Senior manager

in Corporate Banking &Financial institution Department

About the Bank:

China construction Bank (DIFC Branch) (CCB DIFC) is a branch of China Construction Bank Corporation. CCB DIFC Branch, holding a Category 1 license, carries out banking business in or from the DIFC. CCB DIFC intend to continue increase its relationships with the Chinese Clients and actively engage in expanding its business offerings in the GCC Countries to local government, sovereign entities and corporates participating in Sino-UAE economic and trade activities also.

Duties:

1）Managing and supporting business development activities, business portfolio of the bank and meeting individual annual target;

2）Be responsible for Marketing and soliciting new CB, FI clients in GCC Region and responsible for client relationship maintenance;

3）To build up business connections and relationship with local peers for local syndication opportunities;

4）To manage portfolio of existing corporate and financial institution relationships;

5）Preparing of KYC for client onboarding and customer due diligence checklist for new customers / borrowers, and following up with on-going monitoring;

6）Preparing AML check for transaction and settlement, acting as the first-line of defence to monitor, manage and control TBML risk;

7）Preparing credit application, credit review and monitoring, internal risk rating for commitments to loans portfolio;

8）Preparing the draft of indicative offer and facility letter; preparing Loan Agreement and its relevant loan documentation;

9）Processing and submitting monthly, subsequent post loan monitoring and other business report statistics information to Risk Control, Operations or other divisions.

Requirements:

1）Bachelor’s Degree and above, preferably with a concentration in Business, Accounting or Finance;

Mandarin Speaking is preferred;

2）At least 8 years of experience in managing relationships and portfolio of corporate clients and/or financial intuitions in a reputable bank;

3）Good understanding and experience of structure for trade finance, bilateral loans, syndication loan, project finance, etc;

4）Good understanding and experience of KYC and customer due diligence, etc.;

5）Good understanding and experience of compiling credit application, credit review and monitoring, internal risk rating, etc.;

6）Familiar with oil & gas, energy, FI, aviation, infrastructure sectors;

7）Familiar with the local credit policy, legal system, operational practices as well as collateral & pledge assessment;

8）Having good relationship with local mega corporates and FI is preferred.

Work Location

DIFC, Dubai

Apply the Job

The job opening will be valid until 18 Aug,2023. If you are interested in this job and have full confidence that you are suitable for this Job, please forward your CV and Salary Expectation (Mandatory) to our email address:

recruitment@ae.ccb.com,

Your CV will be handled confidentially and cautiously.

Please note only shortlisted candidate will receive the call from us.