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.

This career opportunity is no longer open.
Please search for current vacancies here.

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