Party Transaction Committee (RPT), as applicable.4. Assists relevant TG desks in the discussion, negotiation and execution of product-specific agreements such as Global Master Repurchase Agreement (GMRA), International Swaps and Derivatives Agreement (ISDA), Credit Support Annex (CSA) and Cleared Derivatives Execution Agreement (CDEA) which are pre-requisites of Derivatives and Repurchase transactions.5. Facilitates the Know-Your-Customer (KYC) and Anti-Money Laundering (AML) due diligence requests of counterparties and ensures timely compliance which is critical to the business relationship with counterparties and coordinates relevant matters to the Bank's Compliance Division and Office of the Corporate Secretary (OCS).JOB QUALIFICATIONS:Candidate must possess at least a Bachelor's/College Degree , Economics, Finance/Accountancy/Banking, Human Resource Management, Business Studies/Administration/Management, Marketing or equivalent.At least 5 year(s) of working experience in the related field is required for this position.