Senior Associate/Assistant Vice President, Credit Investment Permanent

Roles and Duties

• Review, analyze and monitor detailed financial and qualitative information including business strategy of existing and potential borrowers, and prepare the necessary materials including Ringi on a timely basis in accordance with the relevant P&P so that the necessary decision can be made at the Credit Committee as well as Head Office.
• Review, analyze and monitor i) countries, ii) industries under the responsibility, and prepare a report upon request.
• Monitor, and report events and changes in customers in a timely manner under the responsibility.
• Assist HOD to communicate with arranger banks, including but not limited to syndication and origination team, and other solicitors as well as other departments within the Bank.
• Source new business opportunities with existing and potential borrowers directly and through arranger banks and other solicitors.
• Conduct proper documentation including facility agreement, customer due diligence and anti money laundering screening in accordance with the relevant P&P.
• Monitor customers’ compliance with financial and nonfinancial covenants stipulated in a facility agreement.
• Fully commit to troubled deals and record consequences.
• Keep compliant with the relevant laws and regulations including environmental, social and governance requirements.
• Perform any other roles and duties that Senior Management, HOD and CI2 VP may assign from time to time.