Trainee, MNC Coverage (One Year Contract)

• Handle Know Your Customer (KYC) on-boarding/periodic review, including liaising with clients and all internal related departments
• Handle all offshore booking transactions
• Interface with clients pro-actively day-to-day account service issues / product enquiries/ KYC due diligence on clients and on daily transactions
• Make sure compliance principles, internal and external rules/ regulations are applied in assisting in managing the commercial relationship, doing KYC due diligence, and handling the daily transactions with clients
• Proactively manage risks related to each transaction, along with the concerned business lines, to anticipate default situations and minimize specific provisioning
• Report to the RM/MNC Head on administrative issues to be solved, commercial incident and significant change in client's facility utilization or using accounts, on information regarding business opportunity with clients
• Foster our credit distribution and liquidity collection
• Assist in preparing credit packages and follow through the credit approval process till activation of the facilities
• Assist in documentation negotiation for account opening or credit facilities from time to time
• Assist in preparing internal reports for the MNC team
• Assist in the marketing of commercial banking products

• University Degree or professional qualifications in Finance, Business, Economics or related disciplines with less than 12 months of full-time experiences
• Some experience in credit analysis and/or conducting KYC and/or onboarding (account opening) clients and/or customer service, preferably in commercial banking field and with exposure to multinational corporations / financial institutions
• Commercial banking product knowledge and/or experience preferred – i.e. bank accounts, loans, trade finance, foreign exchange, syndications, cash management etc.
• Excellent interpersonal and communication skills with strong attention to details
• good organization skills
• Good credit analysis and presentation skills
• Fluent in English, Cantonese, Putonghua

French is an advantage