Risk Operations Specialist

Citibank - More jobs by this advertiser
Risk Operations Specialist-18076600
  • Review standard facility letters and related documentation, including the relevant security documents to ensure that they are prepared in accordance with the terms and conditions in the approved CA
  • Check and ensure that the received executed facility documents together with the relevant supporting constitutional documents/securities/collateral are complete and in compliance with the terms and conditions of the approved CA
  • Liaise with internal counsel/external counsel in case of any issue on documentation
  • Give advice on documentation to RM/Approvers if needed
  • Ensure the original executed documents are properly kept in vault for safe-keeping and tracked in a documentation tracking data base
  • Ensure limit input/updates into the credit systems accurately reflect the approved credit facilities structures and line ailment strictly follow the credit policy and established procedure
  • Follow up deferral documents and send reminders for any outstanding items
  • Ensure the periodic internal and regulatory reports are accurately prepared and timely submitted
  • Ensure all required customer, credit and security information are properly filed and maintained
  • Co-ordinate and participate in ad hoc project as may be assigned

  • Organizational and time management (prioritization of tasks, multi-tasking, etc.)
  • Attention to detail
  • Quality orientation
  • Customer focus
  • Ability to work under pressure
  • Excellent communication skills, interpersonal skills/teamwork 
  • Assertiveness 
  • Business writing skills
  • Flexibility and adaptability to change
  • Proactive involvement in business process enhancements, initiative, projects
  • Analytical thinking
  • Basic computer software skills such as Microsoft Outlook, Word and Excel



20 December 2018
Location: China Shanghai Shanghai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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