Permanent Contract

Credit Monitoring & Reporting Officer

Modified on 27/05/2024

  • SEOUL - Korea
  • Corporate & Investment Banking
  • 2024-89850

Job description

 

Legal Documentation & Local Regulatory Reporting (Job scope may change / adjust subject to internal discussion after onboarding)

Complément


Make sure approved credit conditions are accurately reflected in the legal agreement
Initiate documentation checklist for banking transactions and finally check all required documents are in good order
Manage safe-keeping of legal documents in hard and soft copies, and provide a complete list of documentations and original documentation upon the requests
Circulate monthly documentation maturity schedule and notice to FO for timely renewal
Monitor anomaly status on document deficiency and check covenant checking status continuously
Circulate compliance status of financial/non-financial/document covenant for Corp/FI files
Prepare Local regulatory reports respecting the frequency of each report e.g. FSS, BOK and KCIS etc.
Perform various monitoring on credit risk subjects and report the result including: Overdue payment, Monthly Reconciliation of PNU list, Unpaid, Covenant Checking etc.
Lead preparation of local Anomalies Committee and collect related materials e.g. discrepancy of documentation, executive summary, and draft the minutes, get the signature from the committee members, and draft distribution e-mail
Investigate anomaly on risk data quality and report the result to AP / HO e.g. COSMOS and CERTO
Review and validate the approved credit authorizations in BMA system (NEW to assign - TBD)
Participates in CMR related project led by CMR Head and/or CMR AP / HO

    • Minimum level of study
    • Bachelor Degree / BSc Degree or equivalent
    • Training / Specialization
      • Bachelor’s degree or above

      • Over 5 yrs experience in foreign banks (related work experience preferred but not mandatory)
    • Minimum experience level
    • 3-5 years
    • Languages
    • Fluent in English, NATIVE Korean

  • About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Crédit Agricole CIB
Crédit Agricole CIB
Crédit Agricole CIB

Crédit Agricole CIB

Credit Monitoring & Reporting Officer

Published the 27/05/2024

Permanent Contract
  • SEOUL - Korea
  • Corporate & Investment Banking
  • 2024-89850

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